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CRESSWELL FOODS LIMITED

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

This company is commonly known as Cresswell Foods Limited. The company was founded 24 years ago and was given the registration number 04075526. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:CRESSWELL FOODS LIMITED
Company Number:04075526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, CR5 2HR

Secretary21 January 2005Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director02 January 2004Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director01 October 2021Active
29, Ullswater Crescent, Coulsdon, CR5 2HR

Director02 March 2015Active
22 The Ridings, Canvey Island, SF8 9QZ

Secretary23 July 2001Active
Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA

Secretary16 October 2000Active
Hillgate House, 26 Old Bailey, London, EC4M 7HW

Secretary16 October 2000Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 September 2000Active
Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA

Director16 October 2000Active
Flat 45 Saint Georges Court, Gloucester Road, London, SW7 4RA

Director16 October 2000Active
51 St Edwins Gardens, Heath, Cardiff, CF14 4JZ

Director03 February 2003Active
5 Rue Alfred Bruneau, Paris, France, FOREIGN

Director21 May 2001Active
29 Bronwydd Avenue, Cardiff, CF23 5JQ

Director16 October 2000Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director16 October 2000Active
12 Bancroft Court, Reigate, RH2 7RW

Director21 September 2009Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 September 2000Active

People with Significant Control

Vestey Uk Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Ullswater Crescent, Coulsdon, England, CR5 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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