THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600052. The accounts status is SMALL and accounts are next due on 31/12/2022.

THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2021 31/12/2022

Registered Office

C/O JAMES COWPER KRESTON THE WHITE BUILDING
SOUTHAMPTON
SO15 2NP

This Company Originates in : United Kingdom
Previous trading names include:
OOMI NOODLES LIMITED (until 23/07/2018)
EMPORIO CHOCOLAT LIMITED (until 21/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JOHNSON SHAW Feb 1971 British Director 2015-04-27 CURRENT
MARK JOHN LANE Dec 1970 British Director 2016-06-29 CURRENT
MR MARK PHAROAH Jan 1964 British Director 2008-05-22 UNTIL 2015-04-27 RESIGNED
MR STEVEN JAMES HIGGINSON Nov 1960 British Director 2008-05-22 UNTIL 2023-03-31 RESIGNED
MRS ALISON DIFONZO-GEAKE Jan 1972 British Director 2008-05-22 UNTIL 2012-02-24 RESIGNED
MR RODERICK ALISTER COOKE Jul 1947 British Director 2008-05-22 UNTIL 2012-12-07 RESIGNED
MR MARK PHAROAH Jan 1964 British Secretary 2008-05-22 UNTIL 2015-04-27 RESIGNED
MR DAVID JONATHAN KIMBER Secretary 2015-04-27 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Compleat Food Group Ltd 2017-05-22 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOUR PARTNER GROUP MIDCO LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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