Warning: file_put_contents(c/9c4e869d717d2dc16aee492a7ba9108f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/8aa0adeebc5c962ff3f9636ff0d9b2e3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
CÉrÉlia Uk Ltd, NN17 5BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CÉRÉLIA UK LTD

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

This company is commonly known as CÉrÉlia Uk Ltd. The company was founded 13 years ago and was given the registration number 07412477. The firm's registered office is in CORBY. You can find them at Bakeaway Centrix Business Park, Furnace Way, Corby, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:CÉRÉLIA UK LTD
Company Number:07412477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Bakeaway Centrix Business Park, Furnace Way, Corby, England, NN17 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bakeaway, Centrix Business Park, Furnace Way, Corby, England, NN17 5BE

Director19 April 2021Active
Cérélia International, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands,

Corporate Director29 December 2020Active
Cérélia Netherlands, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands,

Corporate Director29 December 2020Active
Bakeaway, Centrix Business Park, Furnace Way, Corby, England, NN17 5BE

Secretary19 July 2019Active
Bakeaway, Centrix Business Park, Furnace Way, Corby, England, NN17 5BE

Secretary19 July 2019Active
Amberstone House, Horninghold, Leicester, England, LE16 8DH

Director01 February 2011Active
Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, England, NN17 5ZA

Director01 February 2011Active
20, New Walk, Leicester, England, LE1 6TX

Director19 October 2010Active
Bakeaway, Centrix Business Park, Furnace Way, Corby, England, NN17 5BE

Director29 December 2020Active
Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, England, NN17 5ZA

Director30 June 2015Active
P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands,

Director05 July 2016Active
P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands,

Director05 July 2016Active
Unit 5, Marlborough Drive, Fleckney, Leicester, LE8 8UR

Director01 February 2011Active
Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, England, NN17 5ZA

Director01 February 2011Active
20, New Walk, Leicester, England, LE1 6TX

Corporate Director19 October 2010Active

People with Significant Control

Cérélia Netherlands B.V
Notified on:30 March 2020
Status:Active
Country of residence:Netherlands
Address:Cérélia Netherlands, Baanhoek 186, Sliedrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Rutland Foods Ltd
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:4, West End, Oakham, England, LE15 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Cérélia Netherlands Business Unit B.V.
Notified on:05 July 2016
Status:Active
Country of residence:Netherlands
Address:Cérélia, Baanhoek 186, Sliedrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.