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CRISEREN FOODS LIMITED

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

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..

Company Information

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
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director28 February 2011Active
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director05 July 2018Active
Avon Suite, First Floor Avon House, Stanwell Road, Penarth, United Kingdom, CF64 2EZ

Director28 February 2011Active
Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP

Secretary03 February 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary06 December 2010Active
Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director10 April 2013Active
Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP

Director28 February 2011Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director06 December 2010Active
Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP

Director03 February 2011Active
1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU

Director28 February 2011Active
Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director12 February 2015Active
Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP

Director12 February 2015Active
Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director28 February 2011Active
Pod 1, Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ

Director19 October 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

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