The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Public company register page
COMPLAN FOODS LIMITED
Companies House number 04418784. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Full accounts made up to 2024-12-31 on 16 Oct 2025
Entity Watch briefing
COMPLAN FOODS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 16 Oct 2025.
The next confirmation statement is due 1 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 16 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 17 Apr 2002 - roughly 23 years - which helps separate an established record from a newly formed one.
Quick answers about COMPLAN FOODS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for COMPLAN FOODS LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is COMPLAN FOODS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.
Who are the active officers of COMPLAN FOODS LIMITED?
The public register currently shows 3 active officers: HASHAGEN, George Harold, MAYER, James Forster, WOLFENDEN, Samuel James.
Who are the PSCs of COMPLAN FOODS LIMITED?
The public register currently shows 1 active PSC: Danone Holdings (Uk).
What was the latest filing for COMPLAN FOODS LIMITED?
The latest filing currently shown is Full accounts made up to 2024-12-31 dated 16 Oct 2025 with filing code AA.
What changed recently at COMPLAN FOODS LIMITED?
COMPLAN FOODS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 16 Oct 2025.
Company facts
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
17 Apr 2002
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Oct 2023
Director
Appointed 17 Dec 2021
Director
Appointed 2 Apr 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2024-12-3116 Oct 2025
Form AA. Filed on 2025-10-16.
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG24 Apr 2025
Form AD02. Filed on 2025-04-24.
Confirmation statement made on 2025-04-17 with no updates24 Apr 2025
Form CS01. Filed on 2025-04-24.
Full accounts made up to 2023-12-317 Oct 2024
Form AA. Filed on 2024-10-07.
Confirmation statement made on 2024-04-17 with no updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Director's details changed for Samuel James Wolfenden on 2024-04-1818 Apr 2024
Form CH01. Filed on 2024-04-18.
Appointment of Samuel James Wolfenden as a director on 2024-04-023 Apr 2024
Form AP01. Filed on 2024-04-03.
Termination of appointment of Catherine Germaine Lewko as a director on 2023-11-0121 Dec 2023
Form TM01. Filed on 2023-12-21.
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB23 Nov 2023
Form AD02. Filed on 2023-11-23.
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB23 Nov 2023
Form AD03. Filed on 2023-11-23.
Full accounts made up to 2022-12-314 Oct 2023
Form AA. Filed on 2023-10-04.
Appointment of George Harold Hashagen as a director on 2023-10-013 Oct 2023
Form AP01. Filed on 2023-10-03.