UKBizDB.co.uk

CELEX FOODS LIMITED

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

This company is commonly known as Celex Foods Limited. The company was founded 13 years ago and was given the registration number 07500151. The firm's registered office is in WOOD GREEN. You can find them at 67 Coburg Road, , Wood Green, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CELEX FOODS LIMITED
Company Number:07500151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:67 Coburg Road, Wood Green, London, England, N22 6UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Central Park, Reeds Crescent, Watford, WD24 4QN

Director01 October 2022Active
Oak House, Central Park, Reeds Crescent, Watford, England, WD24 4QN

Director18 July 2022Active
2a Arundel Drive East, Brighton, England, BN2 8SL

Director07 June 2019Active
3 Broadeaves Close, South Croydon, England, CR2 7YP

Director18 November 2019Active
1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ

Director01 December 2013Active
941, Great Cambridge Road, Enfield, London, United Kingdom, EN1 4BY

Director20 January 2011Active
11, Kilburn High Road, The Hyde, London, United Kingdom, NW6 5SD

Director15 May 2013Active

People with Significant Control

Mr Imran Zahoor Khan
Notified on:24 October 2022
Status:Active
Date of birth:September 1987
Nationality:British
Address:Oak House, Central Park, Watford, WD24 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ganeshamoorthy Kabilan
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.