PERFECT MEALS LTD
Non-Trading
General Information
NAME
PERFECT MEALS LTD
COMPANY NUMBER
09174606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/08/2014
(10 years and 3 months old)
WEBSITE
www.foodcpi.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/08/2014
20/06/2019
J M SUPPLIER (OXFORD) LTD
CAXTON
CB23 3AS
Unit 4
Ermine Street
Caxton
CAMBRIDGE
CB23 3AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT MEALS LTD?
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 PERFECT MEALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT MEALS LTD?
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 |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/08/2014 - Present (10 years and 3 months) Born in May 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
13/08/2014 - 01/04/2018 (3 years and 7 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2018 - 23/08/2018 (4 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 07/05/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 24/06/2019 | Juan Jose Carvalho (920779654) has left the board |
| 24/06/2019 | New Board Member Rui Manuel Da Silva Pascoal (923732371) Appointed |
| 24/06/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 27/08/2018 | New Board Member Juan Jose Carvalho (920779654) Appointed |
| 27/08/2018 | Agostinho Reis Pacheco (921674440) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Arturo Pestana Pestana (918815745) has left the board |
| 22/06/2018 | Jose De Ponte Pereira (916975440) has left the board |
| 22/06/2018 | New Board Member Agostinho Reis Pacheco (921674440) Appointed |
| 21/08/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 18/08/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 31/10/2014 | Arturo Pestana Pestana (919014680) has left the board |
| 31/10/2014 | New Board Member Arturo Pestana Pestana (918815745) Appointed |
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