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CELEBRITY FOOD FACTORIES(U.K.)LIMITED - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 00652786
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- KNUDSEN, Morten Schott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-03-16
- Dissolved on
- 2020-03-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vjs Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-12-14
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CELEBRITY FOOD FACTORIES(U.K.)LIMITED Company Description
- CELEBRITY FOOD FACTORIES(U.K.)LIMITED is a ltd registered in United Kingdom with the Company reg no 00652786. Its current trading status is "closed". It was registered 1960-03-16. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Seton House Warwick Technology Park .
Get CELEBRITY FOOD FACTORIES(U.K.)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-18) - DS01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
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accounts-with-accounts-type-dormant (2018-12-28) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-06-29) - AA01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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resolution (2017-07-19) - RESOLUTIONS
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legacy (2017-11-13) - CAP-SS
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resolution (2017-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-27) - CS01
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legacy (2017-11-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-dormant (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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change-account-reference-date-company-current-extended (2010-08-03) - AA01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-08-04) - 287
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legacy (2008-08-01) - 287
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accounts-with-accounts-type-dormant (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-10-04) - 288a
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legacy (2007-10-04) - 288b
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accounts-with-accounts-type-dormant (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-11-28) - 288a
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legacy (2006-11-27) - 288b
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accounts-with-accounts-type-dormant (2006-07-17) - AA
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legacy (2006-03-03) - 363a
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legacy (2006-01-11) - 288a
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-05) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-08-05) - 244
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363s
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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accounts-with-accounts-type-dormant (2003-02-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363s
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legacy (2002-12-23) - 363s
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legacy (2002-07-31) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-31) - AA
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legacy (2001-07-31) - 288a
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legacy (2001-07-31) - 288b
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legacy (2001-01-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-dormant (2000-07-27) - AA
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legacy (2000-07-27) - 288b
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legacy (2000-07-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-18) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
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legacy (1998-11-09) - 288a
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accounts-with-accounts-type-dormant (1998-09-29) - AA
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legacy (1998-08-12) - 288b
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legacy (1998-07-26) - 244
keyboard_arrow_right 1997
-
legacy (1997-04-06) - 287
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legacy (1997-04-29) - 288a
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legacy (1997-04-29) - 288b
-
legacy (1997-04-29) - 363s
-
legacy (1997-05-07) - 288a
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-12-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-25) - 288
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resolution (1996-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-21) - AA
keyboard_arrow_right 1995
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legacy (1995-12-15) - 363s
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legacy (1995-05-17) - 288
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accounts-with-accounts-type-full (1995-03-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 287
-
legacy (1994-05-26) - 288
-
legacy (1994-01-07) - 363s
-
legacy (1994-10-10) - 288
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legacy (1994-12-22) - 363s
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accounts-with-accounts-type-full (1994-06-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-01-09) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-16) - 288
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legacy (1990-01-31) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-12-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-30) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-11) - AA
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legacy (1988-08-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-04) - AA
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legacy (1987-08-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-19) - AA
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legacy (1986-06-03) - 288