CAULDRON FOODS LIMITED

Key Data

Status

Active

Company No.

01679418

Incorporation date

18/11/1982

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1982)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

18/03/2025

Termination of appointment of Marco Bertacca as a director on 2025-03-17

View PDF (1 pages)

18/03/2025

Appointment of Mr David Christophe Marc Flochel as a director on 2025-03-17

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/10/2023

Change of details for Marlow Foods Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

25/04/2023

Appointment of Mr Nicholas Ian Cooper as a director on 2023-03-30

View PDF (2 pages)

24/04/2023

Termination of appointment of James Laurence Harvey as a director on 2023-03-30

View PDF (1 pages)

24/04/2023

Termination of appointment of James Laurence Harvey as a secretary on 2023-03-30

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/02/2020

Appointment of Mr Marco Bertacca as a director on 2020-01-31

View PDF (2 pages)

03/02/2020

Termination of appointment of Kevin Francis Brennan as a director on 2020-01-31

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

17/11/2016

Termination of appointment of Martin Sigvald Lofnes as a director on 2016-11-01

View PDF (1 pages)

17/11/2016

Appointment of Mr James Laurence Harvey as a secretary on 2016-11-01

View PDF (2 pages)

17/11/2016

Appointment of Mr James Laurence Harvey as a director on 2016-11-01

View PDF (2 pages)

17/11/2016

Termination of appointment of Martin Sigvald Lofnes as a secretary on 2016-11-01

View PDF (1 pages)

17/11/2016

Termination of appointment of Martin Sigvald Lofnes as a secretary on 2016-11-01

View PDF (1 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/08/2016

Resignation of an auditor

View PDF (2 pages)

11/11/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 016794180016 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 016794180014 in full

View PDF (4 pages)

11/11/2015

Satisfaction of charge 016794180015 in full

View PDF (4 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

26/06/2015

Registration of charge 016794180016, created on 2015-06-23

View PDF (30 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

28/08/2014

Registration of charge 016794180015, created on 2014-08-28

View PDF (16 pages)

20/03/2014

Registration of charge 016794180014

View PDF (17 pages)

17/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

15/10/2012

Resignation of an auditor

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

04/10/2012

Miscellaneous

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/04/2011

Registered office address changed from 12 Henrietta Street London WC2E 8LH on 2011-04-06

View PDF (2 pages)

17/03/2011

Termination of appointment of Simon Wilbraham as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Andrew Peeler as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Simon Wilbraham as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Suzanne Wise as a director

View PDF (2 pages)

17/03/2011

Appointment of Martin Sigvald Lofnes as a secretary

View PDF (3 pages)

17/03/2011

Appointment of Martin Sigvald Lofnes as a director

View PDF (3 pages)

17/03/2011

Appointment of Kevin Francis Brennan as a director

View PDF (3 pages)

14/03/2011

Registered office address changed from Premier House Centrium Business Park Griffiths Way, St Albans Hertfordshire AL1 2RE on 2011-03-14

View PDF (2 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

09/03/2011

Resolutions

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

17/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

23/09/2010

Appointment of Mr Simon Nicholas Wilbraham as a director

View PDF (2 pages)

23/09/2010

Termination of appointment of Paul Leach as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

29/09/2009

Director appointed mr andrew michael peeler

View PDF (2 pages)

29/09/2009

Appointment terminated director robert lawson

View PDF (1 pages)

29/09/2009

Appointment terminated director paul thomas

View PDF (1 pages)

29/09/2009

Director appointed ms suzanne elizabeth wise

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/10/2008

Return made up to 30/09/08; change of members

View PDF (6 pages)

28/04/2008

Director appointed mr robert lawson

View PDF (1 pages)

28/04/2008

Appointment terminated director stephen bolton

View PDF (1 pages)

27/03/2008

Secretary's change of particulars / simon wilbraham / 01/02/2008

View PDF (1 pages)

12/02/2008

Return made up to 30/09/07; full list of members

View PDF (6 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

27/12/2007

Registered office changed on 27/12/07 from: 28 the green kings norton birmingham west midlands B38 8SD

