• UK
  • CRISEREN FOODS LIMITED - Avon Suite First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom

Company Information

Company registration number
07460376
Company Status
LIVE
Country
United Kingdom
Registered Address
Avon Suite First Floor Avon House
Stanwell Road
Penarth
Vale Of Glamorgan
CF64 2EZ
United Kingdom
Avon Suite First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom UK

Management

Managing Directors
HAZELDEAN, James William
LLEWELLYN, David Roger
LLEWELLYN, David Jon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-06
Age Of Company
2010-12-06 13 years
SIC/NACE
10890

Ownership

Shareholders
CRISEREN LIMITED (100.00%) United Kingdom, Penarth, CF64 2EZ, Vale Of Glamorgan, Penarth, First Floor Avon House, Avon Suite
Beneficial Owners
Criseren Limited

Jurisdiction Particularities

Company Name (english)
Criseren Foods Limited
Additional Status Details
Active
Previous Names
NFF VENTURES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

CRISEREN FOODS LIMITED Company Description

CRISEREN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07460376. Its current trading status is "live". It was registered 2010-12-06. It was previously called NFF VENTURES LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Avon Suite First Floor Avon House .
More information

Get CRISEREN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Criseren Foods Limited - Avon Suite First Floor Avon House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom

2010-12-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • accounts-with-accounts-type-small (2023-08-16) - AA

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  • change-to-a-person-with-significant-control (2023-08-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-24) - AD01

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-12-07) - AD02

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  • confirmation-statement-with-no-updates (2022-12-06) - CS01

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  • confirmation-statement-with-no-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2020-12-11) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-12-11) - AD02

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • second-filing-capital-allotment-shares (2019-09-16) - RP04SH01

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-26) - SH02

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-05) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01

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  • resolution (2018-05-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • termination-director-company (2018-05-29) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2018-06-12) - SH02

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  • capital-allotment-shares (2018-06-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-10-16) - AA01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • capital-allotment-shares (2017-10-10) - SH01

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  • accounts-with-accounts-type-group (2017-11-13) - AA

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  • resolution (2017-12-29) - RESOLUTIONS

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  • change-of-name-notice (2017-12-29) - CONNOT

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • second-filing-of-form-with-form-type (2016-02-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-01-28) - AD03

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  • change-sail-address-company-with-new-address (2016-01-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • resolution (2015-03-19) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-10-29) - RP04

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • capital-allotment-shares (2015-04-15) - SH01

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  • accounts-with-accounts-type-group (2015-11-14) - AA

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  • resolution (2015-11-24) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-24) - SH01

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  • capital-allotment-shares (2015-10-13) - SH01

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  • resolution (2015-11-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • capital-allotment-shares (2014-05-27) - SH01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • capital-allotment-shares (2014-03-10) - SH01

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  • capital-name-of-class-of-shares (2014-02-10) - SH08

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  • resolution (2014-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-14) - SH01

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  • resolution (2014-01-14) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2013-05-08) - AA01

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  • resolution (2013-06-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • legacy (2012-03-09) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-09) - SH19

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  • legacy (2012-03-09) - CAP-SS

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  • capital-alter-shares-subdivision (2012-03-09) - SH02

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  • capital-allotment-shares (2012-03-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • capital-return-purchase-own-shares (2012-03-14) - SH03

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  • resolution (2012-03-09) - RESOLUTIONS

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  • resolution (2012-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-15) - SH01

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  • capital-cancellation-shares (2012-03-14) - SH06

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  • resolution (2012-06-15) - RESOLUTIONS

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  • termination-director-company-with-name (2012-08-29) - TM01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • capital-allotment-shares (2012-09-25) - SH01

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  • resolution (2012-09-25) - RESOLUTIONS

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  • resolution (2011-03-09) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-02-07) - AP03

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • capital-allotment-shares (2011-03-09) - SH01

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  • termination-secretary-company-with-name (2011-02-07) - TM02

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • certificate-change-of-name-company (2011-02-01) - CERTNM

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  • incorporation-company (2010-12-06) - NEWINC

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