CARDIUM SHELLFISH LIMITED
Overview
| Company Name | CARDIUM SHELLFISH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04549850 |
| 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 CARDIUM SHELLFISH LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is CARDIUM SHELLFISH LIMITED located?
| Registered Office Address | No 3 Shed PE21 6BN Port Of Boston Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIUM SHELLFISH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARDIUM SHELLFISH LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CARDIUM SHELLFISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Conservas Dani Sau as a person with significant control on Apr 24, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Daniel Sanchez Llibre as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Cardium & Trevor Boats Sl as a person with significant control on Apr 24, 2019 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 045498500002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Notification of Conservas Dani Sau as a person with significant control on Apr 24, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Jorge Moncho-Fuster as a director on Oct 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARDIUM SHELLFISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert Ashley | Secretary | PE21 6BN Port Of Boston No. 3 Shed Lincolnshire England | British | 161793870001 | ||||||
| PEREZ DE CASTRO, Victor | Director | PE21 6BN Port Of Boston No 3 Shed Lincolnshire England | Spain | Spanish | Company Director | 161776640002 | ||||
| GILSON, Esther Claire | Secretary | Faraway Greenhill Road Greenhill CT6 7RU Herne Bay Kent | British | 84839040002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GILSON, John Walter | Director | 18 Bedford Way St. Nicholas At Wade CT7 0PL Birchington Kent | United Kingdom | British | Shellfish Processor | 84839110001 | ||||
| GILSON, Patrick Raymond | Director | 162 Dargate Road CT5 3AH Whitstable Kent | British | Fisherman | 84839180001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MONCHO-FUSTER, Jorge | Director | South Quay Whitstable Harbour CT5 1AB Whitstable Cardium Shellfish Ltd United Kingdom | United Kingdom | Spanish | Director | 204787380001 |
Who are the persons with significant control of CARDIUM SHELLFISH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conservas Dani Sau | Apr 24, 2019 | 08340 Vilassar De Mar Barcelona Poligono Industrial "Els Garrofers" Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cardium & Trevor Boats Sl | Apr 06, 2016 | "Els Garrofers" Poligono Industrial Vilassar De Mar Barcelona PO BOX 08340 Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Sanchez Llibre | Apr 06, 2016 | 08340 Vilassar De Mar Barcelona Poligono Industrial "Els Garrofers" Spain | No | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
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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