CÉRÉLIA UK LTD

Key Data

Status

Active

Company No.

07412477

Incorporation date

19/10/2010

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10.72 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2010)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (42 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (16 pages)

05/11/2025

View PDF (3 pages)

05/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

27/10/2025

Resolutions

View PDF (4 pages)

26/06/2025

Satisfaction of charge 074124770004 in full

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-06-30

View PDF (40 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

20/06/2023

Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX

View PDF (1 pages)

20/06/2023

Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to 1 Smith Way Enderby Leicester LE19 1SX

View PDF (1 pages)

20/06/2023

Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX

View PDF (1 pages)

09/01/2023

Full accounts made up to 2022-06-30

View PDF (40 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-06-30

View PDF (34 pages)

20/10/2021

Director's details changed for Mr Lee Lovett on 2021-06-29

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

04/05/2021

Termination of appointment of Adrian Doran as a director on 2021-04-30

View PDF (1 pages)

19/04/2021

Director's details changed for Mr Lee Matthew Lovett on 2021-04-19

View PDF (2 pages)

19/04/2021

Termination of appointment of Lee Lovett as a secretary on 2021-04-19

View PDF (1 pages)

19/04/2021

Appointment of Mr Lee Matthew Lovett as a director on 2021-04-19

View PDF (2 pages)

01/03/2021

Director's details changed for Cérélia Netherlands Business Unit B.V. on 2021-03-01

View PDF (1 pages)

01/03/2021

Director's details changed for Cérélia International B.V. on 2021-03-01

View PDF (1 pages)

12/01/2021

Cessation of Cérélia Netherlands B.V as a person with significant control on 2021-01-12

View PDF (1 pages)

12/01/2021

Notification of Cérélia Netherlands Business Unit B.V. as a person with significant control on 2016-07-05

View PDF (2 pages)

29/12/2020

Director's details changed for Cérélia Netherlands Business Unit B.V. on 2020-12-29

View PDF (1 pages)

29/12/2020

Director's details changed for Cérélia Netherlands B.V. on 2020-12-29

View PDF (1 pages)

29/12/2020

Appointment of Cérélia International B.V. as a director on 2020-12-29

View PDF (2 pages)

29/12/2020

Termination of appointment of Geen Pols as a director on 2020-12-29

View PDF (1 pages)

29/12/2020

Termination of appointment of Walter Kluit as a director on 2020-12-29

View PDF (1 pages)

29/12/2020

Appointment of Cérélia Netherlands B.V. as a director on 2020-12-29

View PDF (2 pages)

29/12/2020

Termination of appointment of Adrian Doran as a secretary on 2020-12-29

View PDF (1 pages)

29/12/2020

Appointment of Mr Adrian Doran as a director on 2020-12-29

View PDF (2 pages)

23/11/2020

Full accounts made up to 2020-06-30

View PDF (29 pages)

30/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

29/07/2020

Registration of charge 074124770004, created on 2020-07-29

View PDF (32 pages)

08/07/2020

Satisfaction of charge 074124770002 in full

View PDF (1 pages)

01/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Registered office address changed from Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA England to Bakeaway Centrix Business Park Furnace Way Corby NN17 5BE on 2020-07-01

View PDF (1 pages)

08/04/2020

Notification of Cérélia Netherlands B.V as a person with significant control on 2020-03-30

View PDF (2 pages)

30/03/2020

Cessation of Rutland Foods Ltd as a person with significant control on 2020-03-30

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a small company made up to 2019-06-30

View PDF (27 pages)

23/07/2019

Appointment of Mr Lee Lovett as a secretary on 2019-07-19

View PDF (2 pages)

23/07/2019

Appointment of Mr Adrian Doran as a secretary on 2019-07-19

View PDF (2 pages)

12/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

19/02/2019

Registration of charge 074124770003, created on 2019-01-30

View PDF (4 pages)

24/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/12/2017

Termination of appointment of Brian Irving Homewood as a director on 2017-12-08

View PDF (1 pages)

