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Home > England & Wales Companies > CAPITAL SEAFOODS LTD
Company Information for

CAPITAL SEAFOODS LTD

940 GREEN LANES, LONDON, N21 2AD,
Company Registration Number
07770864
Private Limited Company
Active

Company Overview

About Capital Seafoods Ltd
CAPITAL SEAFOODS LTD was founded on 2011-09-12 and has its registered office in London. The organisation's status is listed as "Active". Capital Seafoods Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL SEAFOODS LTD
 
Legal Registered Office
940 GREEN LANES
LONDON
N21 2AD
Other companies in N20
 
Previous Names
L & J IRONMAN LIMITED07/08/2012
Filing Information
Company Number 07770864
Company ID Number 07770864
Date formed 2011-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SEAFOODS LTD
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Companies with same name CAPITAL SEAFOODS LTD
The following companies were found which have the same name as CAPITAL SEAFOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL SEAFOODS LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Dissolved Company formed on the 2012-01-23

Company Officers of CAPITAL SEAFOODS LTD

Current Directors
Officer Role Date Appointed
LESLIE JAMES IRONMAN
Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE PAULINE IRONMAN
Director 2011-09-12 2016-02-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi Drop Delivery DriverLondonDue to continued growth, this young fish wholesalers based in West London are looking for motivated multi drop drivers Competitive salary offered Uniform2016-02-25
nigth order processorsLondonfast growing fish wholesaler based in west london is now looking to take on an additional member of staff due to it's continued growth. some knowledge of the2016-01-19

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-10-13Resolutions passed:<ul><li>Resolution The terms of the contract between the company and russell parish for the purchase of 100 ordinary shares of 1 each in the capital of the company for a total consideration of 70,000 on the terms set out in the draf
2023-10-13Cancellation of shares. Statement of capital on 2023-09-14 GBP 700
2023-10-13Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16DIRECTOR APPOINTED MR JACK BUCKLEY
2022-02-16AP01DIRECTOR APPOINTED MR JACK BUCKLEY
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom
2021-12-17Change of details for Mr Leslie James Ironman as a person with significant control on 2021-12-17
2021-12-17Director's details changed for Mr Leslie James Ironman on 2021-12-17
2021-12-17CH01Director's details changed for Mr Leslie James Ironman on 2021-12-17
2021-12-17PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2021-12-17
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2019-10-28PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2019-10-28
2019-10-28CH01Director's details changed for Mr Leslie James Ironman on 2019-10-28
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-20PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2019-09-19
2019-09-19PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2019-09-19
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-03-29PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2018-03-29
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-07PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2016-04-06
2017-09-05PSC04Change of details for Mr Leslie James Ironman as a person with significant control on 2017-09-05
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-23CH01Director's details changed for Mr Leslie James Ironman on 2017-08-23
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PAULINE IRONMAN
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0122/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077708640003
2014-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16ANNOTATIONClarification
2014-04-16RP04SECOND FILING FOR FORM SH01
2014-04-16RP04SECOND FILING WITH MUD 22/08/13 FOR FORM AR01
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2014-04-03SH0123/08/13 STATEMENT OF CAPITAL GBP 1000
2013-10-11AR0122/08/13 FULL LIST
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-08Annotation
2012-09-20TM01TERMINATE DIR APPOINTMENT
2012-08-23AR0122/08/12 FULL LIST
2012-08-07RES15CHANGE OF NAME 31/07/2012
2012-08-07CERTNMCOMPANY NAME CHANGED L & J IRONMAN LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AA01PREVSHO FROM 30/09/2012 TO 31/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES IRONMAN / 16/12/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PAULINE IRONMAN / 16/12/2011
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 10 TILEHOUSE WAY DENHAM UXBRIDGE UB9 5JA UNITED KINGDOM
2011-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SEAFOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SEAFOODS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2012-12-14 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
RENT DEPOSIT DEED 2012-03-28 Outstanding MITRE BRIDGE PARTNERSHIP LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL SEAFOODS LTD

Intangible Assets
Patents
We have not found any records of CAPITAL SEAFOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL SEAFOODS LTD
Trademarks
We have not found any records of CAPITAL SEAFOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SEAFOODS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CAPITAL SEAFOODS LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SEAFOODS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SEAFOODS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL SEAFOODS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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