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Company Information for

CPL FOOD GROUP LIMITED

1ST FLOOR, SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDX, HA1 1BQ,
Company Registration Number
09213196
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cpl Food Group Ltd
CPL FOOD GROUP LIMITED was founded on 2014-09-11 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Cpl Food Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CPL FOOD GROUP LIMITED
 
Legal Registered Office
1ST FLOOR, SCOTTISH PROVIDENT HOUSE
76-80 COLLEGE ROAD
HARROW
MIDDX
HA1 1BQ
 
Filing Information
Company Number 09213196
Company ID Number 09213196
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-11
Return next due 2017-09-25
Type of accounts DORMANT
Last Datalog update: 2018-01-21 19:44:03
Primary Source:Companies House
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Company Officers of CPL FOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN NICOLAS PERIDAKIS
 Director 2014-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAMEN REDDY
 Director 2014-09-11 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTIN NICOLAS PERIDAKIS REAL CAFE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-12-12
CONSTANTIN NICOLAS PERIDAKIS OAKBRIDGE RESTAURANTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS CPL PIZZA RESTAURANTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS EL TACO LOCO LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS ROOSTERS SOUTHERN FRIED CHICKEN LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS DALIA PROPERTIES LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-10
CONSTANTIN NICOLAS PERIDAKIS POLYMER PLUS PLC Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-11-10
CONSTANTIN NICOLAS PERIDAKIS MILLCLIFFE LIMITED Director 2012-02-14 CURRENT 2012-01-13 In Administration/Administrative Receiver
CONSTANTIN NICOLAS PERIDAKIS BCL FOODS LIMITED Director 2011-11-24 CURRENT 2010-03-04 Dissolved 2013-12-11
CONSTANTIN NICOLAS PERIDAKIS BLUE FIG HOLDINGS LTD Director 2011-11-24 CURRENT 2010-11-17 Dissolved 2017-09-26
CONSTANTIN NICOLAS PERIDAKIS TPEH (UK) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2014-11-04
CONSTANTIN NICOLAS PERIDAKIS BLUE FIG FOODS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2017-09-26
CONSTANTIN NICOLAS PERIDAKIS CPL FOODS LIMITED Director 2009-09-20 CURRENT 2009-09-20 In Administration
CONSTANTIN NICOLAS PERIDAKIS ASTERIA SERVICES LIMITED Director 2001-03-02 CURRENT 2001-03-02 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LAMEN REDDY
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-02DS01Application to strike the company off the register
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0111/09/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CPL FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPL FOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPL FOOD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPL FOOD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CPL FOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPL FOOD GROUP LIMITED
Trademarks
We have not found any records of CPL FOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPL FOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CPL FOOD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPL FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPL FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPL FOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 1BQ