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METCALFE FOOD CONCEPTS LIMITED (06625796)

METCALFE FOOD CONCEPTS LIMITED (06625796) is an active UK company. incorporated on 20 June 2008. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities. METCALFE FOOD CONCEPTS LIMITED has been registered for 17 years. Current directors include METCALFE, Julian Edward.

Company Number
06625796
Status
active
Type
ltd
Incorporated
20 June 2008
Age
17 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
METCALFE, Julian Edward
SIC Codes
56290

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METCALFE FOOD CONCEPTS LIMITED

METCALFE FOOD CONCEPTS LIMITED is an active company incorporated on 20 June 2008 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. METCALFE FOOD CONCEPTS LIMITED was registered 17 years ago.(SIC: 56290)

Status

active

Active since 17 years ago

Company No

06625796

LTD Company

Age

17 Years

Incorporated 20 June 2008

Size

N/A

Accounts

ARD: 30/5

Up to Date

7 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

21 Bedford Square London WC1B 3HH
From: 20 June 2008To: 28 May 2022
Timeline

2 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Jun 08
New Owner
Jun 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

METCALFE, Julian Edward

Active
Carlisle Pl, LondonSW1P 1BX
Born December 1959
Director
Appointed 20 Jun 2008

H S (NOMINEES) LIMITED

Resigned
Ballards Lane, LondonN3 1XW
Corporate secretary
Appointed 20 Jun 2008
Resigned 01 May 2024

SDG REGISTRARS LIMITED

Resigned
Chalton Street, LondonNW1 1JD
Corporate director
Appointed 20 Jun 2008
Resigned 20 Jun 2008

Persons with significant control

1

Mr Julian Edward Metcalfe

Active
Carlisle Pl, LondonSW1P 1BX
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
13 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
21 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 June 2023
CH01Change of Director Details
Change To A Person With Significant Control
19 May 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
14 October 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 February 2010
AA01Change of Accounting Reference Date
Legacy
3 September 2009
363aAnnual Return
Legacy
24 April 2009
288cChange of Particulars
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288bResignation of Director or Secretary
Incorporation Company
20 June 2008
NEWINCIncorporation