CL

CEREFORM LIMITED

Active

Company number 00346958

London · Incorporated 5 December 1938

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Last updated on 8 April 2026

Other processing and preserving of fruit and vegetables · SIC 10390

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

F.BOURNE & SON LIMITED · 5 December 1938 – 1 December 1982

AB INGREDIENTS LIMITED · 1 December 1982 – 1 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
30 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.B.F. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Auditors Resignation Company
Auditors
3 June 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Auditors Resignation Company
Auditors
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Miscellaneous
Miscellaneous
31 March 2014 View
Miscellaneous
Miscellaneous
24 March 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Accounts With Accounts Type Full
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Resolution
Resolution
16 September 2010 View
Statement Of Companys Objects
Change Of Constitution
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Termination Director Company
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Accounts
22 June 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Address
4 March 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
12 July 2002 View
Memorandum Articles
Incorporation
6 March 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Certificate Change Of Name Company
Change Of Name
1 March 2002 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
7 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
20 June 1999 View
Accounts With Accounts Type Full
Accounts
9 March 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Officers
20 March 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
26 June 1997 View
Auditors Resignation Company
Auditors
6 April 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Officers
27 February 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1994 View
Legacy
Officers
2 October 1993 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Annual Return
5 July 1991 View
Legacy
Accounts
19 February 1991 View
Resolution
Resolution
18 December 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
6 February 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
23 August 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Officers
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
31 July 1986 View
Accounts With Accounts Type Full
Accounts
31 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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