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CARDIUM SHELLFISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardium Shellfish Limited. The company was founded 21 years ago and was given the registration number 04549850. The firm's registered office is in PORT OF BOSTON. You can find them at No 3 Shed, , Port Of Boston, Lincolnshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CARDIUM SHELLFISH LIMITED
Company Number:04549850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:No 3 Shed, Port Of Boston, Lincolnshire, PE21 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 3 Shed, Port Of Boston, England, PE21 6BN

Secretary08 July 2011Active
No 3 Shed, Port Of Boston, England, PE21 6BN

Director08 July 2011Active
Faraway, Greenhill Road Greenhill, Herne Bay, CT6 7RU

Secretary28 September 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary01 October 2002Active
18 Bedford Way, St. Nicholas At Wade, Birchington, CT7 0PL

Director01 October 2002Active
162 Dargate Road, Whitstable, CT5 3AH

Director01 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 October 2002Active
Cardium Shellfish Ltd, South Quay, Whitstable Harbour, Whitstable, United Kingdom, CT5 1AB

Director01 February 2016Active

People with Significant Control

Conservas Dani Sau
Notified on:24 April 2019
Status:Active
Country of residence:Spain
Address:Poligono Industrial "Els Garrofers", 08340 Vilassar De Mar, Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cardium & Trevor Boats Sl
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:PO BOX 08340, "Els Garrofers" Poligono Industrial, Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type small.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type small.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type small.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type small.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type full.

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2016-10-31Officers

Termination director company with name termination date.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Appoint person director company with name date.

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2016-01-19Accounts

Accounts with accounts type small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-07Mortgage

Mortgage satisfy charge full.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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