CEREFORM LIMITED

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

This company is commonly known as Cereform Limited. The company was founded 85 years ago and was given the registration number 00346958. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name	:	CEREFORM LIMITED
Company Number	:	00346958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1938
End of financial year	:	26 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address	:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	14 May 2021	Active
Via Delle Erbe N.2, Milano, Italy, 20121	Director	01 December 2015	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Director	05 April 2022	Active
Old Trough Farm, Old Trough Lane, Sandholm, Brough, United Kingdom, HU15 2XW	Director	18 January 2012	Active
79b Huddleston Road, London, N7 0AE	Secretary	14 July 2000	Active
3 Branksome Way, Harrow, HA3 9SH	Secretary	-	Active
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, DE65 5GQ	Secretary	24 July 2001	Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY	Secretary	13 August 2001	Active
34 Winkworth Road, Banstead, SM7 2QL	Secretary	06 March 2006	Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW	Secretary	26 February 2001	Active
1a Kingsfield Road, Oxhey, Watford, WD1 4PP	Secretary	-	Active
50 Manor Crescent, Epsom, KT19 7EF	Director	20 August 2004	Active
Weston Centre, 10 Grosvenor Street, London, W1K 4QY	Director	28 June 2016	Active
8 Ambrose Way, Impington, Cambridge, CB4 9US	Director	20 August 2004	Active
Tanglewood, Fir Tree Lane, Swinford, LE17 6BH	Director	-	Active
4 Roselawn Estate, Lucan, Ireland, IRISH	Director	13 September 2007	Active
Olcote 8 Stewart Close, Moulton, Northampton, NN3 7WU	Director	23 January 1995	Active
Apartment 806, 54 Westesplanade, Manly, Australia, 2095	Director	21 October 1997	Active
17,The Crescent, Chatswood, Australia, 2067	Director	01 September 1993	Active
14 Primrose Walk, Grange Park, Northampton, NN4 5DE	Director	09 December 2003	Active
Dirk Schaferstraat 59, Amsterdam, Netherlands, 1076BB	Director	03 December 2014	Active
35 Strand Road, Sandymount, Irish Republic, IRISH	Director	13 September 2007	Active
2 Alsace Close, Duston, Northampton, NN5 6HX	Director	-	Active
61 Brunel Drive, Upton Grange, Northampton, NN5 4AF	Director	17 June 1997	Active
22, Priory Hall, Stillorgan, Ireland,	Director	23 February 2009	Active
Millford House, Groomsdale Lane, Hawarden, CH5 3EH	Director	21 December 2005	Active
12 Hamlet Green, Dallington Park, Northampton, NN5 7AR	Director	17 June 1997	Active
607/54 West Esplanade, Manly, Australia,	Director	23 May 2000	Active
19g, Compayne Gardens, London, United Kingdom, NW6 3DG	Director	03 December 2014	Active
7, Rennie Close, Lime Grove Gardens, Bath, United Kingdom, BA2 4GZ	Director	09 December 2003	Active
173 Thames Side, Laleham, Staines, TW18 2JH	Director	06 March 2006	Active
Downs Farm, Barn, Baunton, Cirencester, United Kingdom, GL7 7BB	Director	18 January 2012	Active
2 Millview, Alwalton, Peterborough, PE7 3UW	Director	01 December 2000	Active
84 Malton Road, Beecroft, Australia, FOREIGN	Director	-	Active
4 Finsbury Drive, Priorslee, Telford, TF2 9GU	Director	21 December 2005	Active

People with Significant Control

A.B.F. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CEREFORM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement