Corporate Food Company Limited. Head office in Deeside. Check Director.

Corporate Food Company Limited, Deeside

Corporate Food Company Limited is a private limited company. Situated at Unit 6 Queensferry Industrial Estate, Chester Road, Pentre, Deeside CH5 2DJ, the above-mentioned 17 years old firm was incorporated on 2007-03-06 and is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
1 director can be found in this enterprise: Nikki O. (appointed on 29 March 2019).

About
Name: Corporate Food Company Limited
Number: 06141467
Incorporation date: 2007-03-06
End of financial year: 31 March


Address:	Unit 6 Queensferry Industrial Estate, Chester Road Pentre Deeside CH5 2DJ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Nikki O.

29 March 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 29 March 2019

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,814	22,822	16,684	24,971	22,775	55,993	62,750	57,688	23,887	18,759	35,960	24,921	14,201
Fixed Assets	190,530	187,787	181,495	196,200	256,608	249,659	107,825	107,825	84,598	81,182	62,127	58,105	49,822
Total Assets Less Current Liabilities	196,975	203,036	191,813	184,428	255,375	303,305	143,350	150,565	91,595	58,397	94,686	77,295	51,754
Intangible Fixed Assets	115,279	115,279	115,279	115,279	115,279	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	79,554	83,369	85,770	77,245	111,368	127,006	-	-	-	-	-	-	-
Tangible Fixed Assets	75,251	72,508	66,215	80,921	141,331	-	-	-	-	-	-	-	-

The deadline for Corporate Food Company Limited confirmation statement filing is 2024-05-28. The previous confirmation statement was submitted on 2023-05-14. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nikki O. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Michael O. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-05-14 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 31st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-14 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-14 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-05-14 filed on: 24th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 22nd, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-05-14 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-03-29 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-03-29 filed on: 29th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-03-29 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-29 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-06 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-03-06 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 16th, January 2018 \| accounts	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2017 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, July 2017 \| dissolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-06 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Unit 6 Queensferry Industrial Estate, Chester Road Pentre Deeside Flintshire CH5 2DJ. Change occurred on 2016-11-17. Company's previous address: C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom. filed on: 17th, November 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF. Change occurred on 2015-11-19. Company's previous address: 53 Chester Road Huntington Chester CH3 6BS England. filed on: 19th, November 2015 \| address	Free Download (1 page)
AD01	New registered office address 53 Chester Road Huntington Chester CH3 6BS. Change occurred on 2015-10-15. Company's previous address: Marstane House Marian Trelawnyd Flintshire LL18 6EB. filed on: 15th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 12th, March 2015 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
AD01	New registered office address Marstane House Marian Trelawnyd Flintshire LL18 6EB. Change occurred on 2014-11-17. Company's previous address: 53 Chester Road Huntington Chester CH3 6BS. filed on: 17th, November 2014 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, October 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 21st, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 27th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
CH03	On 2011-03-01 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (1 page)
CH01	On 2011-03-01 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Sedum Close, Huntington Chester Cheshire CH3 6BL on 2011-06-06 filed on: 6th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-01 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 9th, October 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (14 pages)

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