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Home > England & Wales Companies > CRESSWELL FOODS LIMITED
Company Information for

CRESSWELL FOODS LIMITED

29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
Company Registration Number
04075526
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cresswell Foods Ltd
CRESSWELL FOODS LIMITED was founded on 2000-09-21 and has its registered office in Coulsdon. The organisation's status is listed as "Active - Proposal to Strike off". Cresswell Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRESSWELL FOODS LIMITED
 
Legal Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Other companies in CR5
 
Telephone02920378596
 
Filing Information
Company Number 04075526
Company ID Number 04075526
Date formed 2000-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 14:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESSWELL FOODS LIMITED
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Company Officers of CRESSWELL FOODS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2005-01-21
COLIN GEORGE COPLAND
 Director 2004-01-02
BERNARD GIBBONS
 Director 2003-02-03
NEAL WAKEHAM
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUY SPERRIN
 Director 2009-09-21 2012-04-20
KEVIN PATRICK COLEMAN
 Director 2000-10-16 2007-10-31
MARCO ALESSANDRO PIERLEONI
 Director 2000-10-16 2006-04-30
MARCO ALESSANDRO PIERLEONI
 Company Secretary 2002-12-31 2005-01-21
MICHAEL JOSEPH O'BRIEN
 Director 2000-10-16 2003-09-30
KENNETH HERMANSEN
 Director 2001-05-21 2003-09-15
REGINALD ERIC BLAIR
 Company Secretary 2001-07-23 2002-12-31
JOHN CUTHBERT
 Company Secretary 2000-10-16 2001-07-23
JESPER SCHEEL EDELMANN
 Director 2000-10-16 2001-05-21
KEVIN PATRICK COLEMAN
 Company Secretary 2000-10-16 2000-10-16
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-09-21 2000-10-16
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-09-21 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL THORNTON COOP GLOBE LIMITED Company Secretary 2005-01-21 CURRENT 1992-01-17 Dissolved 2014-12-10
NEIL THORNTON WAMMCO (INTERNATIONAL) LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-04 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP LIMITED Company Secretary 2005-01-21 CURRENT 2002-07-24 Active
NEIL THORNTON CRANBROOK MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Company Secretary 2005-01-21 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GLOBAL GROUP UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 2003-05-29 Active
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Company Secretary 2005-01-21 CURRENT 1994-11-16 Active
NEIL THORNTON NINORC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Company Secretary 2005-01-21 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Company Secretary 2005-01-21 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Company Secretary 2005-01-21 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Company Secretary 2005-01-21 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Company Secretary 2005-01-21 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Company Secretary 2005-01-21 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON VESTEY HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1900-05-28 Active
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Company Secretary 2005-01-21 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Company Secretary 2005-01-21 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Company Secretary 2005-01-21 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS UK LIMITED Company Secretary 2005-01-21 CURRENT 2000-04-12 Active
NEIL THORNTON JOHN WHARTON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN GEORGE COPLAND COOP GLOBE LIMITED Director 2011-09-19 CURRENT 1992-01-17 Dissolved 2014-12-10
COLIN GEORGE COPLAND CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY UK INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2001-11-20 Active
COLIN GEORGE COPLAND ANGLISS (UK) LIMITED Director 2003-09-29 CURRENT 1981-12-10 Active - Proposal to Strike off
COLIN GEORGE COPLAND AUTOCARVE LIMITED Director 2003-09-29 CURRENT 1984-05-16 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL GROUP UK HOLDINGS LIMITED Director 2003-07-23 CURRENT 2003-05-29 Active
COLIN GEORGE COPLAND VESTEY FOODS UK LIMITED Director 2000-06-06 CURRENT 2000-04-12 Active
COLIN GEORGE COPLAND COOP GLOBE (ASIA) LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL FOOD INGREDIENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (INTERNATIONAL) LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (UK) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NEWHAVEN MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WHYTELEAFE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WELLING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REIGATE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDHILL MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GUILDFORD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND BANSTEAD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND KENLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CROYDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND EPSOM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND LEIGH MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CATERHAM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOOLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GODSTONE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND DORKING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND COULSDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NINORC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SEMLOH MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND REPOOC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (NEWCASTLE) LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SHEED THOMSON INTERNATIONAL LIMITED Director 1992-10-17 CURRENT 1990-10-17 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (SCOTLAND) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (WALES) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS MIDLANDS LIMITED Director 1991-06-11 CURRENT 1980-06-09 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEAT COMPANY LIMITED Director 1991-03-19 CURRENT 1979-01-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND INTERNATIONAL GLOBAL LIMITED Director 1991-03-19 CURRENT 1979-10-05 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDLANDS COLD STORAGE LIMITED Director 1990-12-31 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM WAMMCO (INTERNATIONAL) LIMITED Director 2015-03-02 CURRENT 1998-03-04 Active - Proposal to Strike off
