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Company number
02857354

CREATE FOOD LIMITED

Officer · COMPASS SECRETARIES LIMITED and 19 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Registered name
CREATE FOOD LIMITED
Company number
02857354
Registered office
C/O RRS, S&W PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG
Company type
Private Limited Company
Incorporated on
28 September 1993
Status
InLiquidation
Age
32 years
Nature of business (SIC)
56210 — Event catering activities
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
12 Oct 2024
Confirmation statement — last
28 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

corporate-secretary
Appointed 30/04/2024
Active
director
Appointed 18/06/2018
Active
director
Appointed 01/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ch & Co Catering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2021
Concerto Group Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2021 Controls 11 companies
Concerto Group Limited name only
owns 75–100% of shares Control ended 31/12/2021 Controls 3 companies

Serving officers

corporate-secretary Appointed 30/04/2024
director Appointed 18/06/2018
director Appointed 01/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Secretary resigned SEYMOUR, Adam
30/04/2024 Corporate-secretary appointed COMPASS SECRETARIES LIMITED
31/12/2021 Person with significant control ceased Concerto Group Limited
31/12/2021 Person with significant control added Ch & Co Catering Limited
27/03/2020 Secretary resigned THOMAS, Nicholas Edward Heale
27/03/2020 Secretary appointed SEYMOUR, Adam
31/05/2019 Charge registered A registered charge
31/05/2019 Director resigned MUSSELWHITE, Madeleine Suzanne
18/06/2018 Secretary resigned MUSSELWHITE, Madeleine
18/06/2018 Secretary appointed THOMAS, Nicholas Edward Heale
18/06/2018 Director appointed THOMAS, Nicholas Edward Heale
01/12/2017 Charge registered A registered charge
01/12/2017 Charge registered A registered charge
01/12/2017 Director resigned MILNE, Philip Alexander Frederick
01/12/2017 Director resigned GREAVES, Mark John
01/12/2017 Director appointed MUSSELWHITE, Madeleine Suzanne
01/12/2017 Secretary appointed MUSSELWHITE, Madeleine
01/12/2017 Director appointed TONER, William James
06/04/2016 Person with significant control added Concerto Group Limited
01/08/2014 Secretary resigned GARDINER, Caroline Gina

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CREATE FOOD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited Acting as Security Agent and Trustee for the Beneficiaries
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Mml UK Partners LLP as the Security Trustee
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CREATE FOOD LIMITED?
According to the official registry, the company number of CREATE FOOD LIMITED is 02857354.
Where is CREATE FOOD LIMITED registered?
The registered office is C/O RRS, S&W PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG.
Who runs CREATE FOOD LIMITED?
COMPASS SECRETARIES LIMITED is listed among the officers of CREATE FOOD LIMITED.
What is the SIC code of CREATE FOOD LIMITED?
The nature of business is recorded under SIC code 56210 — Event catering activities.
Who controls CREATE FOOD LIMITED?
Ch & Co Catering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CREATE FOOD LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About CREATE FOOD LIMITED (02857354)

CREATE FOOD LIMITED is a private limited company incorporated on 28 September 1993 and registered in the United Kingdom under company number 02857354. Its registered office is at C/O RRS, S&W PARTNERS LLP, 4TH FLOOR CUMBERLAND HOUSE, SOUTHAMPTON, SO15 2BG. The recorded nature of business is event catering activities (SIC 56210). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 20 active officers are on record , and the person with significant control is Ch & Co Catering Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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