Crediton Dairy Limited, Crediton

Crediton Dairy Limited is a private limited company. Once, it was called Taunton No.1 Limited (changed on 2013-05-24). Situated at Head Office, Church Lane, Crediton EX17 2AH, the above-mentioned 11 years old firm was incorporated on 2013-04-16 and is officially classified as "liquid milk and cream production" (SIC: 10511).
2 directors can be found in this company: Timothy S. (appointed on 13 May 2013), Neil K. (appointed on 16 April 2013). When it comes to the secretaries (1 in total), we can name: Christopher H. (appointed on 01 April 2019).
About
Name: Crediton Dairy Limited
Number: 08490730
Incorporation date: 2013-04-16
End of financial year: 31 December
 
Address: Head Office
Church Lane
Crediton
EX17 2AH
SIC code: 10511 - Liquid milk and cream production
Company staff
People with significant control
Regal Holdings Unlimited
14 December 2023
Address Floor 3 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG, Jersey
Legal authority Jersey
Legal form Private Unlimited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 152014
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Church Lane Group Limited
12 November 2021 - 14 December 2023
Address Church Lane Group Church Lane, Crediton, EX17 2AH, England
Legal authority English
Legal form Limited
Country registered England & Wales
Place registered Companies House - United Kingdom
Registration number 13587959
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil K.
6 April 2016 - 12 November 2021
Nature of control: 25-50% shares
Timothy S.
6 April 2016 - 12 November 2021
Nature of control: 25-50% shares

The due date for Crediton Dairy Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was submitted on 2023-09-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Regal Holdings Unlimited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 44 Esplanade, St Helier, JE4 9WG Jersey, Channel Islands. Church Lane Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Lane, EX17 2AH Crediton. Neil K. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, August 2023 | accounts
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