Compleat Food Network Limited

Active03848874 Private limited company

Incorporated: 27 September 1999 (27 years)
Previously known as: Compleat Ltd (until 14 January 2016)
Complete Catering Company Limited (until 15 April 2004)
Industry: Other food services (56290)
Directors: Thomas Flo Jensen
Claus Ulrik Ravnsbo
Manish Jayant Mandavia
Owned by: Donatantonio Group Limited
Accounts type: Dormant
Region: East of England
Address: Compleat Food Network Limited 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Jensen, Thomas Flo

Director · Appointed 31 January 2025

Danish

Born August 1988 (38)

Ravnsbo, Claus Ulrik

Director · Appointed 31 January 2025

Danish

Born June 1973 (53)

Mandavia, Manish Jayant

Director · Appointed 14 December 2018

Also at Geia UK Limited, Food Network Ltd, Tower Bridge Mews RTM Company Limited

British

Born November 1972

Officer history (11 former)

31 January 2025

Appointed Ravnsbo, Claus Ulrik as Director

31 January 2025

Appointed Jensen, Thomas Flo as Director

3 January 2025

Resigned Bell, Simon as Director

26 February 2021

Resigned Pedder, Elizabeth Catherine as Director

12 November 2020

Resigned Scarborough, Timothy Ross as Director

14 December 2018

Resigned Scarborough, Timothy Ross as Secretary

14 December 2018

Appointed Mandavia, Manish Jayant as Director

14 December 2018

Appointed Bell, Simon as Director

14 December 2018

Resigned Sitton, Darren John as Director

10 September 2014

Resigned Cartwright, Nicola Jane as Director

2 January 2013

Appointed Cartwright, Nicola Jane as Director

6 February 2012

Appointed Sitton, Darren John as Director

13 March 2002

Appointed Scarborough, Timothy Ross as Director

13 March 2002

Resigned Dudley, Stuart as Director

13 March 2002

Appointed Scarborough, Timothy Ross as Secretary

13 March 2002

Resigned Dudley, Stuart as Secretary

23 October 2000

Resigned Mack, Kevin Howard as Director

23 October 2000

Appointed Pedder, Elizabeth Catherine as Director

27 September 1999

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

27 September 1999

Appointed Mack, Kevin Howard as Director

27 September 1999

Resigned Wildman & Battell Limited as Corporate Nominee Director

27 September 1999

Appointed Dudley, Stuart as Secretary

27 September 1999

Appointed Wildman & Battell Limited as Corporate Nominee Director

27 September 1999

Appointed Dudley, Stuart as Director

27 September 1999

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Donatantonio Group Limited

Corporate entity · Notified 14 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 06419169

Former controllers (2)

14 December 2018

Ceased Timothy Ross Scarborough — Owns 25–50% of shares

14 December 2018

Ceased Elizabeth Catherine Pedder — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Geia UK Limited

Donatantonio Group Limited Owns 75–100% of shares

Compleat Food Network Limited This company Owns 75–100% of shares

Food Network Ltd Owns 75–100% of shares

Lupa Foods Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Application to strike the company off the register		—
10 October 2025	Confirmation statement with no updates	24 September 2025
12 September 2025	Current accounting period shortened
7 May 2025	Accounts for a dormant company	31 January 2025
28 February 2025	Satisfaction of a charge in full