01/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

29/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

12/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

03/11/2016

Appointment of Mr Geen Pols as a director on 2016-07-05

View PDF (2 pages)

03/11/2016

Appointment of Mr Walter Kluit as a director on 2016-07-05

View PDF (2 pages)

02/11/2016

Termination of appointment of a director

View PDF (1 pages)

02/11/2016

Termination of appointment of Richard Thomas Witting as a director on 2016-07-05

View PDF (1 pages)

31/10/2016

Termination of appointment of Richard Thomas Witting as a director on 2016-07-05

View PDF (1 pages)

31/10/2016

Termination of appointment of Steven Anstee as a director on 2016-07-05

View PDF (1 pages)

23/07/2016

Satisfaction of charge 074124770001 in full

View PDF (4 pages)

11/04/2016

Registered office address changed from Bhm House Marlborough Drive Fleckney Leicester LE8 8UR to Belgrave House Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA on 2016-04-11

View PDF (1 pages)

22/12/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

09/11/2015

Director's details changed for Mr Richard Thomas Witting on 2015-06-30

View PDF (2 pages)

28/10/2015

Registration of charge 074124770002, created on 2015-10-27

View PDF (8 pages)

13/10/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

17/09/2015

Appointment of Mr Brian Irving Homewood as a director on 2015-06-30

View PDF (2 pages)

10/09/2015

Registered office address changed from Unit 5 Marlborough Drive Fleckney Leicester LE8 8UR to Bhm House Marlborough Drive Fleckney Leicester LE8 8UR on 2015-09-10

View PDF (1 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

14/07/2015

Change of share class name or designation

View PDF (2 pages)

14/07/2015

Resolutions

View PDF (17 pages)

15/04/2015

Registration of charge 074124770001, created on 2015-04-02

View PDF (42 pages)

14/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

31/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

15/10/2013

Miscellaneous

View PDF (1 pages)

14/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

18/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

20/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mr Steve Anstee on 2011-10-20

View PDF (2 pages)

24/11/2011

Termination of appointment of Richard Witting as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of Steve Anstee as a director

View PDF (1 pages)

24/11/2011

Director's details changed for Mr Richard Thomas Witting on 2011-10-20

View PDF (2 pages)

18/02/2011

Appointment of Mr Richard Thomas Witting as a director

View PDF (3 pages)

18/02/2011

Appointment of Steven Anstee as a director

View PDF (3 pages)

14/02/2011

Appointment of Mr Richard Thomas Witting as a director

View PDF (3 pages)

14/02/2011

Appointment of Steve Anstee as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Roy Botterill as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Harvey Ingram Directors as a director

View PDF (2 pages)

03/02/2011

Current accounting period shortened from 2011-10-31 to 2011-06-30

View PDF (3 pages)

03/02/2011

Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2011-02-03

View PDF (2 pages)

31/01/2011

Certificate of change of name

View PDF (3 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

19/10/2010

Incorporation

View PDF (29 pages)

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

30/06/2024

Next confirmation date

19/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Botterill, Roy	Director	19/10/2010 - 01/02/2011	128
Anstee, Steven	Director	01/02/2011 - 10/02/2011	6
Anstee, Steven	Director	01/02/2011 - 05/07/2016	6
HARVEY INGRAM DIRECTORS LIMITED	Corporate Director	19/10/2010 - 01/02/2011	33
CÉRÉLIA INTERNATIONAL B.V.	Corporate Director	29/12/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CÉRÉLIA UK LTD

CÉRÉLIA UK LTD is an(a) Active company incorporated on 19/10/2010 with the registered office located at Bakeaway Centrix Business Park, Furnace Way, Corby NN17 5BE. 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 CÉRÉLIA UK LTD?

CÉRÉLIA UK LTD is currently Active. It was registered on 19/10/2010 .

Where is CÉRÉLIA UK LTD located?

CÉRÉLIA UK LTD is registered at Bakeaway Centrix Business Park, Furnace Way, Corby NN17 5BE.

What does CÉRÉLIA UK LTD do?

CÉRÉLIA UK LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for CÉRÉLIA UK LTD?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.