Menna Overview
Here’s a quick overview of CENTRAL FOODS GROUP LIMITED 👀 — a Collingtree, Northamptonshire based business that started in 2018.
CENTRAL FOODS GROUP LIMITED
- Company statusactive
- Company No11691692
- Age7 years 8 months Incorporated 22 November 2018
- Officers4
Address
Unit 2 Maple Court, Ash Lane, Collingtree, Northamptonshire, NN4 0NB, United Kingdom
CENTRAL FOODS GROUP LIMITED is an active company incorporated on 22 November 2018 and based in Collingtree, Northamptonshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | secretary | 04 Dec 2024 | |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 04 Dec 2024 |
| BUCHANAN, William Edwin | director | Jul 1968 | 04 Dec 2024 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autumn Foods Holdings Limited | 04 Dec 2024 | |
| Mrs Alison Rebecca Lauder | Apr 1965 | 16 Jul 2019 |
| Mr Gordon Lauder | Apr 1962 | 22 Nov 2018 |
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BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BUCHANAN, William Edwin are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
HARLEY, Stephen Andrew are mutual persons.
LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
LAUDER, Gordon are mutual persons.
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LAUDER FAMILY HOLDINGS
LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
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LAUDER, Alison Rebecca, LAUDER, Gordon are mutual persons.
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Here’s a quick overview of CENTRAL FOODS GROUP LIMITED 👀 — a Collingtree, Northamptonshire based business that started in 2018.