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JACARANDA FOODS LTD

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

This company is commonly known as Jacaranda Foods Ltd. The company was founded 5 years ago and was given the registration number 12084352. The firm's registered office is in CHERTSEY. You can find them at Apt 14, 120 Bridge Road, Chertsey, . This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:JACARANDA FOODS LTD
Company Number:12084352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Apt 14, 120 Bridge Road, Chertsey, England, KT16 8FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Fairbourne, Cobham, England, KT11 2BT

Director15 January 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary04 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 July 2019Active
7, Stockdale Place, Birmingham, England, B15 3XH

Director15 January 2020Active

People with Significant Control

Mr Xavier Cadore
Notified on:20 May 2024
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Unit10, Station Road, Bristol, England, BS34 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mrs Caroline Gould
Notified on:09 March 2022
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:1, School Lane, Uckfield, England, TN22 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Caroline Gould
Notified on:04 July 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:160 Kemp House, 160 Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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