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Company Information for

CPL FOODS LIMITED

ALIX PARTNERS UK LLP THE ZENITH BUILDING 28, SPRING GARDENS, MANCHESTER, M2 1AE,
Company Registration Number
07024111
Private Limited Company
In Administration

Company Overview

About Cpl Foods Ltd
CPL FOODS LIMITED was founded on 2009-09-20 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Cpl Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CPL FOODS LIMITED
 
Legal Registered Office
ALIX PARTNERS UK LLP THE ZENITH BUILDING 28
SPRING GARDENS
MANCHESTER
M2 1AE
Other companies in IP3
 
Filing Information
Company Number 07024111
Company ID Number 07024111
Date formed 2009-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts SMALL
Last Datalog update: 2017-05-05 10:56:53
Primary Source:Companies House
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Company Officers of CPL FOODS LIMITED

Current Directors
Officer Role Date Appointed
CONSTANTIN NICOLAS PERIDAKIS
Director 2009-09-20
LAMEN REDDY
Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CERI RICHARD JOHN
Director 2009-09-20 2009-09-20

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 Active
CONSTANTIN NICOLAS PERIDAKIS OAKBRIDGE RESTAURANTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
CONSTANTIN NICOLAS PERIDAKIS CPL PIZZA RESTAURANTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
CONSTANTIN NICOLAS PERIDAKIS EL TACO LOCO LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CONSTANTIN NICOLAS PERIDAKIS ROOSTERS SOUTHERN FRIED CHICKEN LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CONSTANTIN NICOLAS PERIDAKIS CPL FOOD GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
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
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 Active
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 Active
CONSTANTIN NICOLAS PERIDAKIS ASTERIA SERVICES LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
LAMEN REDDY REAL CAFE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
LAMEN REDDY OAKBRIDGE RESTAURANTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
LAMEN REDDY MILLCLIFFE LIMITED Director 2013-11-01 CURRENT 2012-01-13 In Administration
LAMEN REDDY VALEMORE LIMITED Director 2011-06-29 CURRENT 2011-06-01 Active

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
2016-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0114/06/16 FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAMEN REDDY / 18/03/2016
2015-12-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM BETA 14 WEST ROAD RANSOMES EUROPARK IPSWICH IP3 9SX
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070241110001
2015-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070241110002
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 070241110003
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0114/06/15 FULL LIST
2014-11-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0114/06/14 FULL LIST
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070241110002
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070241110001
2013-10-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM SECOND FLOOR 12 NORTHGATE STREET IPSWICH SUFFOLK IP1 3DB UNITED KINGDOM
2013-06-17AR0114/06/13 FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SCOTTISH PROVIDENT HOUSE 76/80 COLLEGE ROAD 1ST FLOOR HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AR0120/09/12 FULL LIST
2011-10-05AR0120/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN PERIDAKIS / 30/09/2009
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM SECOND FLOOR SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MID GLAMORGAN HA1 1BX
2010-09-29CH01CHANGE PERSON AS DIRECTOR
2010-09-29AR0120/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN PEPIDDKIS / 20/09/2010
2010-03-23AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-30AP01DIRECTOR APPOINTED LAMEN REDDY
2009-09-26288aDIRECTOR APPOINTED CONSTANTIN PEPIDDKIS
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR CERI JOHN
2009-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CPL FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-04-13
Dismissal of Winding Up Petition2017-02-08
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against CPL FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-12 Outstanding METRO BANK PLC
2014-04-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
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 FOODS LIMITED

Intangible Assets
Patents
We have not found any records of CPL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPL FOODS LIMITED
Trademarks
We have not found any records of CPL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPL FOODS 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 (56101 - Licensed restaurants) as CPL FOODS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where CPL FOODS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCPL FOODS LIMITEDEvent Date2017-04-07
In the High Court of Justice, Chancery Division Companies Court case number 2825 Mark Nicholas Cropper (IP No 9434 ), of AlixPartners , 6 New Street Square, London, EC4A 3BF and Catherine Mary Williamson (IP No 15770 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and Ryan Kevin Grant (IP No 9637 ), of AlixPartners , 35 Newhall Street, Birmingham, B3 3PU For further details contact: The Joint Administrators, Tel: 0161 838 4500. Alternative contact: Eve Potts. : Ag HF11000
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCPL FOODS LIMITEDEvent Date2016-11-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7609 A Petition to wind up the above-named Company, Registration Number 07024111, of ,1 Delta Terrace, Master Lord Office Village, West Road, Ipswich, England, IP3 9FH, presented on 18 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyCPL FOODS LIMITEDEvent Date2016-11-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7609 A Petition to wind up the above-named Company, Registration Number 07024111 of ,1 Delta Terrace, Master Lord Office Village, West Road, Ipswich, England, IP3 9FH, presented on 18 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 23 January 2017 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPL FOODS 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 FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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