CRESSWELL FOODS LIMITED - COULSDON


Company Profile Company Filings

Overview

CRESSWELL FOODS LIMITED is a Private Limited Company from COULSDON and has the status: Dissolved - no longer trading.
CRESSWELL FOODS LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075526. The accounts status is MICRO ENTITY.

CRESSWELL FOODS LIMITED - COULSDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
MR NEAL WAKEHAM Jun 1970 British Director 2015-03-02 CURRENT
MR COLIN GEORGE COPLAND May 1954 British Director 2004-01-02 CURRENT
MR NEIL THORNTON Mar 1968 British Director 2021-10-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-10-16 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-10-16 RESIGNED
MR KEVIN COLEMAN Nov 1958 British Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Secretary 2001-07-23 UNTIL 2002-12-31 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2005-01-21 RESIGNED
JOHN CUTHBERT Secretary 2000-10-16 UNTIL 2001-07-23 RESIGNED
MR ANTHONY GUY SPERRIN Jan 1956 British Director 2009-09-21 UNTIL 2012-04-20 RESIGNED
MR KEVIN COLEMAN Nov 1958 British Director 2000-10-16 UNTIL 2007-10-31 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2000-10-16 UNTIL 2001-05-21 RESIGNED
BERNARD GIBBONS Jul 1965 British Director 2003-02-03 UNTIL 2020-01-01 RESIGNED
KENNETH HERMANSEN Sep 1968 Danish Director 2001-05-21 UNTIL 2003-09-15 RESIGNED
MICHAEL JOSEPH O'BRIEN Apr 1955 British Director 2000-10-16 UNTIL 2003-09-30 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2000-10-16 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Uk Investments Limited 2016-04-06 Coulsdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
COURT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRANBROOK MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BRITANNIA SHELLFISH LIMITED KINGSBRIDGE Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
GLOBAL MEATS (NEWCASTLE) LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
COULSDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CATERHAM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANSTEAD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
WHYTELEAFE MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CROYDON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
DORKING MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
EPSOM MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL FOOD INGREDIENTS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
CHANNEL FISHERIES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CLASSIC FINE FOODS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHEVIOT RECRUITMENT LIMITED LEWES ENGLAND Dissolved... SMALL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - CRESSWELL FOODS LIMITED 2021-07-28 31-12-2020
Micro-entity Accounts - CRESSWELL FOODS LIMITED 2020-07-29 31-12-2019
Micro-entity Accounts - CRESSWELL FOODS LIMITED 2019-09-05 31-12-2018
Micro-entity Accounts - CRESSWELL FOODS LIMITED 2018-09-13 31-12-2017
Micro-entity Accounts - CRESSWELL FOODS LIMITED 2017-06-08 31-12-2016

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CompanyName Address Company Status Accounts Status Main Company Activity
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LLORET FIRE SOLUTIONS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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LLORET HOLDINGS LIMITED COULSDON ENGLAND Active GROUP 70100 - Activities of head offices
JK GROUP (UK) LIMITED COULSDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
K VEG WHOLESALE LIMITED COULSDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
LASERDIE LIMITED SURREY Active SMALL 32990 - Other manufacturing n.e.c.
JK GROUP WHOLESALE LTD COULSDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
SUN SAND WIND LTD COULSDON LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet