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 - CORBY

This company is listed in the following categories:
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)
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

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