C & A Produce Limited

Company Name	C & A Produce Limited
Director	Charles Asamoah
Company Status	Active
Company Number	05102923
Category	Private Limited Company
Incorporation Date	15 April 2004(20 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Charles Asamoah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	82 Clive Road East Dulwich London SE21 8BU

Secretary Name	Bloomsfaith Business Services (Corporation)
Status	Current
Appointed	31 December 2007(3 years, 8 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	99 Eltham High Street London SE9 1TD

Secretary Name	Beatrice Ntim
Nationality	British
Status	Resigned
Appointed	15 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Parklea Close Hendon London NW9 5GJ

Director Name	Nicholas Kwabi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	24 Newmarsh Road London SE28 8TF

Director Name	Mr Charles Asamoah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	15 June 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	82 Clive Road London SE21 8BU

Director Name	Mr Charles Asamoah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 year, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	82 Clive Road London SE21 8BU

Director Name	Mr Justice Francis Agyeman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Cocker Road Enfield Middlesex EN1 4QQ

Contact

Website	acproduceimports.co.uk

Location

Registered Address	707-709 Havelock Terrace Battersea London SW8 4AR
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Charles Asamoah 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,929
Cash	£119
Current Liabilities	£516,544

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 April 2022 (2 years ago)
Next Return Due	29 April 2023 (overdue)

Charges

11 May 2006	Delivered on: 16 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

11 May 2006

Delivered on: 16 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2024	Micro company accounts made up to 30 April 2023 (3 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
21 June 2023	Notification of Samuel Owusu-Mantey as a person with significant control on 6 June 2023 (2 pages)
20 June 2023	Appointment of Mr Samuel Owusu-Mantey as a director on 6 June 2023 (2 pages)
20 June 2023	Termination of appointment of Charles Asamoah as a director on 6 June 2023 (1 page)
20 June 2023	Cessation of Charles Asamoah as a person with significant control on 24 May 2023 (1 page)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
28 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
17 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
7 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
8 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 April 2015	Registered office address changed from Arch 21 New Covent Garden Market London SW8 5SN to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 707-709 Havelock Terrace Battersea London SW8 4AR to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Registered office address changed from Arch 21 New Covent Garden Market London SW8 5SN to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 707-709 Havelock Terrace Battersea London SW8 4AR to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 July 2013	Amended accounts made up to 30 April 2012 (14 pages)
22 July 2013	Amended accounts made up to 30 April 2012 (14 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 October 2011	Appointment of Mr Charles Asamoah as a director (2 pages)
27 October 2011	Termination of appointment of Justice Agyeman as a director (1 page)
27 October 2011	Appointment of Mr Charles Asamoah as a director (2 pages)
27 October 2011	Termination of appointment of Justice Agyeman as a director (1 page)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010	Director's details changed for Mr Justice Francis Agyeman on 1 April 2010 (2 pages)
28 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Bloomsfaith Business Services on 1 April 2010 (1 page)
28 May 2010	Secretary's details changed for Bloomsfaith Business Services on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Justice Francis Agyeman on 1 April 2010 (2 pages)
28 May 2010	Registered office address changed from Arch 21 New Covent Garden Market London SW8 5SN on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Arch 21 New Covent Garden Market London SW8 5SN on 28 May 2010 (1 page)
28 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Bloomsfaith Business Services on 1 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Justice Francis Agyeman on 1 April 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 July 2009	Amended accounts made up to 30 April 2007 (12 pages)
25 July 2009	Amended accounts made up to 30 April 2006 (13 pages)
25 July 2009	Amended accounts made up to 30 April 2006 (13 pages)
25 July 2009	Amended accounts made up to 30 April 2007 (12 pages)
25 July 2009	Amended accounts made up to 30 April 2008 (12 pages)
25 July 2009	Amended accounts made up to 30 April 2008 (12 pages)
15 May 2009	Return made up to 15/04/09; full list of members (3 pages)
15 May 2009	Return made up to 15/04/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009	Director appointed mr justice francis agyeman (1 page)
23 February 2009	Director appointed mr justice francis agyeman (1 page)
16 February 2009	Appointment terminated director nicholas kwabi (1 page)
16 February 2009	Appointment terminated director nicholas kwabi (1 page)
23 April 2008	Secretary appointed bloomsfaith business services (1 page)
23 April 2008	Return made up to 15/04/08; full list of members (3 pages)
23 April 2008	Return made up to 15/04/08; full list of members (3 pages)
23 April 2008	Secretary appointed bloomsfaith business services (1 page)
23 April 2008	Appointment terminated secretary beatrice ntim (1 page)
23 April 2008	Appointment terminated secretary beatrice ntim (1 page)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 June 2007	Return made up to 15/04/07; full list of members (2 pages)
7 June 2007	Return made up to 15/04/07; full list of members (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 July 2006	Return made up to 15/04/06; full list of members (2 pages)
18 July 2006	Return made up to 15/04/06; full list of members (2 pages)
16 May 2006	Particulars of mortgage/charge (6 pages)
16 May 2006	Particulars of mortgage/charge (6 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
17 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
12 July 2005	Return made up to 15/04/05; full list of members (2 pages)
12 July 2005	Return made up to 15/04/05; full list of members (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
15 April 2004	Incorporation (14 pages)
15 April 2004	Incorporation (14 pages)