ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED

Overview

Company Name	ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11062843
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2017

Summary

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

What is the purpose of ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Total exemption full accounts made up to Mar 28, 2025	5 pages	AA

Nov 20, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 29, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Mar 24, 2023	5 pages	AA

Jan 05, 2023	Total exemption full accounts made up to Mar 25, 2022	5 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 26, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Mar 27, 2020	5 pages	AA

Nov 13, 2019	Registered office address changed from Second Avenue Deeside Industrial Parrk Deeside Flintshire CH5 2NW to Second Avenue Deeside Industrial Park Deeside CH5 2NW on Nov 13, 2019	1 pages	AD01

Nov 13, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Mar 29, 2019	5 pages	AA

Jul 09, 2019	Previous accounting period extended from Nov 30, 2018 to Mar 29, 2019	1 pages	AA01

Nov 19, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Termination of appointment of Christopher Jones as a director on Apr 17, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Tarsem Singh Dhaliwal as a director on Apr 17, 2018	1 pages	TM01

Apr 17, 2018	Termination of appointment of Paul Basger as a director on Apr 17, 2018	1 pages	TM01

Apr 17, 2018	Appointment of Mr Nigel Anthony Woodward as a director on Apr 17, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Mr Jonathan Prestt as a director on Apr 17, 2018	2 pages	AP01

Apr 17, 2018	Appointment of Mr Peter Wild Bullivant as a director on Apr 17, 2018	2 pages	AP01

Mar 08, 2018	Withdrawal of the members' register information from the public register	2 pages	EW05

View All Filings

Who are the officers of ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLIVANT, Peter Wild Kinnerton Road Dodleston CH4 9LP Chester Tudor Farm United Kingdom	Apr 17, 2018		Director	Kinnerton Road Dodleston CH4 9LP Chester Tudor Farm United Kingdom	United Kingdom	British	1939-10	50290920002
PRESTT, Jonathan Puddington Lane Puddington CH64 5SL Neston Beechwood Cheshire United Kingdom	Apr 17, 2018		Director	Puddington Lane Puddington CH64 5SL Neston Beechwood Cheshire United Kingdom	United Kingdom	British	1951-10	141553450001
WOODWARD, Nigel Anthony Racecourse Road SY10 7PN Oswestry Derwent Grange Shropshire United Kingdom	Apr 17, 2018		Director	Racecourse Road SY10 7PN Oswestry Derwent Grange Shropshire United Kingdom	United Kingdom	British	1946-10	3783900001
BASGER, Paul Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	Nov 14, 2017	Apr 17, 2018	Director	Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	England	British	1977-5	224047560001
DHALIWAL, Tarsem Singh Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	Nov 14, 2017	Apr 17, 2018	Director	Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	United Kingdom	British	1963-10	151680990001
JONES, Christopher Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	Nov 14, 2017	Apr 17, 2018	Director	Deeside Industrial Parrk CH5 2NW Deeside Second Avenue Flintshire Wales	United Kingdom	British	1968-12	240120110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iceland Foods Limited

Nov 14, 2017

Deeside Industrial Parrk

CH5 2NW Deeside

Second Avenue

Flintshire

Wales

Legal Form	Private Company Limited Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01107406

Natures of Control

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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.

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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