COMPLAN FOODS LIMITED
Company number 04418784 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-04-17
- Registered office
- 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
- Postcode
- W4 5YG
- Capital
- 1,147,741 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-17
- Next due by
- 2027-05-01
Nature of business (SIC)
- 46180 Agents specialized in the sale of other particular products
Officers 6 current · 49 resigned
Samuel James WOLFENDEN
Director
George Harold HASHAGEN
Director
James Forster MAYER
Director
MR JEROEN ADRIANUS VAN DONGEN
Director
MR JEROEN ADRIANUS VAN DONGEN
Secretary
Group structure
Controlled by DANONE HOLDINGS (UK) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.complan.com
Previous company names
| Name | Date changed |
|---|---|
| THE COMPLETE FOOD COMPANY LIMITED | 2002-07-10 |
| NEWINCCO 164 LIMITED | 2002-06-26 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY | 2020-10-27 |
| HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY | 2011-06-28 |
| BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW | 2005-09-22 |
| THE NOVA BUILDING, HERSCHEL STREET, SLOUGH, BERKSHIRE SL1 1XS | 2003-05-16 |
| 36 GOLDEN SQUARE, LONDON, W1R 4EE | 2002-11-26 |
| THIRD FLOOR, 90 LONG ACRE, LONDON, WC2E 9TT | 2002-08-28 |
Among its peers
Among the oldest 25%
of 294 similar companies in W, trading since 2002
The class of 2002
41%
of the 298 companies in this sector incorporated in 2002 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.