Introduction
Watch Company
T
THE COMPLEAT FOOD GROUP LIMITED
THE COMPLEAT FOOD GROUP LIMITED is an active company incorporated on 21 July 2005 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. THE COMPLEAT FOOD GROUP LIMITED was registered 20 years ago.(SIC: 82110)
Status
active
Active since 20 years ago
Company No
05515026
LTD Company
Age
20 Years
Incorporated 21 July 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
NEWINCCO 469 LIMITED
From: 21 July 2005To: 13 May 2008
Address
Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham, NG2 1LU,
Previous Addresses
Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS
From: 21 July 2005To: 16 September 2024
20 key events • 2005 - 2024
Funding Officers Ownership
Company Founded
Jul 05
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Left
Feb 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
RILEY, Thomas David
ActiveDunsil Drive, NottinghamNG2 1LU
Born August 1978
Director
Appointed 29 Jan 2024
RILEY, Thomas David
Dunsil Drive, NottinghamNG2 1LU
Born August 1978
Director
29 Jan 2024
Active
SHAW, Damian Johnson
ActiveWraylands Drive, ReigateRH2 0LG
Born February 1971
Director
Appointed 25 Oct 2007
SHAW, Damian Johnson
Wraylands Drive, ReigateRH2 0LG
Born February 1971
Director
25 Oct 2007
Active
KIMBER, David Jonathan
ResignedGranville House, Wells Place RedhillRH1 3AS
Secretary
Appointed 27 Apr 2015
Resigned 04 Nov 2022
KIMBER, David Jonathan
Granville House, Wells Place RedhillRH1 3AS
Secretary
27 Apr 2015
Resigned 04 Nov 2022
Resigned
PHAROAH, Mark
ResignedLittlewood Lane, Nr UckfieldTN22 4LW
Secretary
Appointed 11 Sept 2006
Resigned 27 Apr 2015
PHAROAH, Mark
Littlewood Lane, Nr UckfieldTN22 4LW
Secretary
11 Sept 2006
Resigned 27 Apr 2015
Resigned
WAIN, Julie Clare
ResignedDunsil Drive, NottinghamNG2 1LU
Secretary
Appointed 01 Dec 2022
Resigned 15 Oct 2025
WAIN, Julie Clare
Dunsil Drive, NottinghamNG2 1LU
Secretary
01 Dec 2022
Resigned 15 Oct 2025
Resigned
WISE, Steven Granville
ResignedNutwood Lodge, ReigateRH2 0SX
Secretary
Appointed 07 Dec 2005
Resigned 11 Sept 2006
WISE, Steven Granville
Nutwood Lodge, ReigateRH2 0SX
Secretary
07 Dec 2005
Resigned 11 Sept 2006
Resigned
OLSWANG COSEC LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 21 Jul 2005
Resigned 07 Dec 2005
OLSWANG COSEC LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate secretary
21 Jul 2005
Resigned 07 Dec 2005
Resigned
BARRON, Martin
Resigned87 Foxley Lane, PurleyCR8 3HP
Born May 1961
Director
Appointed 11 Sept 2006
Resigned 31 Oct 2018
BARRON, Martin
87 Foxley Lane, PurleyCR8 3HP
Born May 1961
Director
11 Sept 2006
Resigned 31 Oct 2018
Resigned
COOKE, Roderick Alister
Resigned5 Weston Road, WimborneBH21 2SF
Born July 1947
Director
Appointed 11 Sept 2006
Resigned 09 Feb 2011
COOKE, Roderick Alister
5 Weston Road, WimborneBH21 2SF
Born July 1947
Director
11 Sept 2006
Resigned 09 Feb 2011
Resigned
HIGGINSON, Steven James
Resigned138 Stanstead Road, CaterhamCR3 6AE
Born November 1960
Director
Appointed 07 Dec 2005
Resigned 31 Mar 2023
HIGGINSON, Steven James
138 Stanstead Road, CaterhamCR3 6AE
Born November 1960
Director
07 Dec 2005
Resigned 31 Mar 2023
Resigned
HOUGHTON, David
ResignedBulldogs Bank, East GrinsteadRH19 4PH
Born October 1972
Director
Appointed 21 Apr 2010
Resigned 24 Nov 2022
HOUGHTON, David
Bulldogs Bank, East GrinsteadRH19 4PH
Born October 1972
Director
21 Apr 2010
Resigned 24 Nov 2022
Resigned
LANE, Mark John
ResignedGranville House, Wells Place RedhillRH1 3AS
Born December 1970
Director
Appointed 29 Jun 2016
Resigned 31 Jan 2024
LANE, Mark John
Granville House, Wells Place RedhillRH1 3AS
Born December 1970
Director
29 Jun 2016
Resigned 31 Jan 2024
Resigned
PHAROAH, Mark
ResignedLittlewood Lane, Nr UckfieldTN22 4LW
Born January 1964
Director
Appointed 11 Sept 2006
Resigned 27 Apr 2015
PHAROAH, Mark
Littlewood Lane, Nr UckfieldTN22 4LW
Born January 1964
Director
11 Sept 2006
Resigned 27 Apr 2015
Resigned
WISE, Granville Harold, Mr.
ResignedHilltop House, WoldinghamCR3 7DH
Born May 1939
Director
Appointed 07 Dec 2005
Resigned 23 May 2011
WISE, Granville Harold, Mr.
Hilltop House, WoldinghamCR3 7DH
Born May 1939
Director
07 Dec 2005
Resigned 23 May 2011
Resigned
WISE, Steven Granville
ResignedNutwood Lodge, ReigateRH2 0SX
Born October 1962
Director
Appointed 07 Dec 2005
Resigned 09 Feb 2011
WISE, Steven Granville
Nutwood Lodge, ReigateRH2 0SX
Born October 1962
Director
07 Dec 2005
Resigned 09 Feb 2011
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedSeventh Floor, LondonWC1V 6XX
Corporate nominee director
Appointed 21 Jul 2005
Resigned 07 Dec 2005
OLSWANG DIRECTORS 1 LIMITED
Seventh Floor, LondonWC1V 6XX
Corporate nominee director
21 Jul 2005
Resigned 07 Dec 2005
Resigned
OLSWANG DIRECTORS 2 LIMITED
Resigned90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 21 Jul 2005
Resigned 07 Dec 2005
OLSWANG DIRECTORS 2 LIMITED
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
21 Jul 2005
Resigned 07 Dec 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dunsil Drive, NottinghamNG2 1LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2023
The Compleat Food Group (Holdings) Limited
Dunsil Drive, NottinghamNG2 1LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2023
Active
Tcfg Holdings Limited
CeasedGatton Park Business Centre, Wells Place, RedhillRH1 3AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 21 Jul 2016
Ceased 25 Mar 2023
Tcfg Holdings Limited
Gatton Park Business Centre, Wells Place, RedhillRH1 3AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
21 Jul 2016
Ceased 25 Mar 2023
Ceased
Filing History
127
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2025
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2024
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
23 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2022
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
7 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2015
28 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
Resolution
21 February 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 February 2011
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2008
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document
Resolution
27 June 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 June 2006
No document