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C.M.ROACH & CO. LIMITED

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

This company is commonly known as C.m.roach & Co. Limited. The company was founded 55 years ago and was given the registration number 00941652. The firm's registered office is in . You can find them at 74/76 English Street, Hull, , . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:C.M.ROACH & CO. LIMITED
Company Number:00941652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1968
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:74/76 English Street, Hull, HU3 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74/76 English Street, Hull, HU3 2DT

Secretary11 August 2016Active
29, St. Clements Way, Hull, United Kingdom, HU9 3HW

Director30 April 2014Active
11, Marine Wharf, Hull, United Kingdom, HU1 2DY

Director31 October 2010Active
28 Waldegrave Avenue, Holderness Road, Hull, HU8 9BD

Secretary-Active
240 Anlaby Park Road South, Hull, HU4 7BZ

Director-Active
The Gatehouse, Riplingham Court, Riplingham Road, Westella, HU10 7TS

Director-Active
21, Richmond Way, Beverley, United Kingdom, HU17 8XA

Director-Active

People with Significant Control

Mr Stephen Robson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:21, Richmond Way, Beverley, United Kingdom, HU17 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Oliver Roach
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:11, Marine Wharf, Hull, United Kingdom, HU1 2DY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Termination director company with name termination date.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Officers

Change person director company with change date.

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2016-09-02Capital

Capital allotment shares.

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2016-08-11Officers

Appoint person secretary company with name date.

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2016-08-11Officers

Termination secretary company with name termination date.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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