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Home > England & Wales Companies > CLARE FOOD (CARDIFF) LIMITED
Company Information for

CLARE FOOD (CARDIFF) LIMITED

CLARE FOODS, 128A PENARTH ROAD, CARDIFF, CF11 6NH,
Company Registration Number
05423117
Private Limited Company
Active

Company Overview

About Clare Food (cardiff) Ltd
CLARE FOOD (CARDIFF) LIMITED was founded on 2005-04-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Clare Food (cardiff) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARE FOOD (CARDIFF) LIMITED
 
Legal Registered Office
CLARE FOODS
128A PENARTH ROAD
CARDIFF
CF11 6NH
Other companies in CF11
 
Previous Names
CEDARLAND LIMITED12/05/2005
Filing Information
Company Number 05423117
Company ID Number 05423117
Date formed 2005-04-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851200079  
Last Datalog update: 2024-03-07 01:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE FOOD (CARDIFF) LIMITED
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Company Officers of CLARE FOOD (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
KHALID MUHMOOD
 Company Secretary 2005-04-30
HAROON MUHMOOD
 Director 2015-10-02
KHALID MUHMOOD
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TARIQ MUHMOOD BARI
 Director 2005-04-30 2015-10-02
IRENE LESLEY HARRISON
 Company Secretary 2005-04-13 2005-04-30
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-04-13 2005-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROON MUHMOOD HKM FOODS LTD Director 2018-01-25 CURRENT 2018-01-25 Active
HAROON MUHMOOD HKM GROUP LTD Director 2017-11-02 CURRENT 2017-11-02 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
2023-06-20CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM C/O Numera Accountancy Ltd 168 Clare Road Cardiff CF11 6RX Wales
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM 168 Clare Road Cardiff South Glamorgan CF11 6RX
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AAMDAmended account full exemption
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MUHMOOD
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054231170001
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AAMDAmended account small company full exemption
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-06-14AD02Register inspection address changed from Broadway House Broadway Cardiff South Glam CF24 1PU Wales to C/O Tms Associates Tms Associates 168 Clare Road Cardiff CF11 6RX
2016-06-13AD03Registers moved to registered inspection location of Broadway House Broadway Cardiff South Glam CF24 1PU
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AP01DIRECTOR APPOINTED MR KHALID MUHMOOD
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ MUHMOOD BARI
2015-10-06AP01DIRECTOR APPOINTED MR HAROON MUHMOOD
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-24AAMDAmended account small company full exemption
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Tariq Muhmood Bari on 2012-09-12
2014-05-02AAMDAmended accounts made up to 2013-04-30
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AAMDAmended accounts made up to 2012-04-30
2013-05-16AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0113/04/12 FULL LIST
2012-04-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2011-11-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM BROADWAY HOUSE BROADWAY CARDIFF SOUTH GLAMORGAN CF24 1PU UK
2011-04-18AR0113/04/11 FULL LIST
2010-08-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0113/04/10 FULL LIST
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-04-16AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIQ MUHMOOD BARI / 28/02/2010
2010-01-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-05353LOCATION OF REGISTER OF MEMBERS
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 62 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-04-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-12363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-1288(2)RAD 25/03/06--------- £ SI 1@1=1 £ IC 1/2
2005-05-23RES04£ NC 100/100000 30/04
2005-05-23123NC INC ALREADY ADJUSTED 30/04/05
2005-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-05-20288bSECRETARY RESIGNED
2005-05-12CERTNMCOMPANY NAME CHANGED CEDARLAND LIMITED CERTIFICATE ISSUED ON 12/05/05
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating



Licences & Regulatory approval
We could not find any licences issued to CLARE FOOD (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARE FOOD (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLARE FOOD (CARDIFF) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 334,349
Creditors Due Within One Year 2012-05-01 £ 190,050

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
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLARE FOOD (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 7,671
Cash Bank In Hand 2012-04-30 £ 11,244
Cash Bank In Hand 2011-04-30 £ 7,748
Current Assets 2012-05-01 £ 251,494
Current Assets 2012-04-30 £ 167,720
Current Assets 2011-04-30 £ 161,238
Debtors 2012-05-01 £ 68,823
Debtors 2012-04-30 £ 5,826
Debtors 2011-04-30 £ 1,840
Fixed Assets 2012-05-01 £ 234,541
Fixed Assets 2012-04-30 £ 241,471
Fixed Assets 2011-04-30 £ 250,546
Shareholder Funds 2012-05-01 £ 38,364
Shareholder Funds 2012-04-30 £ -83,540
Shareholder Funds 2011-04-30 £ -30,063
Stocks Inventory 2012-05-01 £ 175,000
Stocks Inventory 2012-04-30 £ 150,650
Stocks Inventory 2011-04-30 £ 151,650
Tangible Fixed Assets 2012-05-01 £ 34,541
Tangible Fixed Assets 2012-04-30 £ 41,471
Tangible Fixed Assets 2011-04-30 £ 50,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARE FOOD (CARDIFF) LIMITED registering or being granted any patents
Domain Names

CLARE FOOD (CARDIFF) LIMITED owns 2 domain names.

clarefoods.co.uk   halalmeatex.co.uk  

Trademarks
We have not found any records of CLARE FOOD (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE FOOD (CARDIFF) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as CLARE FOOD (CARDIFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE FOOD (CARDIFF) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE FOOD (CARDIFF) 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 CLARE FOOD (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF11 6NH