CEREAL INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

CEREAL INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEREAL INDUSTRIES LIMITED was incorporated 80 years ago on 08/01/1944 and has the registered number: 00384839. The accounts status is DORMANT and accounts are next due on 15/06/2024.

CEREAL INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Secretary 2022-04-14 CURRENT
KATHRYN ELIZABETH HAY Apr 1984 South African Director 2017-12-18 CURRENT
MR ANDREW ARTHUR SMITH Oct 1972 British Director 2021-05-19 CURRENT
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-12-23 CURRENT
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
PAUL TELFORD Apr 1947 British Director RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Director 2001-08-31 UNTIL 2020-12-24 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-08 UNTIL 2001-07-24 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
MR PETER ANDREW RUSSELL Sep 1957 British Director 2000-07-27 UNTIL 2017-12-18 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-08 RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2020-12-24 UNTIL 2022-04-14 RESIGNED
PETER EDMUND PATCHETT Jan 1934 British Director RESIGNED
LEE RENDALL Jan 1964 British Director 1999-09-10 UNTIL 2000-07-26 RESIGNED
MR MARCUS ROY May 1977 British Director 2018-09-14 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abf (No. 2) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABF (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABF GROCERY LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB TECHNOLOGY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABF INVESTMENTS PLC LONDON Active FULL 70100 - Activities of head offices
A.B.F.HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AB FOODS AUSTRALIA LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB INGREDIENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
A.B. EXPLORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF JAPAN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B.F. PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABF EUROPEAN HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
A.B.F. NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABF OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
ABF (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABF FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF US HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABF VICTORIA PARK LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ABF UK FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABF EUROPE FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB SUGAR CHINA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAURI PRODUCTS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
NOMIX LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NUTRITION TRADING (INTERNATIONAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KO2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
LEAFTC LIMITED LONDON Active DORMANT 74990 - Non-trading company
NUTRITION TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
NORTH WOLD AGRONOMY LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATURAL VETCARE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MOUNTSFIELD PARK FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PURPLE STYLE LABS UK LIMITED LONDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores