GREENSTEAD FISH AND CHIP SHOP LIMITED

GREENSTEAD FISH AND CHIP SHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENSTEAD FISH AND CHIP SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04674221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENSTEAD FISH AND CHIP SHOP LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is GREENSTEAD FISH AND CHIP SHOP LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENSTEAD FISH AND CHIP SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GREENSTEAD FISH AND CHIP SHOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for GREENSTEAD FISH AND CHIP SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    4 pagesCS01

    Registered office address changed from C/O Baverstocks Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on Nov 27, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Nancy Loudon Arran as a secretary on Jun 29, 2015

    1 pagesTM02

    Annual return made up to Feb 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Stephen John Arran as a director on Jun 29, 2015

    1 pagesTM01

    Termination of appointment of Nancy Loudon Arran as a director on Jun 29, 2015

    1 pagesTM01

    Who are the officers of GREENSTEAD FISH AND CHIP SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, Davina Andreena
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    Director
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    EnglandBritish198882380001
    TEMPLETON, Shane James
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    Director
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    EnglandBritish198882300001
    ARRAN, Nancy Loudon
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    Secretary
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    British88183750001
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    900026520001
    ARRAN, Nancy Loudon
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    Director
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    United KingdomBritish88183750001
    ARRAN, Stephen John
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    Director
    Tendring View
    Crow Lane, Weeley
    CO16 9AN Clacton On Sea
    Essex
    United KingdomBritish88183830001
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001

    Who are the persons with significant control of GREENSTEAD FISH AND CHIP SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shane James Templeton
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    Apr 06, 2016
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Davina Andreena Templeton
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    Apr 06, 2016
    Bentley Road
    Little Bentley
    CO7 8SS Colchester
    Oakwood
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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