CEREFORM LIMITED

Key Data

Status

Active

Company No.

00346958

Incorporation date

05/12/1938

Size

Full

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

30/01/2026

Full accounts made up to 2025-08-30

View PDF (37 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

27/03/2025

Appointment of David Cooper as a director on 2025-03-26

View PDF (2 pages)

26/03/2025

Termination of appointment of Andrew Michael Pollard as a director on 2025-03-26

View PDF (1 pages)

19/03/2025

Director's details changed for Daniel Robert Parkin on 2025-03-07

View PDF (2 pages)

17/03/2025

Full accounts made up to 2024-08-31

View PDF (37 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-08-26

View PDF (37 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

03/03/2023

Full accounts made up to 2022-08-27

View PDF (37 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-08-28

View PDF (37 pages)

05/04/2022

Appointment of Daniel Robert Parkin as a director on 2022-04-05

View PDF (2 pages)

05/04/2022

Termination of appointment of Ian Stewart Smith as a director on 2022-04-05

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

26/05/2021

Full accounts made up to 2020-08-29

View PDF (37 pages)

14/05/2021

Appointment of Mr Raymond Gerrard Cahill as a secretary on 2021-05-14

View PDF (2 pages)

05/01/2021

Termination of appointment of Rosalyn Sharon Schofield as a secretary on 2020-12-24

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-08-31

View PDF (32 pages)

26/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

03/06/2019

Full accounts made up to 2018-08-25

View PDF (28 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-08-26

View PDF (28 pages)

05/10/2017

Director's details changed for Mr Andrew Michael Pollard on 2017-10-05

View PDF (2 pages)

21/07/2017

Termination of appointment of Vincent Geoffrey Buttle as a director on 2017-07-21

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-08-27

View PDF (26 pages)

18/07/2016

Termination of appointment of Colin Simmonds as a director on 2016-06-26

View PDF (1 pages)

18/07/2016

Appointment of Vincent Geoffrey Buttle as a director on 2016-06-28

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (8 pages)

03/06/2016

Auditor's resignation

View PDF (1 pages)

25/05/2016

Full accounts made up to 2015-08-29

View PDF (22 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

22/12/2015

Appointment of Marco Devenuto as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Termination of appointment of Steen Londal as a director on 2015-11-30

View PDF (1 pages)

09/10/2015

Termination of appointment of Philipp Peter Paul Senge as a director on 2015-10-09

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (9 pages)

06/06/2015

Full accounts made up to 2014-08-30

View PDF (22 pages)

24/02/2015

Director's details changed for Mr Steen Londal on 2015-02-01

View PDF (2 pages)

18/12/2014

Appointment of Mr Steen Londal as a director on 2014-12-03

View PDF (2 pages)

05/12/2014

Appointment of Mr Philipp Peter Paul Senge as a director on 2014-12-03

View PDF (2 pages)

02/09/2014

Director's details changed for Colin Simmonds on 2013-10-01

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

01/07/2014

Termination of appointment of Terence Strain as a director

View PDF (1 pages)

31/03/2014

Miscellaneous

View PDF (2 pages)

24/03/2014

Miscellaneous

View PDF (2 pages)

27/01/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

10/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

10/01/2013

Full accounts made up to 2012-08-25

View PDF (21 pages)

27/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (8 pages)

03/02/2012

Appointment of Andrew Michael Pollard as a director

View PDF (2 pages)

02/02/2012

Appointment of Terence Strain as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of John Mckenna as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Mark Turner as a director

View PDF (1 pages)

24/01/2012

Full accounts made up to 2011-08-27

View PDF (20 pages)

29/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-08-28

View PDF (22 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (11 pages)

15/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

02/07/2010

Termination of appointment of a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-08-29

View PDF (21 pages)

24/09/2009

Appointment terminated director david cullen

View PDF (1 pages)

04/09/2009

Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009

View PDF (1 pages)

03/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

04/04/2009

Full accounts made up to 2008-08-30

View PDF (21 pages)

