| Company Name | Credentia Foods Limited |
|---|---|
| Director | Abhishek Sachdeva |
| Company Status | Active |
| Company Number | 09328950 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47421 | Retail sale of mobile telephones |
Director
| Director Name | Mr Abhishek Sachdeva |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor , Top Op House 5 , Garland Road Stanmore Middlesex HA7 1NR |
Location
| Registered Address | First Floor , Top Op House 5 , Garland Road Stanmore Middlesex HA7 1NR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 18 December 2015 | Delivered on: 18 December 2015 Persons entitled: Papa John's (GB) Limited Classification: A registered charge Particulars: Credentia foods limited (the “companyâ€) charged to papa john’s (GB) limited (the “lender â€):. (1) by way of first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties at the date of the debenture or thereafter owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof and the proceeds of sale of any part of that property ( “real propertyâ€); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Outstanding |
|---|---|
| 16 December 2014 | Delivered on: 16 December 2014 Persons entitled: Papa John's (GB) Limited Classification: A registered charge Particulars: Credentia foods limited (the “companyâ€) charged to papa john’s (GB) limited (the “lenderâ€):. (1) by way of a first legal mortgage, all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the company or in which the company has an interest from time to time together with all buildings, fixtures and fixed plant and machinery thereon, all easements, rights and agreements in respect thereof and the benefit of all covenants in respect thereof (“real propertyâ€); and. (2) by way of first fixed charge the following assets (wherever located) at the date of the debenture or thereafter vested in or belonging to the company or in which it from time to time has an interest:. (A) all other real property not effectively mortgaged or charged by clause 3.1 of the debenture (as set out in paragraph 1 above), together with all licences to enter upon or use such land and the proceeds of sale of all real property; and. (B) any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Outstanding |
Filing History
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 1 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 November 2020 | Confirmation statement made on 20 November 2020 with updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Satisfaction of charge 093289500001 in full (1 page) |
| 7 December 2016 | Satisfaction of charge 093289500002 in full (1 page) |
| 7 December 2016 | Satisfaction of charge 093289500002 in full (1 page) |
| 7 December 2016 | Satisfaction of charge 093289500001 in full (1 page) |
| 23 September 2016 | Registered office address changed from 39 Findley Cook Road Wigan Lancashire WN3 6GJ to First Floor , Top Op House 5 , Garland Road Stanmore Middlesex HA7 1NR on 23 September 2016 (1 page) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 23 September 2016 | Registered office address changed from 39 Findley Cook Road Wigan Lancashire WN3 6GJ to First Floor , Top Op House 5 , Garland Road Stanmore Middlesex HA7 1NR on 23 September 2016 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 May 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 25 May 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
| 18 December 2015 | Registration of charge 093289500002, created on 18 December 2015 (26 pages) |
| 18 December 2015 | Registration of charge 093289500002, created on 18 December 2015 (26 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders (3 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders (3 pages) |
| 29 September 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 29 September 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 14 April 2015 | Registered office address changed from 27 27 Holne Road Swindon SN1 7AU United Kingdom to 39 Findley Cook Road Wigan Lancashire WN3 6GJ on 14 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from 27 27 Holne Road Swindon SN1 7AU United Kingdom to 39 Findley Cook Road Wigan Lancashire WN3 6GJ on 14 April 2015 (2 pages) |
| 16 December 2014 | Registration of charge 093289500001, created on 16 December 2014 (25 pages) |
| 16 December 2014 | Registration of charge 093289500001, created on 16 December 2014 (25 pages) |
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|