CEREAL INVESTMENTS COMPANY LIMITED
Company is dissolved
General Information
NAME
CEREAL INVESTMENTS COMPANY LIMITED
COMPANY NUMBER
02202425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
03/12/1987
(37 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
03/12/1987
15/06/1988
IMPERIAL CHARTERING AND TRADING LIMITED
LONDON
W1U 3RF
6TH 94-96 Wigmore Street
London
W1U 3RF
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 |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
Credit Risk Overview
Want to learn more about CEREAL INVESTMENTS COMPANY 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 CEREAL INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEREAL INVESTMENTS COMPANY 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 |
|---|---|---|---|---|
|
Born in Mar 1926 |
Resigned | Director |
Current: 31 Past: 491 |
View Report |
|
Born in Jul 1924 |
Resigned | Director |
Current: 29 Past: 736 |
View Report |
|
20/06/1991 - 06/08/1998 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 784 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 686 |
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 |
|---|---|
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 06/05/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 26/04/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 01/02/2024 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 31/08/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 28/06/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 15/06/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 30/03/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 24/03/2023 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 01/04/2016 | New Accounts filed |
| 03/08/2015 | PREMIUM SECRETARIES LIMITED (918550654) has left the board |
| 03/08/2015 | New Company Secretary PREMIUM SECRETARIES LIMITED (905164999) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 30/06/2014 | New Annual Return filed |
| 25/03/2014 | Thomas Lane (918479879) has left the board |
| 25/03/2014 | New Board Member Thomas Lane (907284892) Appointed |
| 03/03/2014 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 03/03/2014 | ROSINGTON CORPORATE SERVICES LIMITED (912110907) has left the board |
| 03/03/2014 | Gregory Robert John Davis (908573010) has left the board |
| 03/03/2014 | New Board Member Thomas Lane (918479879) Appointed |
| 03/03/2014 | New Board Member BLUEBROOK INC. (918550630) Appointed |
| 03/03/2014 | New Company Secretary PREMIUM SECRETARIES LIMITED (918550654) Appointed |
| 03/03/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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