Comexposium Cereals Limited

Company Name	Comexposium Cereals Limited
Directors	Julien Andre Louis Miramand and William Pierre Marie Bazin
Company Status	Active
Company Number	10321399
Category	Private Limited Company
Incorporation Date	9 August 2016(7 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Julien Andre Louis Miramand
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2021(4 years, 7 months after company formation)
Appointment Duration	3 years
Role	Head Of Legal Department
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Paris La Defense Cedex Paris 92058

Director Name	Mr William Pierre Marie Bazin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	01 April 2021(4 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Paris La Defense Cedex Paris 92058

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 69 London Road Twickenham TW1 3SP

Director Name	Renaud Hamaide
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2017(6 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 September 2017)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Parisla Defense Cedex F-92058 France

Director Name	Martine Degremont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2017(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Parisla Defense Cedex F-92058 France

Director Name	Valerie Lobry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2017(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2018)
Role	Managing Director
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Parisla Defense Cedex F-92058 France

Director Name	Mr Brice Delaloi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2017(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2021)
Role	Chief Finance Director
Country of Residence	France
Correspondence Address	70 Avenue Du General De Gaulle Parisla Defense Cedex F-92058 France

Director Name	Mr Simon Andrew Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Colston Avenue Bristol BS1 4ST

Director Name	Mr Alexandre Lavoisier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2019(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Location

Registered Address	Mazars 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
14 April 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
26 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
24 August 2022	Director's details changed for Mr William Pierre Marie Bazin on 15 June 2022 (2 pages)
4 August 2022	Change of details for Comexposium Uk Limited as a person with significant control on 5 May 2022 (2 pages)
5 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 (1 page)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
2 July 2021	Accounts for a small company made up to 31 December 2019 (11 pages)
21 May 2021	Appointment of Mr Julien Andre Louis Miramand as a director on 1 April 2021 (2 pages)
21 May 2021	Termination of appointment of Alexandre Lavoisier as a director on 1 April 2021 (1 page)
21 May 2021	Appointment of Mr William Pierre Marie Bazin as a director on 1 April 2021 (2 pages)
21 May 2021	Termination of appointment of Brice Delaloi as a director on 1 April 2021 (1 page)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
10 August 2020	Director's details changed for Brice Delaloi on 12 December 2018 (2 pages)
20 April 2020	Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to Tower Bridge House St Katharine's Way London E1W 1DD on 20 April 2020 (1 page)
27 January 2020	Cessation of Haymarket Media Group Ltd. as a person with significant control on 3 December 2018 (1 page)
27 January 2020	Appointment of Mr Alexandre Lavoisier as a director on 9 September 2019 (2 pages)
27 January 2020	Termination of appointment of Simon Andrew Foster as a director on 9 September 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
9 September 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
29 April 2019	Termination of appointment of Martine Degremont as a director on 29 March 2019 (1 page)
7 February 2019	Termination of appointment of Valerie Lobry as a director on 1 November 2018 (1 page)
30 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-10 (3 pages)
8 January 2019	Change of name notice (2 pages)
17 December 2018	Termination of appointment of Brian John Freeman as a director on 3 December 2018 (1 page)
17 December 2018	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP England to 4 Colston Avenue Bristol BS1 4st on 17 December 2018 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
13 September 2017	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Bridge House 69 London Road Twickenham TW1 3SP on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Bridge House 69 London Road Twickenham TW1 3SP on 13 September 2017 (1 page)
13 September 2017	Appointment of Mr Simon Andrew Foster as a director on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Simon Andrew Foster as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Renaud Hamaide as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Renaud Hamaide as a director on 13 September 2017 (1 page)
17 August 2017	Notification of Comexposium Uk Limited as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Notification of Comexposium Uk Limited as a person with significant control on 15 February 2017 (2 pages)
17 August 2017	Notification of Comexposium Uk Limited as a person with significant control on 15 February 2017 (2 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
17 March 2017	Resolutions RES13 ‐ Name change 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 March 2017	Resolutions RES13 ‐ Name change 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000.00 (4 pages)
13 March 2017	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000.00 (4 pages)
8 March 2017	Appointment of Brice Delaloi as a director on 15 February 2017 (3 pages)
8 March 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
8 March 2017	Appointment of Renaud Hamaide as a director on 15 February 2017 (3 pages)
8 March 2017	Appointment of Brice Delaloi as a director on 15 February 2017 (3 pages)
8 March 2017	Appointment of Renaud Hamaide as a director on 15 February 2017 (3 pages)
8 March 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
8 March 2017	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 8 March 2017 (2 pages)
8 March 2017	Appointment of Martine Degremont as a director on 15 February 2017 (3 pages)
8 March 2017	Appointment of Martine Degremont as a director on 15 February 2017 (3 pages)
8 March 2017	Appointment of Valerie Lobry as a director on 15 February 2017 (3 pages)
8 March 2017	Appointment of Valerie Lobry as a director on 15 February 2017 (3 pages)
4 March 2017	Change of name notice (2 pages)
4 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-15 (2 pages)
4 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-15 (2 pages)
4 March 2017	Change of name notice (2 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
17 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 (3 pages)
9 August 2016	Incorporation Statement of capital on 2016-08-09 GBP 1 (29 pages)
9 August 2016	Incorporation Statement of capital on 2016-08-09 GBP 1 (29 pages)

Comexposium Cereals Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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