Menna Overview
Here’s a quick overview of COMPLAN FOODS LIMITED 👀 — a London based business that started in 2002.
COMPLAN FOODS LIMITED
- Company statusactive
- Company No04418784
- Age24 years 3 months Incorporated 17 April 2002
- Officers3
Address
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
COMPLAN FOODS LIMITED is an active company incorporated on 17 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Nov 2023
Move Registers To Sail Company With New Address
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
Legacy
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASHAGEN, George Harold | director | Jul 1985 | 01 Oct 2023 |
| MAYER, James Forster | director | Sep 1969 | 17 Dec 2021 |
| WOLFENDEN, Samuel James | director | Jun 1983 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danone Holdings (Uk) | 06 Apr 2016 |
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Here’s a quick overview of COMPLAN FOODS LIMITED 👀 — a London based business that started in 2002.