| Company Name | Chris And Edward's Foods Ltd |
|---|---|
| Director | Christopher Lester Gill |
| Company Status | Active |
| Company Number | 07420351 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Christopher Lester Gill |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit F2 Hastingwood Trading Estate Harbet Road London N18 3HU |
| Secretary Name | Mr Christopher Lester Gill |
|---|---|
| Status | Current |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit F2 Hastingwood Trading Estate Harbet Road London N18 3HU |
| Director Name | Mr Edward Charles Johnston |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Trojan Industrial Estate Cobbold Road London NW10 9ST |
Location
| Registered Address | Unit F2 Hastingwood Trading Estate Harbet Road London N18 3HU |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher Lester Gill 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,797 |
| Cash | £467 |
| Current Liabilities | £221,293 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 15 October 2023 (overdue) |
Charges
| 1 December 2022 | Delivered on: 8 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2023 | Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 8 December 2022 | Registration of charge 074203510001, created on 1 December 2022 (16 pages) |
| 7 November 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 13 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 24 December 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 3 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 2 October 2017 | Notification of Christopher Gill as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Christopher Gill as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Termination of appointment of Edward Charles Johnston as a director on 5 January 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Edward Charles Johnston as a director on 5 January 2015 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 7 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Full accounts made up to 31 October 2011 (2 pages) |
| 26 July 2012 | Full accounts made up to 31 October 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 15 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (14 pages) |
| 27 October 2010 | Incorporation
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| 27 October 2010 | Incorporation
|