NEAL WAKEHAM AUTOCARVE LIMITED Director 2015-03-02 CURRENT 1984-05-16 Active - Proposal to Strike off
NEAL WAKEHAM SHEED THOMSON INTERNATIONAL LIMITED Director 2015-03-02 CURRENT 1990-10-17 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2014-10-06 Active
NEAL WAKEHAM REDLANDS COLD STORAGE LIMITED Director 2015-01-05 CURRENT 1988-05-09 Active - Proposal to Strike off
NEAL WAKEHAM PURPLE FOODSERVICE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2005-05-23 Active
NEAL WAKEHAM CROSS LANE MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ALDWICK MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM BEDDINGTON MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WATERFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM WELLESFORD MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM SAUSALITO MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM TRI-SERVICE SOLUTIONS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM RIDGEWAY MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM ARTHUR MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM NOVA MEATS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
NEAL WAKEHAM GALLEO 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM URANUS 71 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM MERCURY 22 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VENUS 32 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SATURNA 55 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PLUTON 91 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM PINEGROVE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-08-11
NEAL WAKEHAM LEEWARD MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM GLEBELANDS MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM PURLEY MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM SMITHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Dissolved 2015-08-11
NEAL WAKEHAM GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK HOLDINGS LIMITED Director 2012-04-20 CURRENT 1991-05-28 Active
NEAL WAKEHAM REEDHAM MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM ULLSWATER MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM WOODCOTE MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM LOWER MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM SPINNEY MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM MEWS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2015-08-11
NEAL WAKEHAM INTERNATIONAL GLOBAL LIMITED Director 2012-04-13 CURRENT 1979-10-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21DS01Application to strike the company off the register
2021-10-18AP01DIRECTOR APPOINTED MR NEIL THORNTON
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CH01Director's details changed for Mr Colin George Copland on 2020-06-23
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GIBBONS
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Mr Neal Wakeham on 2018-01-03
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2017-06-07
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-21AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR NEAL WAKEHAM
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-07AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-17AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN
2011-10-17AR0121/09/11 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR UNITED KINGDOM
2010-09-22AR0121/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GIBBONS / 21/09/2010
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-29288aDIRECTOR APPOINTED ANTHONY GUY SPERRIN
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 16 SAINT JOHNS LANE LONDON EC1M 4AF
2008-10-21363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-24288bDIRECTOR RESIGNED
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288bDIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-09-30363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-04MEM/ARTSARTICLES OF ASSOCIATION
2003-11-13RES13CREDIT AGREEMENT 22/10/03
2003-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363aRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-02288bDIRECTOR RESIGNED
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09RES13RE-CREDIT AGR/FINA DOCS 13/11/02
2002-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-26122CONVE 15/11/02
2002-10-10363aRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-10-16363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-23288bSECRETARY RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-06-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CRESSWELL FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRESSWELL FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEBT 2003-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
ACCESSION AGREEMENT 2002-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2000-11-01 PART of the property or undertaking has been released from charge ANGLISS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESSWELL FOODS LIMITED

Intangible Assets
Patents
We have not found any records of CRESSWELL FOODS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRESSWELL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRESSWELL FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CRESSWELL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRESSWELL FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRESSWELL FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRESSWELL FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR5 2HR