CARDOWAN CREAMERIES LIMITED -


Company Profile Company Filings

Overview

CARDOWAN CREAMERIES LIMITED is a Private Limited Company from and has the status: Active.
CARDOWAN CREAMERIES LIMITED was incorporated 93 years ago on 22/12/1930 and has the registered number: SC016247. The accounts status is FULL and accounts are next due on 30/09/2024.

CARDOWAN CREAMERIES LIMITED -

This company is listed in the following categories:
10410 - Manufacture of oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

49 HOLYWELL STREET
G31 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WARD Sep 1969 British Director 2023-03-16 CURRENT
MR PARESH KUMAR MEHTA Feb 1972 British Director 2023-03-16 CURRENT
MS LESLEY JOAN MCGHEE Oct 1958 British Secretary 1990-07-02 CURRENT
JOSPEH MCCARTHY Nov 1927 British Director RESIGNED
JOHN ANDREW KYLE Aug 1956 British Director RESIGNED
ANDREW BROWN KYLE Jun 1922 British Director RESIGNED
MARY VALERIE JOHNSTON British Director RESIGNED
MARY VALERIE JOHNSTON British Secretary RESIGNED
MS LESLEY JOAN MCGHEE Oct 1958 British Director 1994-12-29 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K.T.C (Edibles) Limited 2023-03-16 Wednesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Andrew Kyle 2016-04-06 - 2023-03-16 8/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMILL FOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABF GRAIN PRODUCTS LIMITED LONDON Active FULL 10611 - Grain milling
THE JORDANS & RYVITA COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
GODIVA U.K. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOOD INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACETUM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
W. JORDAN & SON (SILO) LIMITED LONDON Active DORMANT 99999 - Dormant Company
WILLIAM RODGERS (FOODS) LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
DAVJON FOOD LIMITED LONDON Active DORMANT 99999 - Dormant Company
PRIDE OILS PUBLIC LIMITED COMPANY LONDON Active DORMANT 74990 - Non-trading company
K.T.C. (EDIBLES) LIMITED WEDNESBURY Active FULL 10410 - Manufacture of oils and fats
W.JORDAN (CEREALS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREMIER GROCERY PRODUCTS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
PIQUANT LIMITED BLOXWICH Active SMALL 10890 - Manufacture of other food products n.e.c.
PATAK'S BREADS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMPBELL'S UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BOURNE GRAMMAR SCHOOL BOURNE Active FULL 85310 - General secondary education
PRINCE & PRINCESS OF WALES HOSPICE, (THE) GLASGOW SCOTLAND Active GROUP 86102 - Medical nursing home activities
REVIVE MS SUPPORT GLASGOW SCOTLAND Active SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Cardowan Creameries Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £1,223,263 Cash £3,141,282 equity