CP FOODS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CP FOODS (UK) LIMITED
COMPANY NUMBER
04307559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
19/10/2001
(23 years and 1 months old)
WEBSITE
www.cpfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2002
27/11/2006
FUSION FOODS LIMITED
View all previous names
WORCESTERSHIRE
WR14 1JJ
Telephone: 01299253131
TPS: No
Avon House
Hartlebury Trading Estate
Hartlebury
Kidderminster, Worcestershire
DY10 4JB
Telephone: 253131
Polonia House
Enigma Commercial Centre
Malvern
Worcestershire WR14 1JJ
WR14 1JJ
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 |
|---|---|---|
| CPF EUROPE SA | N/A | N/A |
| CP FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION ABBEY PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CP FOODS (UK) 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 CP FOODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CP FOODS (UK) 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 |
|---|---|---|---|---|
|
09/05/2013 - Present (11 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 69 Past: 9 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/08/2023 | Patrachatr Chiaravutthi (927486934) has left the board |
| 07/08/2023 | Anat Julintron (927416882) has left the board |
| 07/08/2023 | New Board Member Ekpiya Ua-Wutthikrerk (931201895) Appointed |
| 07/08/2023 | New Board Member Parinya Kaarunayadhorn (931202580) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Patrachatr Chiaravutthi (927411029) has left the board |
| 13/10/2020 | New Board Member Patrachatr Chiaravutthi (927486934) Appointed |
| 16/09/2020 | New Board Member Vathana Singhpuck (927416923) Appointed |
| 16/09/2020 | New Board Member Anat Julintron (927416882) Appointed |
| 15/09/2020 | Prasit Boondoungprasert (920059200) has left the board |
| 15/09/2020 | New Board Member Patrachatr Chiaravutthi (927411029) Appointed |
| 15/09/2020 | Paisan Chirakitcharern (908636554) has left the board |
| 15/09/2020 | De Yi Shih (910402806) has left the board |
| 15/09/2020 | Prasit Chalongchaichan (911040924) has left the board |
| 15/09/2020 | Pisit Ohmpornnuwat (914916301) has left the board |
| 15/09/2020 | Graham Hillier (909794456) has left the board |
| 15/09/2020 | Virachai Ratanabancheun (922487785) has left the board |
| 15/09/2020 | James Middleton (917638060) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/06/2019 | Change in Reg. Office |
| 16/11/2018 | New Board Member James Middleton (917638060) Appointed |
| 16/11/2018 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 13/11/2018 | New Company Secretary Sirichai Yingchankul (925233136) Appointed |
| 12/11/2018 | Mark John Cheadle (908123027) has left the board |
| 12/11/2018 | Robert Reid Miller (906706700) has left the board |
| 12/11/2018 | Clive Britton (906653025) has left the board |
| 12/11/2018 | John Philip Vincent (904504078) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Virachai Ratanabancheun (922487785) Appointed |
| 20/02/2017 | New Board Member Graham Hillier (909794456) Appointed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 03/09/2015 | Saravut Lasomboon (912841536) has left the board |
| 03/09/2015 | New Board Member Prasit Boondoungprasert (920059200) Appointed |
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