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Officers37

Events1

Documents100

Additional data

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Related companies6

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Last updated: Jun 01, 2024

CEREFORM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 1938 (86 years ago)

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Summary

NameCEREFORM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00346958
LEI Code
  • 2138001CY61HDFJ5ZA27
Incorporation Date05 Dec 1938 (86 years ago) / 5 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GB PL***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

Officers

corporate

IndividualUnited Kingdom

A.B.F.HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Devenuto, Marco

Director


Appointed on01 Dec 2015

Country of residenceItaly

individual

IndividualUnited Kingdom

Pollard, Andrew Michael

Director


Appointed on18 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cahill, Raymond Gerrard

Secretary


Appointed on14 May 2021

individual

IndividualUnited Kingdom

Foster, Jessica Sophie

Secretary


Appointed on14 Jul 2000

Resigned on26 Feb 2001

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Events

Old value

01 Mar 2002

Name changeAB INGREDIENTS LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with no updatesCS01View
16 May 2022Accounts with accounts type fullAAView
05 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to26 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016

Identification numbers

Data from the LEI register
  • 2138001CY61HDFJ5ZA27
  • Legal nameCEREFORM LIMITED
  • Registration date17 Dec 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Dec 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is CEREFORM LIMITED's headquarters?

CEREFORM LIMITED's headquarters is located at LONDON, WESTON CENTRE, 10 GROSVENOR STREET, W1K 4QY

What is CEREFORM LIMITED's industry?

CEREFORM LIMITED is in the industry of Other processing and preserving of fruit and vegetables

What year was CEREFORM LIMITED started?

CEREFORM LIMITED was started in 1938

What is the LEI number of CEREFORM LIMITED?

CEREFORM LIMITED LEI number is 2138001CY61HDFJ5ZA27

Sources: Companies House