SCERENE FISHING COMPANY LIMITED
Overview
| Company Name | SCERENE FISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04484223 |
| 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 SCERENE FISHING COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCERENE FISHING COMPANY LIMITED located?
| Registered Office Address | Reedham House 31 King Street West M3 2PJ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCERENE FISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAYBORNE LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for SCERENE FISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCERENE FISHING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SCERENE FISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lewis Gordon Colam as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Charles Pillar as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCERENE FISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLAM, Rachel Anne | Secretary | 31 King Street West M3 2PJ Manchester Reedham House | British | 115839770001 | ||||||
| COLAM, Johannus Jacobus | Director | 31 King Street West M3 2PJ Manchester Reedham House England | United Kingdom | British | 159100850001 | |||||
| COLAM, Lewis Gordon | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | England | British | 254338760001 | |||||
| PILLAR, Andrew Charles | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | United Kingdom | British | 254338640001 | |||||
| BARTLETT, Alan David | Secretary | 28 Berrybrook Meadow EX6 8UA Exminster Devon | British | 60148400001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of SCERENE FISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interfish Limited | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | No | ||||||||||
| |||||||||||||
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