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CARDIUM SHELLFISH LIMITED - No 3, Shed, Port Of Boston, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 04549850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 3
- Shed
- Port Of Boston
- Lincolnshire
- PE21 6BN No 3, Shed, Port Of Boston, Lincolnshire, PE21 6BN UK
Management
- Managing Directors
- VICTOR PEREZ DE CASTRO
- JORGE MONCHO-FUSTER
- Company secretaries
- ROBERT ASHLEY JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 03110 - Marine fishing
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2013-03-01
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CARDIUM SHELLFISH LIMITED Company Description
- CARDIUM SHELLFISH LIMITED is a ltd registered in United Kingdom with the Company reg no 04549850. Its current trading status is "live". It was registered 2002-10-01. It has declared SIC or NACE codes as "03110 - Marine fishing". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at No 3 .
Get CARDIUM SHELLFISH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardium Shellfish Limited - No 3, Shed, Port Of Boston, Lincolnshire, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDIUM SHELLFISH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04549850#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04549850#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04549850#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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24/04/16 FULL LIST (2016-04-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 (2016-01-19) - AA
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DIRECTOR APPOINTED MR JORGE MONCHO-FUSTER (2016-02-03) - AP01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 045498500002 (2015-04-24) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-04-07) - MR04
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01/03/15 FULL LIST (2015-03-03) - AR01
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24/04/15 FULL LIST (2015-04-24) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 (2014-08-16) - AA
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01/03/14 FULL LIST (2014-03-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 (2014-02-14) - AA
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keyboard_arrow_right 2013
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27/03/13 STATEMENT OF CAPITAL GBP 100 (2013-05-10) - SH01
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01/03/13 FULL LIST (2013-03-14) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PEREZ DE CASTRO / 22/06/2012 (2012-06-22) - CH01
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2012-11-22) - AA
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01/10/12 FULL LIST (2012-10-04) - AR01
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keyboard_arrow_right 2011
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PREVEXT FROM 31/03/2011 TO 31/05/2011 (2011-10-21) - AA01
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01/10/11 FULL LIST (2011-10-10) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-10-10) - AD03
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SAIL ADDRESS CREATED (2011-10-10) - AD02
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SECRETARY APPOINTED ROBERT ASHLEY JONES (2011-07-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY ESTHER GILSON (2011-07-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN GILSON (2011-07-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GILSON (2011-07-22) - TM01
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DIRECTOR APPOINTED VICTOR PEREZ DE CASTRO (2011-07-22) - AP01
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 424 MARGATE ROAD, RAMSGATE, KENT, CT12 6SR, UNITED KINGDOM (2011-07-22) - AD01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-07) - AA
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keyboard_arrow_right 2010
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01/10/10 FULL LIST (2010-10-14) - AR01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-10) - AA
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01/10/09 FULL LIST (2009-10-15) - AR01
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS (2008-10-31) - 363a
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 45A HIGH STREET, BROADSTAIRS, KENT, CT10 1JP (2008-08-08) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS (2007-10-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS (2006-10-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-02-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS (2005-10-20) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-02-07) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS (2004-10-13) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-15) - 288a
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NEW SECRETARY APPOINTED (2003-10-15) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 (2003-10-13) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-01) - 395
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS (2003-10-26) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM: (2002-10-09) - 287
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NEW SECRETARY APPOINTED (2002-10-09) - 288a
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DIRECTOR RESIGNED (2002-10-09) - 288b
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SECRETARY RESIGNED (2002-10-09) - 288b
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INCORPORATION DOCUMENTS (2002-10-01) - NEWINC
