TC

THE COMPLEAT FOOD GROUP LIMITED

Active

Company number 05515026

Nottingham, England · Incorporated 21 July 2005

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

Last updated on 9 September 2026

Combined office administrative service activities · SIC 82110

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

Company history

Previous company names

NEWINCCO 469 LIMITED · 21 July 2005 – 13 May 2008

Company overview

THE COMPLEAT FOOD GROUP LIMITED is an active private limited company incorporated on 21 July 2005 and registered in England and Wales. It operates from Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU. The company’s principal activity is coded as 82110.

It is a wholly owned subsidiary of The Compleat Food Group (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Damian Johnson Shaw (appointed 2007) and Thomas David Riley (appointed 2024), both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 29 March 2025 on an audit-exemption subsidiary basis, are up to date. The confirmation statement dated 21 July 2026 was filed on 24 July 2026 with no updates. A legacy guarantee filing was recorded in January 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Compleat Food Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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