OpenCompanies

Compleat Food Network Limited

Company number
03848874
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1999
Nature of business
Other food services
Corporate group
Geia UK Limited (4 companies)

Registered office

Compleat Food Network Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Previous names

  • Compleat Ltd (until 14 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mr Timothy Ross Scarborough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2016 14 Dec 2018
Ms Elizabeth Catherine Pedder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2016 14 Dec 2018
Donatantonio Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2018

Accounts

Year ended Net assets Cash
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 £661,869 £431,317
31 Mar 2014 £435,471 £124,299
31 Mar 2013 £320,786 £357,452
31 Mar 2012 - -
26 Mar 2011 £474,524 £184,440
26 Mar 2010 £265,955 £4,118
26 Mar 2009 £65,330 £9,709
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Compleat Food Network Limited → Donatantonio Group LimitedGeia UK Limited

Controls

Data