Cereal Industries Limited

General information

Name:

Cereal Industries Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00384839

Incorporation date: 1944-01-08

End of financial year: 15 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cereal Industries Limited with Companies House Reg No. 00384839 has been in this business field for 80 years. The Private Limited Company can be contacted at Weston Centre, 10 Grosvenor Street, London and its post code is W1K 4QY. The business name of the company was changed in the year 2001 to Cereal Industries Limited. The company former business name was Food Investments. This enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. Cereal Industries Ltd reported its account information for the financial year up to Sat, 17th Sep 2022. The firm's most recent annual confirmation statement was released on Fri, 26th May 2023.

Regarding to this specific company, the majority of director's obligations have been done by Andrew S., Raymond C. and Kathryn H.. Amongst these three individuals, Kathryn H. has supervised company for the longest period of time, having been one of the many members of company's Management Board since December 2017. In addition, the director's responsibilities are constantly supported by a secretary - Raymond C., who was officially appointed by the following company on 14th April 2022.

  • Previous company's names
  • Cereal Industries Limited 2001-09-13
  • Food Investments Limited 1944-01-08

Company staff

Raymond C.

Role: Secretary

Appointed: 14 April 2022

Latest update: 17 March 2024

Andrew S.

Role: Director

Appointed: 19 May 2021

Latest update: 17 March 2024

Raymond C.

Role: Director

Appointed: 23 December 2020

Latest update: 17 March 2024

Kathryn H.

Role: Director

Appointed: 18 December 2017

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Abf (No. 2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Grosvenor Street, W1K 4QY and was registered as a PSC under the reg no 03369799.

Abf (No. 2) Limited
Address: Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03369799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 June 2024
Account last made up date 17 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts made up to Sat, 16th Sep 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
80
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