CLASSIC FINE FOODS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC FINE FOODS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASSIC FINE FOODS UK LIMITED was incorporated 98 years ago on 13/08/1925 and has the registered number: 00207864. The accounts status is FULL and accounts are next due on 30/06/2024.

CLASSIC FINE FOODS UK LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
46360 - Wholesale of sugar and chocolate and sugar confectionery
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18-20 BRUNEL ROAD, WESTWAY ESTATE
LONDON
W3 7XS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRIVAN PRODUCTS COMPANY LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA FRANCES SCOTT AITON Jun 1983 British Director 2019-02-04 CURRENT
MR OLIVER JEAN PAUL CLAUDE BATEL Feb 1975 French Director 2011-09-13 CURRENT
MR HIMANSHU RAMESH GANDHI Oct 1981 British Director 2022-09-08 CURRENT
RAMON MAC-CROHON Mar 1950 Spanish Director RESIGNED
ISABELLE MARIE CECILE AUGIER-CALLEJA May 1965 French Secretary 2000-09-28 UNTIL 2004-09-21 RESIGNED
BRIGITTE CHAPELIER Oct 1951 French Secretary 1999-06-08 UNTIL 2000-09-28 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2004-09-21 UNTIL 2005-01-21 RESIGNED
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 UNTIL 2011-01-18 RESIGNED
MR NAZARET GULVANESSIAN Oct 1918 British Director RESIGNED
GAVIN VOGL Dec 1972 British Director 2018-05-06 UNTIL 2019-12-31 RESIGNED
DAMIEN VEILLEROY Mar 1972 French Director 2017-04-03 UNTIL 2018-04-17 RESIGNED
MR NEIL THORNTON Mar 1968 British Director 2006-04-30 UNTIL 2011-01-18 RESIGNED
POH THUAN YANG LINDSAY TAN Nov 1974 Singaporean Director 2011-01-18 UNTIL 2011-09-13 RESIGNED
MR FRANK STANSIL May 1934 British Director RESIGNED
MR DAVID WILLIAM RUSSELL Feb 1951 British Director RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2004-09-21 UNTIL 2006-04-30 RESIGNED
TASLIMA AKTER Secretary 2020-04-08 UNTIL 2022-10-10 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2008-06-11 UNTIL 2011-01-18 RESIGNED
SIMON DAVID GRIFFITHS Oct 1964 British Director 2011-01-18 UNTIL 2015-08-26 RESIGNED
MRS FRANZISKA FIXON Apr 1942 French Director RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2004-09-21 UNTIL 2011-01-18 RESIGNED
BRIGITTE CHAPELIER Oct 1951 French Director 1999-06-08 UNTIL 2004-09-21 RESIGNED
FERGUS GEORGE BALFOUR Apr 1953 British Director 2011-09-13 UNTIL 2017-04-03 RESIGNED
ISABELLE MARIE CECILE AUGIER-CALLEJA May 1965 French Director 1999-06-08 UNTIL 2004-09-21 RESIGNED
PHILIPPE ROBERT AUGIER Feb 1955 British Director 1993-08-31 UNTIL 2007-06-04 RESIGNED
PAUL MICHAEL YOUNG Mar 1972 British Director 2011-09-13 UNTIL 2019-01-23 RESIGNED
CITY REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classic Fine Foods Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN UNITED FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MIDIFRUIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
LOCKGUARD LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COULSDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
DORKING MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COOP GLOBE (ASIA) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A TOUCH OF CAVIAR LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
VERDORA LTD LONDON ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SHR PROPERTY LTD HARROW ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN UNITED FINANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FX RENTALS LIMITED LONDON Active UNAUDITED ABRIDGED 77291 - Renting and leasing of media entertainment equipment
FX GROUP LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRUMHIRE LIMITED LONDON Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARKER LANE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
HE CARBON SUPERCAP LTD LONDON ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
APPLIED RECOMMERCE TECHNOLOGIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company