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CLEVELEYS FOODS LIMITED

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

This company is commonly known as Cleveleys Foods Limited. The company was founded 19 years ago and was given the registration number 05203021. The firm's registered office is in HALESWORTH. You can find them at Moat Farm All Saints, South Elmham, Halesworth, Suffolk. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:CLEVELEYS FOODS LIMITED
Company Number:05203021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Moat Farm All Saints, South Elmham, Halesworth, Suffolk, England, IP19 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moat Farm, All Saints, South Elmham, Halesworth, England, IP19 0NY

Secretary07 April 2015Active
Moat Farm, All Saints, South Elmham, Halesworth, England, IP19 0NY

Director11 August 2004Active
Moat Farm, All Saints, South Elmham, Halesworth, England, IP19 0NY

Director11 August 2004Active
Moat Farm, All Saints, South Elmham, Halesworth, England, IP19 0NY

Director11 August 2004Active
Moat Farm, All Saints, Halesworth, IP19 0NY

Secretary11 August 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary11 August 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director11 August 2004Active

People with Significant Control

Mr Malcolm Robert Cleveley
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Moat Farm, All Saints, Halesworth, England, IP19 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Cleveley
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Moat Farm, All Saints, Halesworth, England, IP19 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Cleveley
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Moat Farm, All Saints, Halesworth, England, IP19 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Robert Cleveley
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Moat Farm, All Saints, Halesworth, England, IP19 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-22Accounts

Accounts with accounts type full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-04-25Resolution

Resolution.

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2023-04-25Incorporation

Memorandum articles.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Accounts

Change account reference date company previous extended.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-05-08Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Change person director company with change date.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Cessation of a person with significant control.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-08-10Address

Change registered office address company with date old address new address.

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2018-08-09Persons with significant control

Change to a person with significant control.

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