13/03/2009

Director appointed john gerard mckenna

View PDF (1 pages)

09/03/2009

Appointment terminated director john lynch

View PDF (1 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

27/06/2008

Full accounts made up to 2007-09-01

View PDF (21 pages)

25/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

22/06/2007

Accounting reference date shortened from 15/09/07 to 31/08/07

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-09-16

View PDF (21 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-17

View PDF (21 pages)

22/03/2006

New director appointed

View PDF (3 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

16/06/2005

Full accounts made up to 2004-09-18

View PDF (20 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-09-13

View PDF (21 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-09-14

View PDF (22 pages)

01/07/2003

Delivery ext'd 3 mth 14/09/02

View PDF (1 pages)

27/06/2003

Return made up to 27/06/03; full list of members

View PDF (2 pages)

17/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

06/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/03/2002

Certificate of change of name

View PDF (2 pages)

01/03/2002

Full accounts made up to 2001-09-15

View PDF (16 pages)

17/12/2001

Director resigned

View PDF (2 pages)

29/08/2001

New secretary appointed

View PDF (3 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-09-16

View PDF (29 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (15 pages)

20/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (18 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 27/06/98; change of members

View PDF (8 pages)

20/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (19 pages)

04/03/1998

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

Director resigned

View PDF (1 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-09-14

View PDF (21 pages)

18/10/1996

Director resigned

View PDF (1 pages)

15/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

28/03/1996

Full accounts made up to 1995-09-16

View PDF (21 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (21 pages)

27/02/1995

New director appointed

View PDF (0 pages)

05/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

07/07/1994

Return made up to 27/06/94; no change of members

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25/03/1994

Full accounts made up to 1993-09-18

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02/10/1993

Director resigned;new director appointed

View PDF (0 pages)

13/07/1993

Return made up to 27/06/93; full list of members

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11/03/1993

Full accounts made up to 1992-09-12

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20/07/1992

Return made up to 27/06/92; no change of members

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25/03/1992

Full accounts made up to 1991-09-14

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05/07/1991

Return made up to 27/06/91; no change of members

View PDF (0 pages)

19/02/1991

Accounting reference date extended from 31/03 to 15/09

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18/12/1990

Resolutions

View PDF (0 pages)

22/08/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 27/06/90; full list of members

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06/02/1990

New director appointed

View PDF (0 pages)

22/08/1989

Full accounts made up to 1989-04-01

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21/08/1989

New director appointed

View PDF (0 pages)

11/08/1989

Return made up to 28/06/89; full list of members

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22/08/1988

Full accounts made up to 1988-04-02

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10/08/1988

Return made up to 29/06/88; full list of members

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30/06/1988

Director resigned

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23/08/1987

Full accounts made up to 1987-03-28

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23/08/1987

Return made up to 24/06/87; full list of members

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13/08/1987

Director resigned;new director appointed

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31/07/1986

Full accounts made up to 1986-03-29

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31/07/1986

Return made up to 25/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2025

Next confirmation date

12/09/2026

Last change occurred

30/08/2025

Accounts

Full

Last made up date

30/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moon, Stephen Derek	Director	21/12/2005 - 11/06/2010	15
Pollard, Andrew Michael	Director	18/01/2012 - 26/03/2025	4
Parkin, Daniel Robert	Director	05/04/2022 - Present	3
Devenuto, Marco	Director	01/12/2015 - Present	4
Cooper, David	Director	26/03/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CEREFORM LIMITED

CEREFORM LIMITED is an(a) Active company incorporated on 05/12/1938 with the registered office located at Weston Centre, 10 Grosvenor Street, London W1K 4QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEREFORM LIMITED?

CEREFORM LIMITED is currently Active. It was registered on 05/12/1938 .

Where is CEREFORM LIMITED located?

CEREFORM LIMITED is registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY.

What does CEREFORM LIMITED do?

CEREFORM LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for CEREFORM LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-08-30.