CRANBERRY FOODS LIMITED

Key Data

Status

Active

Company No.

04813802

Incorporation date

27/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

26/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (6 pages)

06/02/2026

Director's details changed for Mr Andrew James Brodie on 2026-02-05

View PDF (2 pages)

18/08/2025

Director's details changed for Mr David Angus Neilson on 2025-08-18

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Andrew Dawkins as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Termination of appointment of David Hidson as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Termination of appointment of Philip Edmund Proud as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Appointment of Mr Robert Peter Bywater as a director on 2025-06-01

View PDF (2 pages)

12/06/2025

Appointment of Mr Robert John Jennings as a director on 2025-06-01

View PDF (2 pages)

12/06/2025

Appointment of Mr Julian Henry Culshaw as a director on 2025-06-01

View PDF (2 pages)

12/06/2025

Director's details changed for Ms Sonia Elizabeth Pollock on 2025-06-01

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Christopher James Hall on 2025-06-01

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Andrew James Brodie on 2025-06-01

View PDF (2 pages)

21/03/2025

Appointment of Ms Sonia Elizabeth Pollock as a director on 2025-02-01

View PDF (2 pages)

27/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

21/06/2023

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

21/06/2023

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

08/06/2023

Second filing for the appointment of David Hidson as a director

View PDF (3 pages)

31/05/2023

Termination of appointment of Deborah Jane Foster as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of John William Reed as a director on 2023-05-31

View PDF (1 pages)

17/05/2023

Director's details changed for Mr Christopher James Hall on 2023-05-17

View PDF (2 pages)

17/05/2023

Director's details changed for Mr Christopher James Hall on 2023-05-17

View PDF (2 pages)

16/05/2023

Termination of appointment of Philip Murray Alexander Davidson as a director on 2023-04-19

View PDF (1 pages)

15/05/2023

Appointment of Mr David Barry Hidson as a director on 2023-04-19

View PDF (3 pages)

08/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

22/10/2021

Termination of appointment of David Keeble as a director on 2021-10-18

View PDF (1 pages)

22/10/2021

Appointment of David Angus Neilson as a director on 2021-10-21

View PDF (2 pages)

01/10/2021

Director's details changed for Mr John William Reed on 2021-10-01

View PDF (2 pages)

01/10/2021

Director's details changed for Mr David Keeble on 2021-10-01

View PDF (2 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (6 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

16/01/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (5 pages)

18/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

07/03/2018

Director's details changed for Andrew James Brodie on 2018-01-27

View PDF (2 pages)

07/03/2018

Director's details changed for Andrew James Brodie on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for Mr John William Reed on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for David Keeble on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Christopher James Hall on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for Ms Deborah Jane Foster on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Andrew Dawkins on 2018-01-27

View PDF (2 pages)

06/03/2018

Director's details changed for Philip Murray Alexander Davidson on 2018-01-27

View PDF (2 pages)

02/03/2018

Director's details changed for Philip Murray Alexander Davidson on 2018-01-27

View PDF (2 pages)

02/03/2018

Director's details changed for Ms Deborah Jane Foster on 2018-01-27

View PDF (2 pages)

13/02/2018

Termination of appointment of Robin Michael Faccenda as a secretary on 2018-02-13

View PDF (1 pages)

08/02/2018

Current accounting period extended from 2018-04-30 to 2018-05-31

View PDF (1 pages)

07/02/2018

Appointment of David Keeble as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Mr Philip Edmund Proud as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Deborah Jane Foster as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Mr John William Reed as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Andrew James Brodie as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Mr Christopher James Hall as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Appointment of Philip Murray Alexander Davidson as a director on 2018-01-27

View PDF (2 pages)

07/02/2018

Termination of appointment of Robin Michael Faccenda as a director on 2018-01-27

View PDF (1 pages)

07/02/2018

Termination of appointment of Susan Faccenda as a director on 2018-01-27

View PDF (1 pages)

07/02/2018

Termination of appointment of Ian James Faccenda as a director on 2018-01-27

View PDF (1 pages)

08/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

03/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

31/10/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

01/08/2017

Director's details changed for Mr Ian James Faccenda on 2017-05-01

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

20/06/2017

Director's details changed for Mr Andrew Dawkins on 2016-06-26

View PDF (2 pages)

25/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

26/01/2016

Full accounts made up to 2015-05-02

View PDF (23 pages)

30/06/2015

Satisfaction of charge 048138020013 in full

View PDF (1 pages)

29/06/2015

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

View PDF (7 pages)

28/01/2015

Full accounts made up to 2014-04-26

View PDF (26 pages)

27/06/2014

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

View PDF (7 pages)

28/04/2014

Statement by directors

View PDF (1 pages)

28/04/2014

Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Solvency statement dated 27/04/14

View PDF (1 pages)

28/04/2014

Resolutions

View PDF (1 pages)

02/04/2014

Registration of charge 048138020013

View PDF (33 pages)

21/11/2013

Current accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

14/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/09/2013

Satisfaction of charge 12 in part

View PDF (1 pages)

21/08/2013

Memorandum and Articles of Association

View PDF (23 pages)

