CF

CREATIVE FOODS EUROPE LIMITED

Active

Company number 05335933

Burton-On-Trent, England · Incorporated 18 January 2005

76 Mosley Street, Burton-On-Trent, DE14 1DS, England

Production of meat and poultry meat products · SIC 10130

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ATLANTIC FOODS (HOLDINGS) LIMITED · 18 January 2005 – 7 April 2005

ATLANTIC FOODS LIMITED · 7 April 2005 – 18 June 2020

Previous registered addresses

10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England · until 21 December 2022

Suite 7 Crown House High Street Hartley Wintney Hampshire RG27 8NW · until 15 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HAENELT, Katharine Natasha
Director
1 May 2023
RM
RICHARDSON, Mark William
Director
1 December 2022
BM
BACK, Martin Howard
Director
9 November 2021
OM
O'SULLIVAN, Marcus
Secretary · Resigned
15 November 2019
OM
O'SULLIVAN, Marcus
Director · Resigned
15 November 2019
CW
COULTEN, William Blair
Director · Resigned
17 January 2018
MR
MADDOCK, Russell Alexander Powis
Secretary · Resigned
20 December 2016
CK
CAHILL, Kevin Lawrence
Director · Resigned
20 December 2016
DS
DEMEULENAERE, Sherry Anne
Director · Resigned
20 December 2016
MD
MCDONALD, David Gerard
Director · Resigned
20 December 2016
SK
SCOTT, Kevin Richard
Director · Resigned
20 December 2016
HR
HOLLAND, Rob William
Director · Resigned
22 May 2013
MP
MOULDER, Patrick Kelly
Director · Resigned
22 May 2013
RC
ROBINSON, Carolyn Ann
Director · Resigned
1 April 2011
MR
MADDOCK, Russell Alexander Powis
Director · Resigned
24 April 2007
BE
BAKER, Edward Kenneth
Secretary · Resigned
20 January 2005
BE
BAKER, Edward Kenneth
Director · Resigned
20 January 2005
HW
HINGE, William Roger
Director · Resigned
20 January 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 January 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 January 2005

Persons with significant control

PS
Creative Foods Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
27 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2024 View
Legacy
Accounts
3 October 2024 View
Legacy
Other
3 October 2024 View
Legacy
Other
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2021 View
Legacy
Accounts
21 October 2021 View
Legacy
Other
21 October 2021 View
Legacy
Other
21 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Resolution
Resolution
18 June 2020 View
Change Of Name Notice
Change Of Name
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2018 View
Legacy
Accounts
20 August 2018 View
Legacy
Other
20 August 2018 View
Legacy
Other
20 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Auditors Resignation Company
Auditors
21 November 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 June 2013 View
Resolution
Resolution
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
27 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Memorandum Articles
Incorporation
22 April 2010 View
Resolution
Resolution
22 April 2010 View
Legacy
Mortgage
14 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
10 April 2010 View
Legacy
Mortgage
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Medium
Accounts
25 June 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Medium
Accounts
30 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
11 May 2007 View
Auditors Resignation Company
Auditors
9 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Capital
8 May 2007 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Mortgage
27 April 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Mortgage
31 October 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Accounts
7 July 2006 View
Legacy
Mortgage
22 June 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Capital
22 April 2005 View
Legacy
Address
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 April 2005 View
Statement Of Affairs
Miscellaneous
25 February 2005 View
Legacy
Capital
25 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Resolution
Resolution
10 February 2005 View
Legacy
Mortgage
8 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
26 January 2005 View
Incorporation Company
Incorporation
18 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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