CÉRÉLIA UK LTD
BAKEAWAY CENTRIX BUSINESS PARK, FURNACE WAY, CORBY NN17 5BE- Active
- Private Limited Company
- Company No. 07412477
- Last Updated: 01 Mar 2024
Company Profile
CÉRÉLIA UK LTD was incorporated on Tuesday, October 19, 2010 as a Private Limited Company with registered address in CORBY. CÉRÉLIA UK LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 14 years and 2 days.
| Name | CÉRÉLIA UK LTD |
|---|---|
| Company number | 07412477 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BAKEAWAY CENTRIX BUSINESS PARK FURNACE WAY CORBY NN17 5BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cérélia Netherlands B.V Baanhoek 186, 3361 Gn |
Dates: Monday, March 30, 2020 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
|
| Cérélia Netherlands Business Unit B.V. Baanhoek 186, 3361gn |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rutland Foods Ltd West End, Exton, LE15 8BD |
Dates: Tuesday, July 5, 2016 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CÉRÉLIA UK LTD | 19 Oct 2010 |
| HICORP 101 LIMITED | 31 Jan 2011 |
| HOUSE OF VANTAGE LIMITED | 01 Jul 2020 |