CRISEREN FOODS LIMITED

Overview

Company Name	CRISEREN FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07460376
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRISEREN FOODS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is CRISEREN FOODS LIMITED located?

Registered Office Address	15 St. Andrews Crescent CF10 3DB Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of CRISEREN FOODS LIMITED?

Previous Company Names
Company Name	From	Until
NFF VENTURES LIMITED	Feb 01, 2011	Feb 01, 2011
TIMEC 1300 LIMITED	Dec 06, 2010	Dec 06, 2010

What are the latest accounts for CRISEREN FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for CRISEREN FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CRISEREN FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Termination of appointment of James William Hazeldean as a director on Jan 05, 2026	1 pages	TM01

Oct 03, 2025	Accounts for a small company made up to Sep 29, 2024	6 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Register inspection address has been changed from Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB	1 pages	AD02

Nov 27, 2024	Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 04, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jul 25, 2024	Registered office address changed from , Avon Suite First Floor Avon House, Stanwell Road, Penarth, Vale of Glamorgan, CF64 2EZ, United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on Jul 25, 2024	1 pages	AD01

Dec 07, 2023	Register inspection address has been changed from 1 the Coach House Stanwell Road Penarth CF64 3EU Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ	1 pages	AD02

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Registered office address changed from , 15 st. Andrews Crescent, Cardiff, CF10 3DB, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on Oct 24, 2023	1 pages	AD01

Oct 24, 2023	Registered office address changed from , 1 the Coach House Stanwell Road, Penarth, Vale of Glamorgan, CF64 3EU, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on Oct 24, 2023	1 pages	AD01

Aug 22, 2023	Change of details for Criseren Capital Limited as a person with significant control on Aug 22, 2023	3 pages	PSC05

Aug 16, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	5 pages	AA

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Register(s) moved to registered office address 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU	1 pages	AD04

Dec 11, 2020	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to 1 the Coach House Stanwell Road Penarth CF64 3EU	1 pages	AD02

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 16, 2019	Second filing of a statement of capital following an allotment of shares on May 25, 2018 Capital: GBP 182,551.12	10 pages	RP04SH01

View All Filings

Who are the officers of CRISEREN FOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LLEWELLYN, David Roger

Jul 05, 2018

Director

St. Andrews Crescent

CF10 3DB Cardiff

Wales

England

British

1947-1

77298880001

LLEWELLYN, David Jon

Feb 28, 2011

Director

St. Andrews Crescent

CF10 3DB Cardiff

Wales

United Kingdom

British

1976-8

126364540001

HOUSECROFT, Stewart Ashley

Feb 03, 2011

Oct 30, 2015

Secretary

Team Valley Trading Estate

NE11 0QP Gateshead

Dukesway

Tyne And Wear

British

157544180001

MUCKLE SECRETARY LIMITED

Dec 06, 2010

Feb 03, 2011

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

BUGLER, Melvyn Stewart

Apr 10, 2013

May 21, 2018

Director

19 Stanwell Road

CF64 2EZ Penarth

Pod 1, Avon House

Vale Of Glamorgan

Wales

England

British

1956-8

201600850001

CONNOR, Kirk

Feb 28, 2011

Mar 26, 2012

Director

Team Valley Trading Estate

NE11 0QP Gateshead

Dukesway

Tyne And Wear

United Kingdom

British

1970-7

152474440001

DAVISON, Andrew John

Dec 06, 2010

Feb 03, 2011

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

3159270006

HAZELDEAN, James William

Feb 28, 2011

Jan 05, 2026

Director

St. Andrews Crescent

CF10 3DB Cardiff

Wales

Scotland

British

1951-8

10359650007

HOUSECROFT, Stewart Ashley

Feb 03, 2011

Oct 30, 2015

Director

Team Valley Trading Estate

NE11 0QP Gateshead

Dukesway

Tyne And Wear

England

British

1965-3

42308340001

MACIELINSKI, Peter Martin

Feb 28, 2011

Sep 21, 2018

Director

Stanwell Road

CF64 3EU Penarth

1 The Coach House

Vale Of Glamorgan

Wales

England

British

1938-11

68699160001

MCLELLAND, Stewart

Feb 12, 2015

May 21, 2018

Director

19 Stanwell Road

CF64 2EZ Penarth

Pod 1, Avon House

Vale Of Glamorgan

Wales

Scotland

British

1958-9

157009150001

MCLELLAND, Stewart, Dr

Feb 12, 2015

Director

Team Valley Trading Estate

NE11 0QP Gateshead

Dukesway

Tyne And Wear

United Kingdom

British

1958-9

196209880001

SILLARS, David Martin

Feb 28, 2011

May 21, 2018

Director

19 Stanwell Road

CF64 2EZ Penarth

Pod 1, Avon House

Vale Of Glamorgan

Wales

United Kingdom

British

1954-2

140167750001

WOOD, Julian

Oct 19, 2015

May 21, 2018

Director

19 Stanwell Road

CF64 2EZ Penarth

Pod 1, Avon House

Vale Of Glamorgan

Wales

United Kingdom

British

1964-10

202159620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRISEREN FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Criseren Limited

Apr 06, 2016

Stanwell Road

CF64 3EU Penarth

1 The Coach House

Wales

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07288270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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