CLASSIC FINE FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLASSIC FINE FOODS HOLDINGS LIMITED
COMPANY NUMBER
06784389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2009
(15 years and 11 months old)
WEBSITE
www.classicfinefoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/01/2009
06/03/2009
DE FACTO 1678 LIMITED
LONDON
NW10 7SA
Telephone: 02076279666
TPS: No
18-20
Brunel Road
Westway Estate
London
W3 7XS
Telephone: 76279660
291 Abbey Road
LONDON
NW10 7SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLASSIC FINE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLASSIC FINE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLASSIC FINE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2009 - Present (15 years and 11 months) Secretary: 23/01/2009 - Present (15 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 07/01/2009 - Present (15 years and 11 months) Secretary: 07/01/2009 - 06/03/2009 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
07/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO AG | N/A | N/A |
| KLASSISK INVESTMENT LTD | N/A | N/A |
| CLASSIC FINE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| CLASSIC FINE FOODS UK LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNITED FINANCE COMPANY LIMITED | Non-Trading | View Report |
| METRO CASH & CARRY INTERN'L HOLDING BV | N/A | N/A |
| MAKRO CASH & CARRY UK HOLDING LIMITED | Non-Trading | View Report |
| MAKRO LIMITED | Active - Accounts Filed | View Report |
| MAKRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Jens Wolfgang Michel (929749883) Appointed |
| 02/07/2022 | Christophe Barret (925539729) has left the board |
| 02/07/2022 | New Board Member Jens Wolfgang Michel (929749934) Appointed |
| 16/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 02/06/2020 | Paul Michael Young (916361814) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Christophe Barret (925539729) Appointed |
| 26/02/2019 | Christophe Barret (925540046) has left the board |
| 19/02/2019 | Karen Tay Hui Lin (924753274) has left the board |
| 19/02/2019 | New Board Member Christophe Barret (925540046) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Karen Tay Hui Lin (924753274) Appointed |
| 18/06/2018 | Damien Veilleroy (922964136) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 24/04/2017 | Fergus George Balfour (916361849) has left the board |
| 24/04/2017 | New Board Member Damien Veilleroy (922964136) Appointed |
| 23/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 31/03/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 28/09/2015 | Simon David Griffiths (916029232) has left the board |
| 07/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/08/2014 | Poh Thuan Yang Lindsay Tan (916029346) has left the board |
| 25/01/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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