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CENTRAL FOODS GROUP LIMITED

Active
11691692·incorporated 2018-11-22

CENTRAL FOODS GROUP LIMITED is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11691692; OpenRegistry canonical ID GB-11691692-central-foods-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 5 active companies registered in Collingtree, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
UNIT 2 MAPLE COURT, ASH LANE, COLLINGTREE, NORTHAMPTONSHIRE, NN4 0NB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL FOODS GROUP LIMITED has 1 person with significant control on file:

  • Autumn Foods Holdings Limited (England reg. 09406975). Notified 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gordon Lauder born 1962 resident in England, British national. Notified 2018-11-22. Ceased 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Rebecca Lauder born 1965 resident in England, British national. Notified 2019-07-16. Ceased 2024-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CENTRAL FOODS GROUP LIMITED has previously traded as:

  • CENTRAL FOODS HOLDINGS LIMITED (until 2019-11-19)

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