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CHARMOUTH FISH BAR (HARVEYS) LIMITED

CHARMOUTH FISH BAR (HARVEYS) LIMITED

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

    • Overview

    Company NameCHARMOUTH FISH BAR (HARVEYS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06234929
    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 CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is CHARMOUTH FISH BAR (HARVEYS) LIMITED located?

    Registered Office Address
    The Loft, Unit 11
    Hunthay Business Park
    EX13 5RJ Axminster
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Registration of charge 062349290002, created on Jul 21, 2023

    		40 pagesMR01

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Director's details changed for Mrs Susan Alice Harvey on May 01, 2021

    		2 pagesCH01

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Martin Stuart
    Merianda
    The Street Charmouth
    DT6 6PU Bridport
    Dorset
    		Secretary
    Merianda
    The Street Charmouth
    DT6 6PU Bridport
    Dorset
    		British125797230001
    HARVEY, Susan Alice
    Merianda
    The Street Charmouth
    DT6 6PU Bridport
    Dorset
    		Director
    Merianda
    The Street Charmouth
    DT6 6PU Bridport
    Dorset
    		EnglandBritishFish & Chip Takeaway126159990001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARMOUTH FISH BAR (HARVEYS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Alice Harvey
    Hunthay Business Park
    EX13 5RJ Axminster
    The Loft, Unit 11
    Devon
    		Apr 06, 2016
    Hunthay Business Park
    EX13 5RJ Axminster
    The Loft, Unit 11
    Devon
    		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.
    Mr Martin Stuart Harvey
    Hunthay Business Park
    EX13 5RJ Axminster
    The Loft, Unit 11
    Devon
    		Apr 06, 2016
    Hunthay Business Park
    EX13 5RJ Axminster
    The Loft, Unit 11
    Devon
    		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.
    View Detailed Information on Persons with Significant 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