BRITANNIA SHELLFISH LIMITED
Overview
| Company Name | BRITANNIA SHELLFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03035006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA SHELLFISH LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITANNIA SHELLFISH LIMITED located?
| Registered Office Address | The Viviers Beesands TQ7 2EH Kingsbridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNIA SHELLFISH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANNEL FISHERIES SHELLFISH LIMITED | Apr 12, 2010 | Apr 12, 2010 |
| BRITANNIA SHELLFISH LIMITED | Mar 20, 1995 | Mar 20, 1995 |
What are the latest accounts for BRITANNIA SHELLFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITANNIA SHELLFISH LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA SHELLFISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed channel fisheries shellfish LIMITED\certificate issued on 22/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Mar 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BRITANNIA SHELLFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINGS, Anita Louise | Secretary | Beesands TQ7 2EH Kingsbridge The Viviers Devon England | 183268670001 | |||||||||||
| HUTCHINGS, Anita Louise | Director | Beesands TQ7 2EJ Kingsbridge Start View Devon United Kingdom | United Kingdom | British | 42890090002 | |||||||||
| HUTCHINGS, Nicholas | Director | Start View Beesands TQ7 2EJ Kingsbridge Devon | United Kingdom | British | 42890030002 | |||||||||
| HUTCHINGS, Anita Louise | Secretary | Start View Beesands TQ7 2EJ Kingsbridge Devon | British | 42890090002 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||||||
| CAPITAL LAW SECRETARIES LIMITED | Secretary | Tyndall Street CF10 4AZ Cardiff Capital Building United Kingdom |
| 72404480002 | ||||||||||
| COLEMAN, Kevin Patrick | Director | Dan-Y-Coed Road CF23 6NA Cardiff 12 | United Kingdom | British | 73930540001 | |||||||||
| HUTCHINGS, Anita Louise | Director | Start View Beesands TQ7 2EJ Kingsbridge Devon | United Kingdom | British | 42890090002 | |||||||||
| PIERLEONI, Marco Alessandro | Director | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire United Kingdom | England | British | 133649430001 | |||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BRITANNIA SHELLFISH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hutchings | Apr 06, 2016 | Beesands TQ7 2EH Kingsbridge The Viviers Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anita Louise Hutchings | Apr 06, 2016 | Beesands TQ7 2EH Kingsbridge The Viviers Devon | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0