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CéRéLia Uk Ltd

07412477

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BAKEAWAY CENTRIX BUSINESS PARK, CORBY, NN17 5BE
Incorporated 19/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes
10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10890
Manufacture of other food products

Officers

Cã‰Rã‰Lia International B.V.

director · Since 29/12/2020

Cã‰Rã‰Lia Netherlands Business Unit B.V.

director · Since 29/12/2020

Mr Lee Lovett

director · Since 19/04/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Cérélia Netherlands Business Unit B.V.

75–100% shares
75–100% votes

Cérélia, Baanhoek 186, Sliedrecht

Reg: 51253798 · Netherlands Chamber Of Commerce · Limited Company

Notified 05/07/2016

Former PSCs

Rutland Foods Ltd

Ceased 30/03/2020

Cérélia Netherlands B.V

Ceased 12/01/2021

Charges1 outstanding

Charge
satisfied

SOCIÉTÉ GÉNÉRALE AS SENIOR SECURITY AGENT

Created 29/07/2020Registered 29/07/2020Satisfied 26/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2019Registered 19/02/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/10/2015Registered 28/10/2015Satisfied 08/07/2020
Charge
satisfied

BHM KNITWEAR LIMITED

Created 02/04/2015Registered 15/04/2015Satisfied 23/07/2016