CEREALTO UK LIMITED
Active - Accounts Filed
General Information
NAME
CEREALTO UK LIMITED
COMPANY NUMBER
03864407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
25/10/1999
(25 years and 2 months old)
WEBSITE
http://www.cerealto.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1999
06/04/2017
SIRO (UK) LTD
NOTTINGHAMSHIRE
S81 7BQ
Telephone: 01909501395
TPS: No
Cerealto Worksop
Claylands Avenue
Worksop
Nottinghamshire S81
S81 7BQ
Telephone: 501395
The Old Manor House
Old Manor Lane
Chilworth
Guildford, Surrey
GU4 8NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 24/12/2024 | New Board Member Juan Bosco Fonts Cavestany (933055646) Appointed |
| 23/12/2024 | New Board Member Morven Elizabeth Burden (932573766) Appointed |
Credit Risk Overview
Want to learn more about CEREALTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEREALTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEREALTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/12/2024 - Present (1 months) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2024 - Present (1 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) 25/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
25/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 24/12/2024 | New Board Member Juan Bosco Fonts Cavestany (933055646) Appointed |
| 23/12/2024 | New Board Member Morven Elizabeth Burden (932573766) Appointed |
| 17/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | Juan Manuel Gonzalez Serna (926335198) has left the board |
| 01/09/2022 | New Board Member Halil Cem Karakas (918292941) Appointed |
| 20/06/2022 | Luis Angel Lopez (909102565) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | Michael Harfleet (919668219) has left the board |
| 16/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | Rut Aranda Carmona (920463218) has left the board |
| 16/10/2019 | Alfonso Arroyo Matia (921967571) has left the board |
| 16/10/2019 | Lorenza Bajo Tapia (922093327) has left the board |
| 16/10/2019 | New Board Member Juan Manuel Gonzalez Serna (926335198) Appointed |
| 14/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Lorenza Bajo Tapia (922093327) Appointed |
| 12/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Alfonso Arroyo Matia (921967571) Appointed |
| 27/04/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Rut Aranda Carmona (920463218) Appointed |
| 01/02/2016 | New Board Member Rut Aranda Carmona (920463218) Appointed |
| 20/12/2015 | New Annual Return filed |
| 08/06/2015 | Juan Manuel Gonzalez Serna (906883864) has left the board |
| 25/05/2015 | New Accounts filed |
| 14/04/2015 | New Board Member Michael Harfleet (919668219) Appointed |
| 23/12/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 13/01/2014 | Michael Robert Harfleet (903935657) has left the board |
| 28/12/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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