Cereal Processing Partnership Limited in 63/64 The Avenue SOUTHAMPTON

Cereal Processing Partnership Limited SOUTHAMPTON

Cereal Processing Partnership started in year 1999 as Private Limited Company with registration number 03769293. The Cereal Processing Partnership company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

Currently there are 2 directors in the the company, namely Michael B. and Nicholas F.. In addition one secretary - Nicholas F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cereal Processing Partnership Limited Address / Contact

Office Address	Stag Gates House
Office Address2	63/64 The Avenue
Town	Southampton
Post code	SO17 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769293
Date of Incorporation	Thu, 13th May 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Michael B.

Position: Director

Appointed: 13 May 1999

Nicholas F.

Position: Director

Appointed: 13 May 1999

Nicholas F.

Position: Secretary

Appointed: 13 May 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

London Law Services Limited

Position: Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Hamish B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas F. This PSC owns 25-50% shares and has 25-50% voting rights.

Hamish B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, May 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 11th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 23rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 7th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 2nd, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 28th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th May 2014 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 19th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 13th May 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th May 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 27th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th May 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 4th, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 3rd, July 2009	accounts	Free Download (1 page)
363a	Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th June 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th May 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (4 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 5th March 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 15th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 15th, March 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 9th, March 2000	accounts	Free Download (1 page)

Cereal Processing Partnership Limited SOUTHAMPTON

Cereal Processing Partnership Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Nicholas F.

Nicholas F.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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