Criseren Foods Limited. net worth, address, company information. Free

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Criseren Foods Limited (registration number 07460376) is a private limited company created on 2010-12-06 in United Kingdom. This company is registered at Avon Suite First Floor Avon House, Stanwell Road, Penarth CF64 2EZ. Changed on 2017-12-29, the previous name the company used was Nff Ventures Limited. Criseren Foods Limited operates Standard Industrial Classification code: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Criseren Foods Limited
Number	07460376
Date of Incorporation:	Monday 6th December 2010
End of financial year:	31 December
Address:	Avon Suite First Floor Avon House, Stanwell Road, Penarth, CF64 2EZ
SIC code:	10890 - Manufacture of other food products n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: David L. (appointed on 05 July 2018), David L. (appointment date: 28 February 2011), James H. (appointed on 28 February 2011). The official register indexes 1 person of significant control - Criseren Limited, a firm that is located at Stanwell Road, CF64 3EU Penarth, South Glamorgan. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Criseren Limited

6 April 2016

Address	1 The Coach House Stanwell Road, Penarth, South Glamorgan, CF64 3EU, Wales
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07288270
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, June 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2018-05-21: 196785.88 GBP filed on: 12th, June 2018 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, May 2018 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-29 filed on: 29th, December 2017 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 13th, November 2017 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 16th, October 2017 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2017-07-11: 1877692.84 GBP filed on: 10th, October 2017 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 7th, January 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2016-01-29: 1756274.75 GBP capital
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-11-11: 1766218.75 GBP filed on: 24th, November 2015 \| capital	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 14th, November 2015 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-01: 1552062.50 GBP filed on: 13th, October 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (26 pages)
(SH01) Statement of Capital on 2014-11-10: 1552062.50 GBP filed on: 15th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 19th, March 2015 \| resolution
(SH01) Statement of Capital on 2014-04-25: 1238172.50 GBP filed on: 27th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, May 2014 \| resolution	Free Download (37 pages)
(AA) Group of companies' accounts made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2013-12-06 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-11-28: 1052062.50 GBP filed on: 10th, March 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, February 2014 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, February 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-11-22: 931882.50 GBP filed on: 14th, January 2014 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, January 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 18th, June 2013 \| resolution	Free Download (60 pages)
(AA01) Current accounting period extended from 2012-12-31 to 2013-06-30 filed on: 8th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-12-06 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2012-08-22: 758982.50 GBP filed on: 25th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2012 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 15th, June 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2012-06-06: 658982.50 GBP filed on: 15th, June 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 14th, March 2012 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights filed on: 14th, March 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2012-03-01: 408328.50 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-03-14: 482278.50 GBP filed on: 14th, March 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 14th, March 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 9th, March 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2012-03-01 filed on: 9th, March 2012 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 2012-03-09: 81307.50 GBP filed on: 9th, March 2012 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 9th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2011-12-06 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 9th, March 2011 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 2011-02-28: 780000.00 GBP filed on: 9th, March 2011 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 6th, December 2010 \| incorporation	Free Download (28 pages)

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