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CAULDRON FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cauldron Foods Limited. The company was founded 41 years ago and was given the registration number 01679418. The firm's registered office is in STOKESLEY. You can find them at Quorn Foods, Station Road, Stokesley, North Yorkshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CAULDRON FOODS LIMITED
Company Number:01679418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quorn Foods, Station Road, Stokesley, TS9 7AB

Director31 January 2020Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Director30 March 2023Active
7 Green Meadow, Potters Bar, EN6 1LL

Secretary-Active
25 Brendon Way, Bush Hill Park, Enfield, EN1 2LF

Secretary05 February 1997Active
38 Collingwood Avenue, London, N10 3ED

Secretary20 January 1998Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Secretary01 November 2016Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

Secretary31 October 2005Active
68 Philbeach Gardens, London, SW5 9EE

Secretary05 March 2001Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Secretary07 March 2011Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG

Secretary31 December 2007Active
9 Todds Close, Swanland, North Ferriby, HU14 3NT

Director09 September 2003Active
Ashgate House, 2 Harrison Court, Bugbrooke, NN7 3ET

Director21 December 2001Active
Boundaries, The Old Cricket Field Murcott, Bicester, OX5 2RE

Director12 December 2000Active
38 Collingwood Avenue, London, N10 3ED

Director20 January 1998Active
63 Bottrells Lane, Chalfont St. Giles, HP8 4EJ

Director31 October 2005Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Director07 March 2011Active
49 Ashgrove Road, Ashley Down, Bristol, BS7 9LF

Director10 February 2005Active
18 Groves Close, Bourne End, SL8 5JP

Director23 May 2003Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Director01 November 2016Active
Fairview Stroud Road, Painswick, Stroud, GL6 6UT

Director-Active
4a Felden Drive, Felden, Hemel Hempstead, HP3 0BD

Director27 March 2002Active
Millstream House, New Mill Lane, Eversley, RG27 0PA

Director21 December 2001Active
14 Hadley Grove, Hadley Green, Barnet, EN5 4PH

Director-Active
36 Exeter Road, London, NW2 4SB

Director11 April 2008Active
8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE

Director31 October 2005Active
Quorn Foods, Station Road, Stokesley, TS9 7AB

Director07 March 2011Active
Stranger House, Washingpool Hill Road, Tockington, BS32 4NX

Director12 December 2000Active
108 Ellesborough Road, Wendover, Aylesbury, HP22 6EW

Director30 June 2009Active
9 Sandown Close, Stratford Upon Avon, CV37 9BZ

Director10 February 2005Active
5 Station Approach, Theydon Bois, Epping, CM16 7HR

Director21 December 2001Active
Wayside Bledlow Road, Saunderton, Princes Risborough, HP27 9NG

Director03 July 2003Active
The Rank Cottage, Ashmansworth, Newbury, RG20 9SJ

Director-Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA

Director31 October 2005Active
12, Henrietta Street, London, WC2E 8LH

Director22 September 2010Active
127, Queens Road, Richmond, United Kingdom, TW10 6HF

Director30 June 2009Active

People with Significant Control

Marlow Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quorn Foods, Station Road, Middlesbrough, England, TS9 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination secretary company with name termination date.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-10-13Accounts

Accounts with accounts type full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2016-11-17Officers

Termination director company with name termination date.

Download
2016-11-17Officers

Appoint person secretary company with name date.

Download
2016-11-17Officers

Appoint person director company with name date.

Download
2016-11-17Officers

Termination secretary company with name termination date.

Download
2016-11-17Officers

Termination secretary company with name termination date.

Download

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