International Flavours & Fragrances (cil) Limited. Head office in Suffolk. Check Director.

International Flavours & Fragrances (cil) Limited, Suffolk

International Flavours & Fragrances (Cil) Limited is a private limited company. Once, it was named Celessence International Limited (it was changed on 2008-02-26). Situated at Duddery Hill, Haverhill, Suffolk CB9 8LG, this 27 years old company was incorporated on 1996-11-28 and is classified as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
2 directors can be found in the firm: Duncan E. (appointed on 21 January 2022), Susanne O. (appointed on 09 September 2021).

About
Name: International Flavours & Fragrances (cil) Limited
Number: 03284975
Incorporation date: 1996-11-28
End of financial year: 31 December


Address:	Duddery Hill Haverhill Suffolk CB9 8LG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

International Flavours & Fragrances (Gb) Holdings Ltd

3 December 2019

Address	Iff Gb Ltd Duddery Hill, Duddery Hill, Haverhill, CB9 8LG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04127938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith H.

24 June 2016 - 3 December 2019

Nature of control:	significiant influence or control

The target date for International Flavours & Fragrances (Cil) Limited confirmation statement filing is 2023-12-12. The most recent one was submitted on 2022-11-28. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: International Flavours & Fragrances (Gb) Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Duddery Hill, Duddery Hill, CB9 8LG Haverhill.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to January 3, 2020 filed on: 30th, June 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to January 1, 2021 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 28, 2018 filed on: 13th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 29, 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 30, 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to January 1, 2016 filed on: 10th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 2, 2015 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 9, 2014: 173.17 GBP capital
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 5th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (16 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (18 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (19 pages)
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (19 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, May 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, May 2005 \| accounts	Free Download (18 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, May 2004 \| accounts	Free Download (18 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to December 17, 2003 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, September 2003 \| accounts	Free Download (7 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
363s	Period up to February 20, 2003 - Annual return with full member list filed on: 20th, February 2003 \| annual return	Free Download (9 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 16th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (9 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 13th, July 2001 \| accounts	Free Download (5 pages)
363s	Period up to November 30, 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (9 pages)
363s	Period up to November 30, 2000 - Annual return with full member list filed on: 30th, November 2000 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, October 2000 \| accounts	Free Download (5 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to March 1, 2000 - Annual return with full member list filed on: 1st, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 1, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 2nd, November 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 22nd, December 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 22nd, December 1998 \| accounts	Free Download (6 pages)
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 21, 1998 (Director's particulars changed) annual return
363s	Period up to December 21, 1998 - Annual return with full member list filed on: 21st, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 21, 1998 (Director's particulars changed) annual return
363a	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998 \| annual return	Free Download (8 pages)
363a	Period up to August 17, 1998 - Annual return with full member list filed on: 17th, August 1998 \| annual return	Free Download (8 pages)
363s	Period up to January 6, 1998 - Annual return with full member list filed on: 6th, January 1998 \| annual return	Free Download (6 pages)
363s	Period up to January 6, 1998 - Annual return with full member list filed on: 6th, January 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)

Companies nearby
International Flavours & Fragrances (gb) Holdings Limited (0.00 mile)
Swift Leasing Company Limited (0.07 mile)
The Property People Ltd (0.08 mile)
Corbierre Consultancy Limited (0.14 mile)


Bush Boake Allen Limited (0.00 mile)
Herbert Retail Limited (0.07 mile)
Cornelius Specialties Ltd (0.13 mile)

Find other company