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Company Information for

C & A PRODUCE LIMITED

707-709 HAVELOCK TERRACE, BATTERSEA, LONDON, SW8 4AR,
Company Registration Number
05102923
Private Limited Company
Active

Company Overview

About C & A Produce Ltd
C & A PRODUCE LIMITED was founded on 2004-04-15 and has its registered office in London. The organisation's status is listed as "Active". C & A Produce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & A PRODUCE LIMITED
 
Legal Registered Office
707-709 HAVELOCK TERRACE
BATTERSEA
LONDON
SW8 4AR
Other companies in SW8
 
Filing Information
Company Number 05102923
Company ID Number 05102923
Date formed 2004-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 14:25:38
Primary Source:Companies House
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Company Officers of C & A PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ASAMOAH
Director 2011-04-01
BLOOMSFAITH BUSINESS SERVICES
Company Secretary 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTICE FRANCIS AGYEMAN
Director 2008-01-01 2011-10-01
NICHOLAS KWABI
Director 2005-04-29 2007-12-31
BEATRICE NTIM
Company Secretary 2004-04-15 2007-12-31
CHARLES ASAMOAH
Director 2005-06-15 2006-05-01
CHARLES ASAMOAH
Director 2004-04-15 2005-05-31

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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0115/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 707-709 HAVELOCK TERRACE BATTERSEA LONDON SW8 4AR
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0115/04/15 FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ARCH 21 NEW COVENT GARDEN MARKET LONDON SW8 5SN
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12
2013-05-10AR0115/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-31AR0115/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTICE AGYEMAN
2011-10-27AP01DIRECTOR APPOINTED MR CHARLES ASAMOAH
2011-05-24AR0115/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0115/04/10 FULL LIST
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM ARCH 21 NEW COVENT GARDEN MARKET LONDON SW8 5SN
2010-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOOMSFAITH BUSINESS SERVICES / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTICE FRANCIS AGYEMAN / 01/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2009-07-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2009-07-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08
2009-05-15363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-23288aDIRECTOR APPOINTED MR JUSTICE FRANCIS AGYEMAN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS KWABI
2008-04-23363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY BEATRICE NTIM
2008-04-23288aSECRETARY APPOINTED BLOOMSFAITH BUSINESS SERVICES
2008-03-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-02288bDIRECTOR RESIGNED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-18363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-07-12363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-27288bDIRECTOR RESIGNED
2004-04-15NEWINCINCORPORATION 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
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to C & A PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-08-10
Fines / Sanctions
No fines or sanctions have been issued against C & A PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-05-01 £ 208,721
Creditors Due Within One Year 2012-05-01 £ 171,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 C & A PRODUCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 21,072
Cash Bank In Hand 2012-04-30 £ 452
Cash Bank In Hand 2011-04-30 £ 801
Current Assets 2012-05-01 £ 321,973
Current Assets 2012-04-30 £ 418,740
Current Assets 2011-04-30 £ 510,355
Debtors 2012-05-01 £ 255,637
Debtors 2012-04-30 £ 370,288
Debtors 2011-04-30 £ 474,054
Fixed Assets 2012-05-01 £ 106,964
Fixed Assets 2012-04-30 £ 92,500
Fixed Assets 2011-04-30 £ 48,504
Shareholder Funds 2012-05-01 £ 48,615
Shareholder Funds 2012-04-30 £ 61,387
Shareholder Funds 2011-04-30 £ 42,937
Stocks Inventory 2012-05-01 £ 45,264
Stocks Inventory 2012-04-30 £ 48,000
Stocks Inventory 2011-04-30 £ 35,500
Tangible Fixed Assets 2012-05-01 £ 106,964
Tangible Fixed Assets 2012-04-30 £ 92,500
Tangible Fixed Assets 2011-04-30 £ 48,504

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & A PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & A PRODUCE LIMITED
Trademarks
We have not found any records of C & A PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & A PRODUCE 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 (56290 - Other food services) as C & A PRODUCE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where C & A PRODUCE 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 TypePetitions to Wind Up (Companies)
Defending partyC & A PRODUCE LIMITEDEvent Date2009-06-29
In the High Court of Justice, Chancery Division Companies Court case number 15858 A Petition to wind up the above named Company of Arch 21, New Covent Garden Market, London, SW8 5SN , presented on 29 June 2009 , by C & C FRUIT COMPANY (PAVILION) LTD , C128/132 Fruit & Vegetable Mar, New Covent Garden, London, SW8 5JJ , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 02 September 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 1 September 2009. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/260575 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & A PRODUCE 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 C & A PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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