Introduction
Watch Company
C
CEDAR FOODS LIMITED
CEDAR FOODS LIMITED is an active company incorporated on 21 September 2015 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. CEDAR FOODS LIMITED was registered 10 years ago.(SIC: 77390)
Status
active
Active since 10 years ago
Company No
09787847
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
GELLAW 460 LIMITED
From: 21 September 2015To: 28 October 2015
Address
The Snackhouse St. Georges Park Kirkham Preston, PR4 2DZ,
Previous Addresses
, 171a 171a Walton Summit Road, Bamber Bridge, Preston, PR5 8AH, England
From: 2 November 2021To: 30 October 2024
, 5 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, South Humberside, DN15 8QJ, United Kingdom
From: 21 September 2015To: 2 November 2021
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Walter
ActiveSt. Georges Park, PrestonPR4 2DZ
Secretary
Appointed 29 Oct 2024
MARTIN, Walter
St. Georges Park, PrestonPR4 2DZ
Secretary
29 Oct 2024
Active
MCCHESNEY, Barry
ActiveSt. Georges Park, PrestonPR4 2DZ
Secretary
Appointed 29 Oct 2024
MCCHESNEY, Barry
St. Georges Park, PrestonPR4 2DZ
Secretary
29 Oct 2024
Active
GROGAN, Robert
ActiveSt. Georges Park, PrestonPR4 2DZ
Born December 1959
Director
Appointed 29 Oct 2024
GROGAN, Robert
St. Georges Park, PrestonPR4 2DZ
Born December 1959
Director
29 Oct 2024
Active
HORGAN, John Martin
ActiveSt. Georges Park, PrestonPR4 2DZ
Born September 1951
Director
Appointed 29 Oct 2024
HORGAN, John Martin
St. Georges Park, PrestonPR4 2DZ
Born September 1951
Director
29 Oct 2024
Active
WALKER, Simon William
ActiveSt. Georges Park, PrestonPR4 2DZ
Born November 1965
Director
Appointed 29 Oct 2024
WALKER, Simon William
St. Georges Park, PrestonPR4 2DZ
Born November 1965
Director
29 Oct 2024
Active
BEACH, Jonathan Stuart
ResignedAtkinsons Way, ScunthorpeDN15 8QJ
Born October 1975
Director
Appointed 21 Sept 2015
Resigned 29 Oct 2024
BEACH, Jonathan Stuart
Atkinsons Way, ScunthorpeDN15 8QJ
Born October 1975
Director
21 Sept 2015
Resigned 29 Oct 2024
Resigned
FIRTH, Richard Miles
ResignedAtkinsons Way, ScunthorpeDN15 8QJ
Born January 1970
Director
Appointed 21 Sept 2015
Resigned 29 Oct 2024
FIRTH, Richard Miles
Atkinsons Way, ScunthorpeDN15 8QJ
Born January 1970
Director
21 Sept 2015
Resigned 29 Oct 2024
Resigned
HAYES, Andrew Patrick
ResignedAtkinsons Way, ScunthorpeDN15 8QJ
Born November 1962
Director
Appointed 21 Sept 2015
Resigned 29 Oct 2024
HAYES, Andrew Patrick
Atkinsons Way, ScunthorpeDN15 8QJ
Born November 1962
Director
21 Sept 2015
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walton Summit Centre, PrestonPR5 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Abbeydale Food Group Limited
Walton Summit Centre, PrestonPR5 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 July 2025
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
25 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2018
8 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2016
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2015