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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-12-06) - NEWINC