CLASSIC FINE FOODS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC FINE FOODS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLASSIC FINE FOODS GROUP LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05087181. The accounts status is FULL and accounts are next due on 30/06/2024.

CLASSIC FINE FOODS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
OVAL (1953) LIMITED (until 16/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENS WOLFGANG MICHEL Jul 1975 Australian Director 2022-06-30 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-11-01 RESIGNED
PAUL MICHAEL YOUNG Mar 1972 British Director 2011-08-11 UNTIL 2020-05-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-11-01 RESIGNED
DAMIEN VEILLEROY Mar 1972 French Director 2017-04-03 UNTIL 2018-06-12 RESIGNED
KAREN TAY HUI LIN Aug 1979 Singaporean Director 2018-04-27 UNTIL 2019-02-12 RESIGNED
POH THUAN YANG LINDSAY TAN Nov 1974 Singaporean Director 2011-01-18 UNTIL 2014-04-30 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2004-11-01 UNTIL 2006-04-30 RESIGNED
SIMON DAVID GRIFFITHS Oct 1964 British Director 2011-01-18 UNTIL 2015-08-26 RESIGNED
DOMINIQUE AUGUSTE ROMAIN FAYE Jul 1956 French Director 2004-11-01 UNTIL 2010-05-25 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2004-11-01 UNTIL 2011-01-18 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2007-09-12 UNTIL 2011-01-18 RESIGNED
JACQUES PAUL BOISSIER Apr 1953 French Director 2004-11-01 UNTIL 2011-08-11 RESIGNED
CHRISTOPHE BARRET Feb 1968 French Director 2019-02-12 UNTIL 2022-06-30 RESIGNED
FERGUS GEORGE BALFOUR Apr 1953 British Director 2011-08-11 UNTIL 2017-04-03 RESIGNED
MR NEIL THORNTON Mar 1968 British Secretary 2004-11-01 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classic Fine Foods Holdings 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
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
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
BRITANNIA SHELLFISH LIMITED KINGSBRIDGE Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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
WHYTELEAFE 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
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
VESTEY FOODS UK LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
CRESSWELL FOODS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
CHANNEL FISHERIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CLASSIC FINE FOODS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHEVIOT RECRUITMENT LIMITED LEWES ENGLAND Dissolved... SMALL 74990 - Non-trading company

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
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
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
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