NACTAROME LIMITED - CLEVEDON


Company Profile Company Filings

Overview

NACTAROME LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
NACTAROME LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04540927. The accounts status is FULL and accounts are next due on 30/09/2024.

NACTAROME LIMITED - CLEVEDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 WINDMILL BUSINESS PARK
CLEVEDON
NORTH SOMERSET
BS21 6SR

This Company Originates in : United Kingdom
Previous trading names include:
CREATE FLAVOURS LIMITED (until 30/05/2023)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JONES Jul 1980 British Director 2020-01-01 CURRENT
MR LUIGI DEL MONACO Jul 1964 Italian Director 2022-02-08 CURRENT
MR ANDREW JAMES SAINSBURY Jan 1972 British Director 2021-07-15 CURRENT
MR MAURO ROVERSI Sep 1970 Italian Director 2020-04-30 UNTIL 2022-02-08 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2002-09-20 UNTIL 2002-09-20 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-20 UNTIL 2002-09-20 RESIGNED
AMANDA MAY MATTHEWS British Secretary 2002-09-20 UNTIL 2020-04-30 RESIGNED
MS AMANDA MAY MATTHEWS Feb 1971 British Director 2013-04-09 UNTIL 2020-04-30 RESIGNED
DR HANS UDO WENZEL Jul 1951 German Director 2020-04-30 UNTIL 2022-02-08 RESIGNED
MR GIAMPIERO TRAETTA Feb 1975 Italian Director 2020-07-08 UNTIL 2022-02-08 RESIGNED
JOHN RICHARD SHEAHAN Jul 1949 British Director 2004-07-06 UNTIL 2007-05-01 RESIGNED
MR CHARLES-ANTOINE ROUGIER Feb 1956 French Director 2020-07-08 UNTIL 2021-07-14 RESIGNED
MR NICHOLAS MARK DYER FRENCH Mar 1965 British Director 2013-04-17 UNTIL 2014-12-01 RESIGNED
JONATHAN MARK JONES May 1960 British Director 2002-09-20 UNTIL 2022-02-08 RESIGNED
PHILIP JOHN EDMONDS Nov 1960 British Director 2004-07-01 UNTIL 2010-03-10 RESIGNED
MR NICHOLAS LEONARD DYSON Aug 1966 British Director 2013-03-07 UNTIL 2022-02-08 RESIGNED
MR DAMIAN BELLUSCI Mar 1972 British Director 2007-07-16 UNTIL 2009-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nactarome Uk Limited 2020-04-30 Clevedon   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Mark Jones 2016-04-06 - 2020-04-30 5/1960 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TASTECONNECTION LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
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TASTEINGREDIENTS LIMITED WOTTON-UNDER-EDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE WOTTON ARK WOTTON-UNDER-EDGE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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NACTAROME UK LIMITED CLEVEDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROFT HOUSE FARM (SOMERSET) LIMITED WELLS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
CREATE FLAVOURS LIMITED CLEVEDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Create Flavours Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-08-2019 £2,459,545 Cash £5,167,438 equity
Create Flavours Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-08-2018 £1,884,174 Cash £3,567,689 equity
Create Flavours Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-08-2017 £1,478,312 Cash £3,050,746 equity
Create Flavours Limited - Abbreviated accounts 16.3 2017-05-10 31-08-2016 £1,254,152 Cash £2,220,139 equity
Create Flavours Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £1,501,289 Cash £1,843,030 equity
Create Flavours Limited - Limited company - abbreviated - 11.6 2015-04-21 31-08-2014 £1,017,844 Cash £1,605,858 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNET SIGNS LIMITED CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TRIANGLE LIFT SERVICES LIMITED CLEVEDON Active FULL 33120 - Repair of machinery
RAW FIRE & SECURITY LTD CLEVEDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation
NACTAROME UK LIMITED CLEVEDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREATE FLAVOURS LIMITED CLEVEDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company