• UK
  • CRISEREN FOODS LIMITED - 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom

Company Information

Company registration number
07460376
Company Status
LIVE
Country
United Kingdom
Registered Address
1 The Coach House
Stanwell Road
Penarth
Vale Of Glamorgan
CF64 3EU
Wales
1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3EU, Wales UK

Management

Managing Directors
HAZELDEAN, James William
LLEWELLYN, David Roger
LLEWELLYN, David Jon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-12-06
Age Of Company
2010-12-06 13 years
SIC/NACE
10890

Ownership

Beneficial Owners
Criseren Capital Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NFF VENTURES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-12-20
Last Date: 2020-12-06

CRISEREN FOODS LIMITED Company Description

CRISEREN FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07460376. Its current trading status is "live". It was registered 2010-12-06. It was previously called NFF VENTURES LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 1 The Coach House .
More information

Get CRISEREN FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Criseren Foods Limited - 1 The Coach House, Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom

2010-12-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • move-registers-to-registered-office-company-with-new-address (2020-12-11) - AD04

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  • change-sail-address-company-with-old-address-new-address (2020-12-11) - AD02

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • second-filing-capital-allotment-shares (2019-09-16) - RP04SH01

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-05) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2018-03-26) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01

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  • resolution (2018-05-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • termination-director-company (2018-05-29) - TM01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2018-06-12) - SH02

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  • capital-allotment-shares (2018-06-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • accounts-with-accounts-type-group (2018-09-27) - AA

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • capital-allotment-shares (2017-10-10) - SH01

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  • change-account-reference-date-company-previous-shortened (2017-10-16) - AA01

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  • resolution (2017-12-29) - RESOLUTIONS

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  • change-of-name-notice (2017-12-29) - CONNOT

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  • accounts-with-accounts-type-group (2017-11-13) - AA

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  • change-sail-address-company-with-new-address (2016-01-28) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-01-28) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • second-filing-of-form-with-form-type (2016-02-05) - RP04

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  • termination-secretary-company-with-name-termination-date (2016-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • capital-allotment-shares (2015-04-15) - SH01

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  • resolution (2015-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-14) - AA

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  • resolution (2015-11-03) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-10-29) - RP04

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • capital-allotment-shares (2015-10-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • capital-allotment-shares (2015-11-24) - SH01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • resolution (2015-03-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • capital-allotment-shares (2014-03-10) - SH01

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  • capital-name-of-class-of-shares (2014-02-10) - SH08

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  • resolution (2014-02-10) - RESOLUTIONS

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  • capital-allotment-shares (2014-01-14) - SH01

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  • resolution (2014-01-14) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-27) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • change-account-reference-date-company-current-extended (2013-05-08) - AA01

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  • resolution (2013-06-18) - RESOLUTIONS

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  • resolution (2012-03-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • resolution (2012-03-09) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-03-09) - SH02

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  • legacy (2012-03-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-09) - SH19

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  • legacy (2012-03-09) - SH20

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  • capital-return-purchase-own-shares (2012-03-14) - SH03

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  • capital-allotment-shares (2012-03-14) - SH01

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  • capital-cancellation-shares (2012-03-14) - SH06

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  • resolution (2012-06-15) - RESOLUTIONS

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  • capital-allotment-shares (2012-06-15) - SH01

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  • termination-director-company-with-name (2012-08-29) - TM01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • capital-allotment-shares (2012-09-25) - SH01

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  • resolution (2012-09-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-02-01) - CERTNM

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  • termination-secretary-company-with-name (2011-02-07) - TM02

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-07) - AP03

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  • termination-director-company-with-name (2011-02-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • capital-allotment-shares (2011-03-09) - SH01

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  • appoint-person-director-company-with-name (2011-03-15) - AP01

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  • resolution (2011-03-09) - RESOLUTIONS

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  • incorporation-company (2010-12-06) - NEWINC

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