CRISEREN FOODS 2 LIMITED

CRISEREN FOODS 2 LIMITED is an active private limited company, incorporated on 14 December 2017. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Stanwell Road, Penarth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CRISEREN FOODS 2 LIMITED has two previous names, the most recent of which was NFF VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AVON SUITE FIRST FLOOR AVON HOUSE
Address Line 2	STANWELL ROAD
Post Town	PENARTH
County	VALE OF GLAMORGAN
Country	UNITED KINGDOM
Postcode	CF64 2EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 16/01/2019 onwards:

CRISEREN FOODS 2 LIMITED

From 29/12/2017 to 16/01/2019:

NFF VENTURES LIMITED

Prior to 29/12/2017:

CRISEREN FOODS LIMITED

Directors

(The company's officers)

MR DAVID JON LLEWELLYN

(~47 year old British national)

1 THE COACH HOUSE STANWELL ROAD, PENARTH, CF64 3EU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/12/2017

MR DAVID JON LLEWELLYN

(~47 year old British national)

AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/12/2017

MR DAVID ROGER LLEWELLYN

(~77 year old British national)

1 THE COACH HOUSE STANWELL ROAD, PENARTH, CF64 3EU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2017

MR DAVID ROGER LLEWELLYN

(~77 year old British national)

AVON SUITE FIRST FLOOR AVON HOUSE, STANWELL ROAD, PENARTH, VALE OF GLAMORGAN, CF64 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2017

Shareholders

(Persons of Significant Control)

Mr David Jon Llewellyn

(~47 year old British national)

22, Victoria Square, Penarth, Vale Of Glamorgan, CF64 3EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2017

Mr David Roger Llewellyn

(~77 year old British national)

91, Chalkwell Esplanade, Westcliff-On-Sea, Essex, SS0 8JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2017

Connections

(Shared officers)

04018253 LIMITED

MR DAVID JON LLEWELLYN

ANAXSYS TECHNOLOGY LIMITED

MR DAVID JON LLEWELLYN

CHERTSEY COURT LLP

MR DAVID JON LLEWELLYN

CRISEREN CAPITAL LIMITED

MR DAVID JON LLEWELLYN

CRISEREN ENGINEERING LIMITED

MR DAVID JON LLEWELLYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)