FISHWORKS RESTAURANTS LIMITED
Overview
| Company Name | FISHWORKS RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07785020 |
| 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 FISHWORKS RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FISHWORKS RESTAURANTS LIMITED located?
| Registered Office Address | Colmore Court 9 Colmore Row B3 2BJ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHWORKS RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CKN2 LTD | Sep 23, 2011 | Sep 23, 2011 |
What are the latest accounts for FISHWORKS RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FISHWORKS RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for FISHWORKS RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Megan Jo Finlay as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Paul Sayer as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Pigott as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 29, 2024 | 12 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 17 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 02, 2022 | 22 pages | AA | ||
Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Appointment of Mr David Paul Sayer as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FISHWORKS RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, Megan Jo | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 346118660001 | |||||
| PIGOTT, Richard | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 334044170001 | |||||
| GOFF, William Thomas Noel Patrick | Secretary | Shotesham Lane Saxlingham Nethergate NR15 1SU Norwich Beech House United Kingdom | 163260250001 | |||||||
| CURLE, Tolla Joanne | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 262273830001 | |||||
| EDWARDS, Graham Mark | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 66296930002 | |||||
| ENGLISH, Tina Lorraine | Director | 30-32 Great Smith Street SW1P 3BU London The Old Westminster Library United Kingdom | England | British | 161365300001 | |||||
| HENDERSON, Stephen | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 103853510001 | |||||
| LEIHAL, Satnam Singh | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 266483220001 | |||||
| LOOKER, Roger Frank | Director | Elvedon Road KT11 1BS Cobham Norwood Farhouse Surrey United Kingdom | United Kingdom | British | 70258970001 | |||||
| MASTERS, Michael Anthony | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | United Kingdom | British | 204173870001 | |||||
| MCILWEE, Laurence Patrick | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 235042700001 | |||||
| SAYER, David Paul | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | British | 290872710001 | |||||
| SINGH, Vivek | Director | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | England | Indian | 79265600003 |
Who are the persons with significant control of FISHWORKS RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Restaurants Holdings Limited | Oct 19, 2020 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | No | ||||||||||
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Natures of Control
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| Cinnamon Collection Limited | Apr 16, 2016 | Colmore Row B3 2BJ Birmingham 9 England | Yes | ||||||||||
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Natures of Control
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| Indian Restaurants Limited | Apr 06, 2016 | Colmore Row B3 2BJ Birmingham 9 England | Yes | ||||||||||
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Natures of Control
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| Mr Ranjit Singh Boparan | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Baljinder Kaur Boparan | Apr 06, 2016 | 9 Colmore Row B3 2BJ Birmingham Colmore Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Invest Co 1 Limited | Apr 06, 2016 | Colmore Row B3 2BJ Birmingham 9 England | Yes | ||||||||||
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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