CÉRÉLIA UK LTD - CORBY
Company Profile | Company Filings |
Overview
CÉRÉLIA UK LTD is a Private Limited Company from CORBY ENGLAND and has the status: Active.
CÉRÉLIA UK LTD was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412477. The accounts status is FULL and accounts are next due on 31/03/2024.
CÉRÉLIA UK LTD was incorporated 13 years ago on 19/10/2010 and has the registered number: 07412477. The accounts status is FULL and accounts are next due on 31/03/2024.
CÉRÉLIA UK LTD - CORBY
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BAKEAWAY CENTRIX BUSINESS PARK
CORBY
NN17 5BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOUSE OF VANTAGE LIMITED (until 01/07/2020)
HOUSE OF VANTAGE LIMITED (until 01/07/2020)
HICORP 101 LIMITED (until 31/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CÉRÉLIA NETHERLANDS BUSINESS UNIT B.V. | Corporate Director | 2020-12-29 | CURRENT | ||
CÉRÉLIA INTERNATIONAL B.V. | Corporate Director | 2020-12-29 | CURRENT | ||
MR LEE LOVETT | Apr 1977 | British | Director | 2021-04-19 | CURRENT |
HARVEY INGRAM DIRECTORS | Corporate Director | 2010-10-19 UNTIL 2011-02-01 | RESIGNED | ||
MR RICHARD THOMAS WITTING | Jul 1967 | British | Director | 2011-02-01 UNTIL 2016-07-05 | RESIGNED |
MR RICHARD THOMAS WITTING | Jul 1967 | British | Director | 2011-02-01 UNTIL 2011-02-10 | RESIGNED |
MR GEEN POLS | Jun 1974 | Dutch | Director | 2016-07-05 UNTIL 2020-12-29 | RESIGNED |
MR WALTER KLUIT | Apr 1965 | Dutch | Director | 2016-07-05 UNTIL 2020-12-29 | RESIGNED |
MR BRIAN IRVING HOMEWOOD | Sep 1953 | British | Director | 2015-06-30 UNTIL 2017-12-08 | RESIGNED |
MR ADRIAN DORAN | Sep 1962 | British | Director | 2020-12-29 UNTIL 2021-04-30 | RESIGNED |
MR ROY BOTTERILL | Jun 1964 | British | Director | 2010-10-19 UNTIL 2011-02-01 | RESIGNED |
MR STEVEN ANSTEE | Nov 1964 | British | Director | 2011-02-01 UNTIL 2016-07-05 | RESIGNED |
MR LEE LOVETT | Secretary | 2019-07-19 UNTIL 2021-04-19 | RESIGNED | ||
MR STEVEN ANSTEE | Nov 1964 | British | Director | 2011-02-01 UNTIL 2011-02-10 | RESIGNED |
MR ADRIAN DORAN | Secretary | 2019-07-19 UNTIL 2020-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cérélia Netherlands B.V | 2020-03-30 - 2021-01-12 | Sliedrecht | Ownership of shares 75 to 100 percent | |
Rutland Foods Ltd | 2016-07-05 - 2020-03-30 | Oakham | Ownership of shares 75 to 100 percent | |
Cérélia Netherlands Business Unit B.V. | 2016-07-05 | Sliedrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |