CTG Fine Foods Ltd

Company Name	CTG Fine Foods Ltd
Company Status	Active
Company Number	08726776
Category	Private Limited Company
Incorporation Date	10 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jonathan Mark Cornish
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Import Of Fine Foods
Country of Residence	United States
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Michael David Cornish
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(same day as company formation)
Role	Import Fine Foods
Country of Residence	United States
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Christopher Cornish
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Current
Appointed	05 May 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5150 Nw 109th Avenue Suite 4 Sunrise Florida 33351

Director Name	Mr Christopher Alan Cornish
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Import Fine Foods
Country of Residence	United States
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Luciano Previtera
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	53 Grosvenor Gardens Victoria London SW1W 0AU

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £0.01	Ctg Us Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,154
Cash	£8,500
Current Liabilities	£267,434

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

3 February 2021	Delivered on: 4 February 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
9 January 2015	Delivered on: 14 January 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

4 February 2021	Registration of charge 087267760002, created on 3 February 2021 (25 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with updates (5 pages)
6 January 2021	Termination of appointment of Christopher Alan Cornish as a director on 31 December 2020 (1 page)
5 January 2021	Consolidation of shares on 25 November 2020 (4 pages)
30 December 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 1,000 (3 pages)
29 December 2020	Consolidation of shares on 25 November 2020 (4 pages)
24 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
1 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
12 December 2019	Appointment of Luciano Previtera as a director on 20 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Registered office address changed from Regus Building 960 Capability Green Luton LU1 3PE to 52 Grosvenor Gardens London SW1W 0AU on 14 December 2018 (1 page)
13 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 January 2015	Registration of charge 087267760001, created on 9 January 2015 (27 pages)
14 January 2015	Registration of charge 087267760001, created on 9 January 2015 (27 pages)
14 January 2015	Registration of charge 087267760001, created on 9 January 2015 (27 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
28 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (4 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 October 2013	Incorporation Statement of capital on 2013-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

CTG Fine Foods Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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