CF

CLEGG FOOD PROJECTS LIMITED

Active

Company number 03684872

Nottingham · Incorporated 17 December 1998

Bishops House 42, High Pavement The Lace Market, Nottingham, NG1 1HN

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

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

Company overview

CLEGG FOOD PROJECTS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 December 1998 and remains active on the register. Its registered office is at Bishops House 42, High Pavement The Lace Market, Nottingham, NG1 1HN. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by D E Clegg Holdings Limited, which holds 75-100% of the shares. The board consists of five British directors: GILTRAP, Stephen Mark (appointed 1 January 2002), KING, Ian (appointed 31 January 2006), ROGAN, John (appointed 1 January 2007), MOXON, John Richard (appointed 31 May 2013) and ANDERSON, Keith (appointed 16 January 2026). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 21 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 123 filings are recorded against the company at Companies House, most recently an accounts filing on 21 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

AK
ANDERSON, Keith
Director
16 January 2026
MJ
MOXON, John Richard
Director
31 May 2013
RJ
ROGAN, John
Director
1 January 2007
KI
KING, Ian
Director
31 January 2006
GS
GILTRAP, Stephen Mark
Director
1 January 2002
BE
BLOUNT, Edward James
Secretary · Resigned
26 September 2024
BE
BLOUNT, Edward James
Director · Resigned
16 September 2024
RG
RUSSELL, Gary John
Secretary · Resigned
16 June 2016
KA
KENDALL, Anthony, Mr.
Director · Resigned
1 January 2002
AJ
ANKERS, Jonathan Roy
Director · Resigned
1 January 2002
SD
SHORT, David Raymond
Director · Resigned
31 December 1998
AK
ANDERSON, Keith
Director · Resigned
31 December 1998
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 December 1998
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 December 1998
CG
CUMMINGS, Gavin George
Secretary · Resigned
17 December 1998
WJ
WHITE, John William
Director · Resigned
17 December 1998

Persons with significant control

PS
D E Clegg Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Auditors Resignation Company
Auditors
6 March 2017 View
Auditors Resignation Company
Auditors
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
16 July 2013 View
Auditors Resignation Company
Auditors
26 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Address
23 December 2008 View
Accounts With Accounts Type Group
Accounts
23 May 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Accounts With Accounts Type Group
Accounts
16 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
27 January 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
23 December 2003 View
Resolution
Resolution
18 September 2003 View
Resolution
Resolution
18 September 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
8 May 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Address
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
8 January 1999 View
Legacy
Capital
8 January 1999 View
Memorandum Articles
Incorporation
8 January 1999 View
Legacy
Officers
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Incorporation Company
Incorporation
17 December 1998 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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