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Cardium Shellfish LTD

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Reports

Extended Company Report with Annual Accounts CARDIUM SHELLFISH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04549850
Record last updated Thursday, November 23, 2023 6:53:43 PM UTC
Official Address 3 No Shed Port Of Boston Pilgrim
There are 3 companies registered at this street
Postal Code PE216BN

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CARDIUM SHELLFISH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 26, 2017 Annual accounts Annual accounts
Registry Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 22, 2017 Annual accounts Annual accounts
Registry Oct 31, 2016 Resignation of one Director Resignation of one Director
Registry Oct 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2016 Annual return Annual return
Registry Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2016 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Registry Apr 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 3, 2015 Annual return Annual return
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Mar 3, 2014 Annual return Annual return
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 10, 2013 Return of allotment of shares 2590860... Return of allotment of shares 2590860...
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Registry Jun 22, 2012 Change of particulars for director Change of particulars for director
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2011 Annual return Annual return
Registry Oct 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Director 8452178... Resignation of one Director 8452178...
Registry Jul 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2011 Change of registered office address Change of registered office address
Registry Jul 8, 2011 Resignation of one Director (a man) and one Fisherman Resignation of one Director (a man) and one Fisherman
Registry Jul 8, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Aug 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Registry Oct 26, 2003 Annual return 1945978... Annual return 1945978...
Registry Oct 15, 2003 Appointment of a person Appointment of a person
Registry Oct 15, 2003 Appointment of a person 1911148... Appointment of a person 1911148...
Registry Oct 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2003 Accounts Accounts
Registry Oct 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2002 Resignation of a person Resignation of a person
Registry Oct 9, 2002 Appointment of a person Appointment of a person
Registry Oct 9, 2002 Appointment of a person 1866890... Appointment of a person 1866890...
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2002 Appointment of a person Appointment of a person
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2002 Resignation of a person Resignation of a person
Registry Oct 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2002 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 28, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary

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