Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Cérélia UK Ltd
- Incorporated
- 19 October 2010 (16 years)
- Previously known as
- House of Vantage Limited (until 1 July 2020)Hicorp 101 Limited (until 31 January 2011)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)Manufacture of other food products n.e.c. (10890)
- Directors
- Lee LovettCérélia International B.V.Cérélia Netherlands Business Unit B.V.
- Accounts type
- Full
- Region
- East Midlands
- Address
- Bakeaway Centrix Business ParkFurnace WayCorbyNN17 5BE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Lovett, Lee
Director · Appointed 19 April 2021
British
Born April 1977 (49)
Cérélia International B.V.
Corporate Director · Appointed 29 December 2020
Cérélia Netherlands Business Unit B.V.
Corporate Director · Appointed 29 December 2020
Officer history (12 former)
30 April 2021
Resigned Doran, Adrian as Director
19 April 2021
Appointed Lovett, Lee as Director
19 April 2021
Resigned Lovett, Lee as Secretary
29 December 2020
29 December 2020
Appointed Cérélia International B.V. as Corporate Director
29 December 2020
Resigned Doran, Adrian as Secretary
29 December 2020
Appointed Cérélia Netherlands Business Unit B.V. as Corporate Director
29 December 2020
Appointed Doran, Adrian as Director
29 December 2020
19 July 2019
Appointed Doran, Adrian as Secretary
19 July 2019
Appointed Lovett, Lee as Secretary
8 December 2017
Resigned Homewood, Brian Irving as Director
5 July 2016
5 July 2016
5 July 2016
5 July 2016
30 June 2015
Appointed Homewood, Brian Irving as Director
10 February 2011
10 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
1 February 2011
Resigned Harvey Ingram Directors as Corporate Director
19 October 2010
19 October 2010
Appointed Harvey Ingram Directors as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cérélia UK Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
12 January 2021
Ceased Cérélia Netherlands B.V — Owns 75–100% of shares
12 January 2021
Ceased Cérélia Netherlands Business Unit B.V. — Owns 75–100% of shares
30 March 2020
Ceased Rutland Foods Ltd — Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control statement | |||
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 28 November 2025 | Memorandum and Articles of Association |
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