28/06/2013

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

View PDF (8 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

01/05/2013

Termination of appointment of Timothy Metcalfe as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of David Horn as a director

View PDF (1 pages)

01/05/2013

Termination of appointment of Andrew Lewins as a director

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

18/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-06-27

View PDF (17 pages)

13/07/2012

Registered office address changed from , Holly Bank, Scropton, Derbyshire, DE65 5PS on 2012-07-13

View PDF (2 pages)

13/07/2012

Appointment of Andrew Dawkins as a director

View PDF (3 pages)

13/07/2012

Appointment of Susan Faccenda as a director

View PDF (3 pages)

13/07/2012

Appointment of Ian James Faccenda as a director

View PDF (3 pages)

13/07/2012

Appointment of Robin Michael Faccenda as a director

View PDF (3 pages)

11/07/2012

Appointment of Robin Michael Faccenda as a secretary

View PDF (3 pages)

11/07/2012

Termination of appointment of David Horn as a secretary

View PDF (2 pages)

10/07/2012

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

View PDF (19 pages)

10/07/2012

Termination of appointment of Eddie Power as a director

View PDF (2 pages)

15/05/2012

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

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

21/10/2011

Director's details changed for Andrew Jon Lewins on 2011-10-21

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

25/07/2011

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

View PDF (9 pages)

13/06/2011

Appointment of Mr Timothy Charles Metcalfe as a director

View PDF (2 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

10/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

07/02/2011

Resolutions

View PDF (27 pages)

07/02/2011

Sub-division of shares on 2011-02-03

View PDF (9 pages)

07/02/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2011

Change of share class name or designation

View PDF (2 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (8 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 10

View PDF (3 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 9

View PDF (3 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 8

View PDF (3 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 6

View PDF (3 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 2

View PDF (3 pages)

15/12/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

View PDF (3 pages)

03/12/2010

Resolutions

View PDF (2 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

13/07/2010

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

View PDF (8 pages)

13/07/2010

Director's details changed for David Alexander Ross Horn on 2010-06-27

View PDF (2 pages)

13/07/2010

Director's details changed for Eddie Power on 2010-06-27

View PDF (2 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

15/03/2010

Previous accounting period shortened from 2010-05-31 to 2009-12-31

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

27/07/2009

Return made up to 27/06/09; change of members

View PDF (6 pages)

08/05/2009

Nc inc already adjusted 09/04/09

View PDF (2 pages)

29/04/2009

Ad 09/04/09\gbp si [email protected]=3363.5\gbp ic 9728000/9731363.5\

View PDF (2 pages)

29/04/2009

Resolutions

View PDF (25 pages)

18/02/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

03/07/2008

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

View PDF (5 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (22 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/08/2007

Resolutions

View PDF (19 pages)

06/07/2007

Return made up to 27/06/07; no change of members

View PDF (5 pages)

15/06/2007

Full accounts made up to 2006-05-31

View PDF (22 pages)

13/07/2006

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

View PDF (8 pages)

10/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

05/08/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

26/07/2005

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

View PDF (9 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2004

New director appointed

View PDF (2 pages)

15/09/2004

Director resigned

View PDF (1 pages)

04/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2004

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

View PDF (7 pages)

22/06/2004

New director appointed

View PDF (2 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2003

New director appointed

View PDF (2 pages)

20/10/2003

Registered office changed on 20/10/03 from: 1 saint james court, whitefriars, norwich NR3 1RU

View PDF (1 pages)

07/10/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

07/10/2003

Ad 19/09/03--------- £ si 9727000@1=9727000 £ ic 1000/9728000

View PDF (2 pages)

07/10/2003

Ad 19/09/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/10/2003

Nc inc already adjusted 19/09/03

View PDF (2 pages)

07/10/2003

Resolutions

View PDF (20 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (0 pages)

07/10/2003

Resolutions

View PDF (20 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (22 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Ad 24/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Registered office changed on 14/08/03 from: 21 saint thomas street bristol BS1 6JS

View PDF (1 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Registered office changed on 06/08/03 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Davidson, Philip Murray Alexander	Director	27/01/2018 - 19/04/2023	8
Brodie, Andrew James	Director	27/01/2018 - Present	8
Dawkins, Andrew	Director	30/04/2012 - 31/05/2025	6
Culshaw, Julian Henry	Director	01/06/2025 - Present	4
Bywater, Robert Peter	Director	01/06/2025 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About CRANBERRY FOODS LIMITED

CRANBERRY FOODS LIMITED is an(a) Active company incorporated on 27/06/2003 with the registered office located at Willow Road, Brackley, Northamptonshire NN13 7EX. There are currently 7 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 CRANBERRY FOODS LIMITED?

CRANBERRY FOODS LIMITED is currently Active. It was registered on 27/06/2003 .

Where is CRANBERRY FOODS LIMITED located?

CRANBERRY FOODS LIMITED is registered at Willow Road, Brackley, Northamptonshire NN13 7EX.

What does CRANBERRY FOODS LIMITED do?

CRANBERRY FOODS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRANBERRY FOODS LIMITED?

The latest filing was on 26/02/2026: Accounts for a dormant company made up to 2025-05-31.