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RIVIANA FOODS LIMITED (00497910)

RIVIANA FOODS LIMITED (00497910) is an active UK company. incorporated on 24 July 1951. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. RIVIANA FOODS LIMITED has been registered for 74 years. Current directors include LOPEZ RELIMPIO, Rafael Angel.

Company Number
00497910
Status
active
Type
ltd
Incorporated
24 July 1951
Age
74 years
Address
Fulbourn Silo Wilbraham Road, Cambridge, CB21 5ET
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LOPEZ RELIMPIO, Rafael Angel
SIC Codes
74990

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Introduction
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RIVIANA FOODS LIMITED

RIVIANA FOODS LIMITED is an active company incorporated on 24 July 1951 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RIVIANA FOODS LIMITED was registered 74 years ago.(SIC: 74990)

Status

active

Active since 74 years ago

Company No

00497910

LTD Company

Age

74 Years

Incorporated 24 July 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026

Previous Company Names

NCI LIMITED
From: 18 February 1988To: 2 May 1997
E. ASCHER LIMITED
From: 24 July 1951To: 18 February 1988
Contact
Address

Fulbourn Silo Wilbraham Road Fulbourn Cambridge, CB21 5ET,

Previous Addresses

Central Court 2nd Floor, North Block 1B Knoll Rise Orpington Kent BR6 0JA England
From: 18 June 2015To: 8 October 2025
Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL
From: 24 July 1951To: 18 June 2015
Timeline

3 key events • 1951 - 2022

Funding Officers Ownership
Company Founded
Jul 51
Director Joined
Apr 12
Director Left
Jan 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

LOPEZ RELIMPIO, Rafael Angel

Active
Wilbraham Road, CambridgeCB21 5ET
Born September 1971
Director
Appointed 10 Apr 2012

BOTHA, Marlene

Resigned
19 Homefield Road, SevenoaksTN13 2DU
Secretary
Appointed 30 Jun 2001
Resigned 30 Aug 2002

CATTANEO, Peter John

Resigned
Fairoak Lodge, OxshottKT22 0TW
Secretary
Appointed 31 Aug 2002
Resigned 31 Dec 2025

PRICE, David Edward Reginald

Resigned
13 Elmwood Drive, BexleyDA5 3PT
Secretary
Appointed N/A
Resigned 30 Jun 2001

HOLBEN, Robert Leslie

Resigned
34 Fulton Crescent, Bishops StortfordCM23 5DA
Born March 1946
Director
Appointed 01 May 2007
Resigned 31 Dec 2021

STEVENS, Paul Richard

Resigned
26 Lankester Square, OxtedRH8 0LJ
Born April 1953
Director
Appointed N/A
Resigned 30 Apr 2007

SWATLAND, Nigel

Resigned
33 Yeoman Gardens, TonbridgeTN12 6TX
Born June 1944
Director
Appointed N/A
Resigned 30 Jun 2001
Fundings
Financials
Latest Activities

Filing History

119

Termination Secretary Company With Name Termination Date
23 January 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Dormant
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Dormant
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Appoint Person Director Company With Name Date
10 April 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Dormant
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Accounts With Accounts Type Dormant
25 October 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2008
AAAnnual Accounts
Legacy
20 May 2008
363aAnnual Return
Legacy
14 June 2007
363sAnnual Return (shuttle)
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
22 March 2007
AAAnnual Accounts
Legacy
5 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 2006
AAAnnual Accounts
Legacy
18 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2005
AAAnnual Accounts
Legacy
21 December 2004
225Change of Accounting Reference Date
Legacy
4 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 2004
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 August 2002
AAAnnual Accounts
Legacy
17 May 2002
363aAnnual Return
Legacy
17 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 September 2001
AAAnnual Accounts
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
6 July 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 2000
AAAnnual Accounts
Legacy
7 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 September 1999
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 March 1999
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 April 1998
AAAnnual Accounts
Legacy
2 June 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
1 May 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
11 February 1997
AAAnnual Accounts
Resolution
11 February 1997
RESOLUTIONSResolutions
Legacy
13 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 October 1995
AAAnnual Accounts
Resolution
24 October 1995
RESOLUTIONSResolutions
Legacy
24 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 1995
AAAnnual Accounts
Legacy
28 January 1995
225(1)225(1)
Resolution
14 November 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 October 1994
AAAnnual Accounts
Legacy
26 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1994
AAAnnual Accounts
Legacy
4 October 1993
244244
Legacy
5 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1993
AAAnnual Accounts
Legacy
17 November 1992
363aAnnual Return
Legacy
10 March 1992
287Change of Registered Office
Legacy
10 March 1992
288288
Legacy
10 March 1992
288288
Legacy
10 March 1992
288288
Legacy
7 February 1992
288288
Legacy
12 September 1991
363aAnnual Return
Accounts With Accounts Type Full
5 September 1991
AAAnnual Accounts
Legacy
15 August 1991
288288
Legacy
15 August 1991
288288
Legacy
23 October 1990
288288
Accounts With Accounts Type Full
23 October 1990
AAAnnual Accounts
Legacy
23 October 1990
363363
Legacy
29 September 1989
363363
Accounts With Accounts Type Full
22 September 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 February 1989
AAAnnual Accounts
Legacy
13 February 1989
288288
Legacy
13 February 1989
363363
Certificate Change Of Name Company
17 February 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
17 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 February 1988
288288
Accounts With Accounts Type Dormant
8 October 1987
AAAnnual Accounts
Legacy
8 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 October 1986
363363
Legacy
3 October 1986
288288
Accounts With Accounts Type Dormant
8 August 1986
AAAnnual Accounts
Incorporation Company
24 July 1951
NEWINCIncorporation
Miscellaneous
24 July 1951
MISCMISC