General information

Name:

Cereform Ltd

Office Address:

Weston Centre 10 Grosvenor Street W1K 4QY London

Number: 00346958

Incorporation date: 1938-12-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cereform Limited with Companies House Reg No. 00346958 has been a part of the business world for eighty six years. This particular Private Limited Company is located at Weston Centre, 10 Grosvenor Street, London and its zip code is W1K 4QY. twenty two years from now the company changed its name from Ab Ingredients to Cereform Limited. The firm's classified under the NACE and SIC code 10390 meaning Other processing and preserving of fruit and vegetables. Sat, 27th Aug 2022 is the last time when the company accounts were reported.

At the moment, the directors listed by the following company are: Daniel P. appointed on 2022-04-05, Marco D. appointed on 2015-12-01 and Andrew P. appointed 12 years ago. To provide support to the directors, this particular company has been utilizing the skillset of Raymond C. as a secretary since the appointment on 2021-05-14.

  • Previous company's names
  • Cereform Limited 2002-03-01
  • Ab Ingredients Limited 1938-12-05

Company staff

Daniel P.

Role: Director

Appointed: 05 April 2022

Latest update: 28 March 2024

Raymond C.

Role: Secretary

Appointed: 14 May 2021

Latest update: 28 March 2024

Marco D.

Role: Director

Appointed: 01 December 2015

Latest update: 28 March 2024

Andrew P.

Role: Director

Appointed: 18 January 2012

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: A.B.F. Holdings 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 registration number 00313307.

A.B.F. Holdings 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 00313307
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 31 May 2024
Account last made up date 27 August 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Saturday 26th August 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
85
Company Age

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