CREATIVE FOODS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
CREATIVE FOODS EUROPE LIMITED

COMPANY NUMBER
05335933

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10130 - Production of meat and poultry meat products

INCORPORATION DATE
18/01/2005 (19 years and 10 months old)

WEBSITE
http://www.flagshipeurope.eu

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
07/04/2005 18/06/2020
ATLANTIC FOODS LIMITED
View all previous names

REGISTERED ADDRESS

76 MOSLEY STREET
BURTON-ON-TRENT
DE14 1DS

Telephone: 01527596956
TPS: No

TRADING ADDRESSES

76 Mosley Street
BURTON-ON-TRENT
DE14 1DS

Telephone: 846500

Building 10
Riverside Way
Camberley
Surrey
GU15 3YL

Telephone: 846500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

4.91%

NET WORTH

£11.6M

60.45%

TOTAL LIABILITIES

£53.5M

50.78%

NET ASSETS

£12M

60.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREATIVE FOODS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CREATIVE FOODS EUROPE LIMITED	Active - Accounts Filed	View Report
OASIS FOODS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREATIVE FOODS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREATIVE FOODS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CREATIVE FOODS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

4.91%

NET WORTH

£11.6M

60.45%

TOTAL LIABILITIES

£53.5M

50.78%

NET ASSETS

£12M

60.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREATIVE FOODS EUROPE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 58,227,778	Price per share: £1.00	Total Value: £58,227,778.00
CREATIVE FOODS EUROPE HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Howard Back 09/11/2021 - Present (3 years and 1 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 14 Past: 36	View Report
Mark William Richardson 01/12/2022 - Present (2years) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Katharine Haenelt 01/05/2023 - Present (1 years and 7 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
L & A SECRETARIAL LIMITED 18/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report
L & A REGISTRARS LIMITED 18/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSI GROUP LLC	N/A	N/A
LEGES CORP	N/A	N/A
GANDS (U.K.)	Active - Accounts Filed	View Report
CREATIVE FOODS EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ATLANTIC FOODS GROUP LIMITED	Company is dissolved	View Report
CALDER FOODS PROPERTY LIMITED	Non-Trading	View Report
CALDER FOODS (MANUFACTURING) LIMITED	Non-Trading	View Report
CREATIVE FOODS EUROPE LIMITED	Active - Accounts Filed	View Report
OASIS FOODS LIMITED	Active - Accounts Filed	View Report
OLIVER JAMES FOODS LIMITED	Company is dissolved	View Report
PROPER PIES LIMITED	Company is dissolved	View Report
FOODWORKS UK LIMITED	Non-Trading	View Report
KITCHEN RANGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
OSI FOOD SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
OSI FOOD SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
OSI INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
OSI INVESTMENT UK LIMITED	Active - Accounts Filed	View Report
MPO GLOBAL TRADE GMBH	N/A	N/A
MPO GLOBAL TRADE UK LIMITED	Active - Accounts Filed	View Report
OSI INTERNATIONAL HOLDING GMBH	N/A	N/A
L & O INVESTMENTS (U.K.)	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 31/05/2023	Event: New Board Member Katharine Haenelt (930952202) Appointed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Marcus O'Sullivan (926441474) has left the board
Date: 21/12/2022	Event: Marcus O'Sullivan (926441473) has left the board
Date: 21/12/2022	Event: New Board Member Mark William Richardson (925029618) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: William Blair Coulten (924261095) has left the board
Date: 23/11/2021	Event: William Blair Coulten (924261095) has left the board
Date: 23/11/2021	Event: New Board Member Martin Howard Back (905554664) Appointed
Date: 23/11/2021	Event: William Blair Coulten (924261095) has left the board
Date: 23/11/2021	Event: William Blair Coulten (924261095) has left the board
Date: 23/11/2021	Event: New Board Member Martin Howard Back (905554664) Appointed
Date: 23/11/2021	Event: New Board Member Martin Howard Back (905554664) Appointed
Date: 23/11/2021	Event: New Board Member Martin Howard Back (905554664) Appointed
Date: 26/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: Kevin Richard Scott (922166187) has left the board
Date: 14/07/2020	Event: Kevin Lawrence Cahill (922200362) has left the board
Date: 14/07/2020	Event: Sherry Anne Demeulenaere (922170595) has left the board
Date: 14/07/2020	Event: David Gerard McDonald (922208137) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Russell Alexander Powis Maddock (922199730) has left the board
Date: 19/11/2019	Event: Russell Alexander Powis Maddock (907960978) has left the board
Date: 19/11/2019	Event: New Company Secretary Marcus O'Sullivan (926441474) Appointed
Date: 19/11/2019	Event: New Board Member Marcus O'Sullivan (926441473) Appointed
Date: 04/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Change in Reg. Office
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Board Member William Blair Coulten (924261095) Appointed
Date: 01/02/2018	Event: Carolyn Ann Robinson (906320457) has left the board
Date: 09/08/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Board Member Sherry Anne Demeulenaere (922170595) Appointed
Date: 12/01/2017	Event: New Board Member Kevin Richard Scott (922166187) Appointed
Date: 12/01/2017	Event: New Board Member David Gerard McDonald (922208137) Appointed
Date: 11/01/2017	Event: New Company Secretary Russell Alexander Powis Maddock (922199730) Appointed
Date: 11/01/2017	Event: Edward Kenneth Baker (906687475) has left the board
Date: 11/01/2017	Event: New Board Member Kevin Lawrence Cahill (922200362) Appointed
Date: 11/01/2017	Event: Rob William Holland (917755555) has left the board
Date: 11/01/2017	Event: Patrick Kelly Moulder (917755554) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed

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CREATIVE FOODS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£11.6M

£53.5M

£12M

People Overview

3

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£11.6M

£53.5M

£12M

Accounts

People Overview

3

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™