CERELIA UK LTD
Active - Accounts Filed
General Information
NAME
CERELIA UK LTD
COMPANY NUMBER
07412477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
19/10/2010
(14 years and 1 months old)
WEBSITE
www.vantagehouse.org
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/01/2011
01/07/2020
HOUSE OF VANTAGE LIMITED
View all previous names
CORBY
NN17 5BE
Telephone: 01536263663
TPS: No
Bakeaway Centrix Business Park
Furnace Way
Corby
NN17 5BE
NN17 5BE
Telephone: 909690
Unit B
1 Centrix Park
Furnace Way
Corby, Northamptonshire
NN17 5BF
Telephone: 909690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDRIKS U.K. LTD | Active - Accounts Filed | View Report |
| CERELIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERELIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERELIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CERELIA NETHERLANDS BUSINESS UNIT B.V. 29/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2010 - 01/02/2011 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2010 - Present (14 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDRIKS HOLDINGS BV | N/A | N/A |
| PANDRIKS U.K. LTD | Active - Accounts Filed | View Report |
| CERELIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Lee Lovett (928218995) Appointed |
| 31/12/2020 | New Board Member CERELIA NETHERLANDS BUSINESS UNIT B.V. (927799181) Appointed |
| 31/12/2020 | New Board Member Adrian Doran (927799148) Appointed |
| 31/12/2020 | New Board Member CERELIA INTERNATIONAL B.V. (927799207) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 25/07/2019 | New Company Secretary Adrian Doran (926076231) Appointed |
| 25/07/2019 | New Company Secretary Lee Lovett (926076239) Appointed |
| 15/03/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/12/2017 | Brian Irving Homewood (907942301) has left the board |
| 06/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 14/11/2016 | New Board Member Geen Pols (920906354) Appointed |
| 14/11/2016 | Geen Pols (921770624) has left the board |
| 14/11/2016 | New Board Member Walter Kluit (920906300) Appointed |
| 14/11/2016 | Walter Kluit (921770468) has left the board |
| 08/11/2016 | New Board Member Walter Kluit (921770468) Appointed |
| 08/11/2016 | New Board Member Geen Pols (921770624) Appointed |
| 02/11/2016 | Steven Anstee (915775046) has left the board |
| 02/11/2016 | Richard Thomas Witting (914719389) has left the board |
| 13/04/2016 | Change in Reg. Office |
| 13/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Brian Irving Homewood (907942301) Appointed |
| 14/09/2015 | Change in Reg. Office |
| 19/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 25/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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