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

16/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

23/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (10 pages)

03/01/2006

Resolutions

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (19 pages)

02/12/2005

New director appointed

View PDF (5 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (5 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

28/11/2005

Auditor's resignation

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: masters house 107 hammersmith road london W14 oqh

View PDF (1 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 4 bull lane edmonton london N18 1TQ

View PDF (1 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

27/10/2004

Memorandum and Articles of Association

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

06/11/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

20/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

28/03/2003

Director resigned

View PDF (1 pages)

25/03/2003

Resolutions

View PDF (4 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

29/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

08/09/2002

Director resigned

View PDF (1 pages)

05/05/2002

New director appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (2 pages)

27/12/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (3 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (26 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/02/1998

Secretary resigned

View PDF (1 pages)

06/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

21/02/1997

Particulars of mortgage/charge

View PDF (11 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

09/11/1995

Return made up to 03/10/95; full list of members

View PDF (0 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (142 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/10/1994

Return made up to 03/10/94; no change of members

View PDF (0 pages)

07/03/1994

Ad 22/02/94--------- £ si 250000@1=250000 £ ic 40000/290000

View PDF (2 pages)

07/03/1994

Nc inc already adjusted 22/02/94

View PDF (1 pages)

07/03/1994

Resolutions

View PDF (0 pages)

07/03/1994

Resolutions

View PDF (1 pages)

20/12/1993

Return made up to 03/10/93; full list of members

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/11/1992

Return made up to 03/10/92; no change of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/02/1992

Return made up to 03/10/91; full list of members

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11/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/02/1991

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

10/12/1990

Return made up to 30/10/90; no change of members

View PDF (0 pages)

20/11/1990

Director resigned;new director appointed

View PDF (0 pages)

29/01/1990

Full accounts made up to 1988-12-31

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29/01/1990

Return made up to 03/10/89; no change of members

View PDF (0 pages)

12/10/1988

Registered office changed on 12/10/88 from: 149 south liberty lane ashton vale bristol avon BS3

View PDF (0 pages)

09/08/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

09/08/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

27/10/1987

Director resigned;new director appointed

View PDF (0 pages)

27/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1987

Resolutions

View PDF (7 pages)

28/09/1987

Auditor's resignation

View PDF (0 pages)

07/09/1987

Director resigned

View PDF (0 pages)

29/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

29/07/1987

Return made up to 04/05/87; full list of members

View PDF (0 pages)

25/03/1987

Allotment of shares

View PDF (2 pages)

25/03/1987

Memorandum and Articles of Association

View PDF (37 pages)

25/03/1987

Gazettable document

View PDF (0 pages)

25/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1986

New director appointed

View PDF (0 pages)

08/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1986

Allotment of shares

View PDF (2 pages)

04/06/1986

Registered office changed on 04/06/86 from: 4 conduit place st pauls bristol BS2

View PDF (0 pages)

23/03/1984

Allotment of shares

View PDF (2 pages)

14/03/1983

Certificate of change of name

View PDF (2 pages)

18/11/1982

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.28M
-
0.00
-
-

2021
0
1.28M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harvey, James Laurence	Director	01/11/2016 - 30/03/2023	6
Harvey, James Laurence	Secretary	01/11/2016 - 30/03/2023	-
Flochel, David Christophe Marc	Director	17/03/2025 - Present	16
Bertacca, Marco	Director	31/01/2020 - 17/03/2025	10
Lofnes, Martin Sigvald	Director	07/03/2011 - 01/11/2016	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAULDRON FOODS LIMITED

CAULDRON FOODS LIMITED is an(a) Active company incorporated on 18/11/1982 with the registered office located at Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAULDRON FOODS LIMITED?

CAULDRON FOODS LIMITED is currently Active. It was registered on 18/11/1982 .

Where is CAULDRON FOODS LIMITED located?

CAULDRON FOODS LIMITED is registered at Quorn Foods, Station Road, Stokesley, North Yorkshire TS9 7AB.

What does CAULDRON FOODS LIMITED do?

CAULDRON FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CAULDRON FOODS LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-30 with no updates.