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Criseren Foods Limited PENARTH

Founded in 2010, Criseren Foods, classified under reg no. 07460376 is an active company. Currently registered at Avon Suite First Floor Avon House CF64 2EZ, Penarth the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-12-29 Criseren Foods Limited is no longer carrying the name Nff Ventures.

The company has 3 directors, namely David L., David L. and James H.. Of them, David L., James H. have been with the company the longest, being appointed on 28 February 2011 and David L. has been with the company for the least time - from 5 July 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stewart H. who worked with the the company until 30 October 2015.

Criseren Foods Limited Address / Contact

Office Address Avon Suite First Floor Avon House
Office Address2 Stanwell Road
Town Penarth
Post code CF64 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07460376
Date of Incorporation Mon, 6th Dec 2010
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

David L.

Position: Director

Appointed: 05 July 2018

David L.

Position: Director

Appointed: 28 February 2011

James H.

Position: Director

Appointed: 28 February 2011

Julian W.

Position: Director

Appointed: 19 October 2015

Resigned: 21 May 2018

Stewart M.

Position: Director

Appointed: 12 February 2015

Resigned: 21 May 2018

Stewart M.

Position: Director

Appointed: 12 February 2015

Resigned: 12 February 2015

Melvyn B.

Position: Director

Appointed: 10 April 2013

Resigned: 21 May 2018

Peter M.

Position: Director

Appointed: 28 February 2011

Resigned: 21 September 2018

Kirk C.

Position: Director

Appointed: 28 February 2011

Resigned: 26 March 2012

David S.

Position: Director

Appointed: 28 February 2011

Resigned: 21 May 2018

Stewart H.

Position: Secretary

Appointed: 03 February 2011

Resigned: 30 October 2015

Stewart H.

Position: Director

Appointed: 03 February 2011

Resigned: 30 October 2015

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 06 December 2010

Resigned: 03 February 2011

Andrew D.

Position: Director

Appointed: 06 December 2010

Resigned: 03 February 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Criseren Limited from Penarth, Wales. The abovementioned PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Criseren Limited

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
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nff Ventures December 29, 2017
Timec 1300 February 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 16th, August 2023 		Free Download (6 pages)

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