MARFRIG BEEF INTERNATIONAL LIMITED
Overview
| Company Name | MARFRIG BEEF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09882970 |
| 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 MARFRIG BEEF INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARFRIG BEEF INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARFRIG BEEF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYSTONE FOODS INTERNATIONAL LIMITED | Nov 20, 2015 | Nov 20, 2015 |
What are the latest accounts for MARFRIG BEEF INTERNATIONAL 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 MARFRIG BEEF INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for MARFRIG BEEF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 31, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registration of charge 098829700002, created on Dec 23, 2022 | 8 pages | MR01 | ||
Registration of charge 098829700001, created on Dec 23, 2022 | 6 pages | MR01 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Marcos Antonio Molina Dos Santos on Mar 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Tang David as a director on Mar 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jose Eduardo De Oliveira Miron as a director on Mar 16, 2020 | 1 pages | TM01 | ||
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on May 06, 2020 | 1 pages | AD01 | ||
Termination of appointment of Melissa Gabrielle Bourgeois as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Who are the officers of MARFRIG BEEF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550716 | ||||||||||
| DAVID, Tang | Director | Av. Queiroz Filho, Tower Sabia, Floor 3 Vila Hamburguesa Sao Paulo 1560 Brazil | Brazil | Brazilian | 269463340001 | |||||||||
| DOS SANTOS, Marcos Antonio Molina | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Brazilian | Brazilian | 202871120002 | |||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| MIRON, Jose Eduardo De Oliveira | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | Brazilian | 202870090001 |
What are the latest statements on persons with significant control for MARFRIG BEEF INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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