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CARIBBEAN SEAFOOD UK. LTD

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

This company is commonly known as Caribbean Seafood Uk. Ltd. The company was founded 8 years ago and was given the registration number 09743683. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARIBBEAN SEAFOOD UK. LTD
Company Number:09743683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary21 August 2015Active
Feruguson Road Perpall Tract 1, Nassau Bahamas, Bahamas, N-10731

Director21 August 2015Active

People with Significant Control

Mr. Heiko Laertz
Notified on:04 June 2016
Status:Active
Date of birth:September 1970
Nationality:German
Country of residence:Bahamas
Address:1, Ferguson Road Perpall Tract, Nassau, Bahamas, 10731
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-04Miscellaneous

Legacy.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-15Gazette

Gazette filings brought up to date.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Gazette

Gazette notice compulsory.

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2017-05-20Accounts

Accounts with accounts type total exemption small.

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2016-10-19Return

Legacy.

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2015-08-21Incorporation

Incorporation company.

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