CEREFORM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEREFORM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEREFORM LIMITED was incorporated 85 years ago on 05/12/1938 and has the registered number: 00346958. The accounts status is FULL and accounts are next due on 31/05/2025.
CEREFORM LIMITED was incorporated 85 years ago on 05/12/1938 and has the registered number: 00346958. The accounts status is FULL and accounts are next due on 31/05/2025.
CEREFORM LIMITED - LONDON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 26/08/2023 | 31/05/2025 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL ROBERT PARKIN | Nov 1978 | British | Director | 2022-04-05 | CURRENT |
MR ANDREW MICHAEL POLLARD | Apr 1958 | British | Director | 2012-01-18 | CURRENT |
MARCO DEVENUTO | Sep 1970 | Italian | Director | 2015-12-01 | CURRENT |
MR RAYMOND GERRARD CAHILL | Secretary | 2021-05-14 | CURRENT | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-02-26 UNTIL 2001-07-24 | RESIGNED |
TERENCE STRAIN | Mar 1960 | British | Director | 2000-12-01 UNTIL 2003-04-10 | RESIGNED |
MR JOHN MACDONALD MACEWAN | Aug 1943 | British | Director | RESIGNED | |
MARK RICHARD TURNER | May 1964 | British | Director | 2005-12-21 UNTIL 2012-01-18 | RESIGNED |
WILLIAM KENNETH THOMSON | Feb 1938 | Australian | Director | RESIGNED | |
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-02-26 | RESIGNED |
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-03-06 UNTIL 2006-09-29 | RESIGNED | ||
TERENCE STRAIN | Mar 1960 | British | Director | 2012-01-18 UNTIL 2014-06-30 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
VINCENT GEOFFREY BUTTLE | May 1970 | British | Director | 2016-06-28 UNTIL 2017-07-21 | RESIGNED |
ROBERT JOHN BRADBURN | Feb 1960 | British | Director | 2004-08-20 UNTIL 2005-12-21 | RESIGNED |
ROBERT JOHN WHITEHURST | Aug 1945 | British | Director | RESIGNED | |
MELVYN STUART MACKUIN | Apr 1961 | British | Director | 1997-06-17 UNTIL 2000-12-01 | RESIGNED |
DR DAVID JOHN CLARKE | Jun 1943 | British | Director | RESIGNED | |
DAVID CULLEN | Aug 1966 | Irish | Director | 2007-09-13 UNTIL 2009-09-15 | RESIGNED |
PHILIP JOHN DIXON | Aug 1947 | British | Director | 1995-01-23 UNTIL 1996-10-08 | RESIGNED |
DOUGLAS CAMERON FORGIE | Mar 1939 | British | Director | 1997-10-21 UNTIL 2000-05-23 | RESIGNED |
MIKE VICTOR LEVAGGI | Oct 1964 | British | Director | 2003-12-09 UNTIL 2004-08-07 | RESIGNED |
MR STEEN LONDAL | Oct 1968 | Danish | Director | 2014-12-03 UNTIL 2015-11-30 | RESIGNED |
JOHN THOMAS LYNCH | Feb 1945 | Irish | Director | 2007-09-13 UNTIL 2009-02-23 | RESIGNED |
ROBERT JAMES KELLY | Mar 1949 | Australian | Director | 1993-09-01 UNTIL 1997-10-21 | RESIGNED |
STEPHEN JOHN CATLING | May 1965 | British | Director | 2004-08-20 UNTIL 2005-12-21 | RESIGNED |
JOHN GERARD MCKENNA | Nov 1961 | Irish | Director | 2009-02-23 UNTIL 2012-01-18 | RESIGNED |
MR STEPHEN DEREK MOON | Mar 1968 | British | Director | 2005-12-21 UNTIL 2010-06-11 | RESIGNED |
MICHAEL JOSEPH O'NEILL | Nov 1957 | British | Director | 1997-06-17 UNTIL 2003-11-21 | RESIGNED |
ALAN RICHARDSON | Sep 1942 | British | Director | 2000-05-23 UNTIL 2005-12-31 | RESIGNED |
MR PHILIPP PETER PAUL SENGE | Dec 1978 | German | Director | 2014-12-03 UNTIL 2015-10-09 | RESIGNED |
MR COLIN SIMMONDS | Feb 1955 | British | Director | 2003-12-09 UNTIL 2016-06-26 | RESIGNED |
MR IAN STEWART SMITH | Mar 1966 | English | Director | 2006-03-06 UNTIL 2022-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.B.F. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |