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CPC FOODS LIMITED

Company number 07592875

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
31 Jan 2023	MR01	Registration of charge 075928750004, created on 30 January 2023	View PDF Registration of charge 075928750004, created on 30 January 2023 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	MR04	Satisfaction of charge 075928750003 in full	View PDF Satisfaction of charge 075928750003 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP03	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 31 October 2022	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Frank Duffe as a director on 31 October 2022	View PDF Termination of appointment of Frank Duffe as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022	View PDF Termination of appointment of Carl Ernst Bürger as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Andrew Grahame Clarke as a director on 1 October 2022	View PDF Appointment of Mr Andrew Grahame Clarke as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mr Jeremy Adam Cornes as a director on 1 October 2022	View PDF Appointment of Mr Jeremy Adam Cornes as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM02	Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022	View PDF Termination of appointment of Heike Roschkowski as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022	View PDF Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
07 Sep 2022	MR01	Registration of charge 075928750003, created on 5 September 2022	View PDF Registration of charge 075928750003, created on 5 September 2022 - link opens in a new window - 25 pages (25 pages)
11 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
27 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
18 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CH01	Director's details changed for Carl Ernst Buerger on 27 March 2018	View PDF Director's details changed for Carl Ernst Buerger on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)

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CPC FOODS LIMITED

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