This company is commonly known as Criseren Foods Limited. The company was founded 13 years ago and was given the registration number 07460376. The firm's registered office is in PENARTH. You can find them at 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | CRISEREN FOODS LIMITED |
|---|---|---|
| Company Number | : | 07460376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, Wales, CF64 3EU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ | Director | 28 February 2011 | Active |
| Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ | Director | 05 July 2018 | Active |
| Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ | Director | 28 February 2011 | Active |
| Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Secretary | 03 February 2011 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 06 December 2010 | Active |
| Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 10 April 2013 | Active |
| Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Director | 28 February 2011 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 06 December 2010 | Active |
| Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Director | 03 February 2011 | Active |
| 1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU | Director | 28 February 2011 | Active |
| Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 12 February 2015 | Active |
| Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP | Director | 12 February 2015 | Active |
| Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 28 February 2011 | Active |
| Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 19 October 2015 | Active |
| Criseren Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Address | Change sail address company with old address new address. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Address | Move registers to registered office company with new address. | Download |
| 2020-12-11 | Address | Change sail address company with old address new address. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Capital | Second filing capital allotment shares. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Capital | Capital allotment shares. | Download |
| 2018-06-12 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-06-12 | Resolution | Resolution. | Download |
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