Active
Company Information for CAPITAL SEAFOODS LTD
940 GREEN LANES, LONDON, N21 2AD,
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Company Registration Number
07770864
Private Limited Company
Active |
Company Name | ||
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CAPITAL SEAFOODS LTD | ||
Legal Registered Office | ||
940 GREEN LANES LONDON N21 2AD Other companies in N20 | ||
Previous Names | ||
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Company Number | 07770864 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CAPITAL SEAFOODS LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | Dissolved | Company formed on the 2012-01-23 |
Job Title | Location | Job description | Date posted |
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Multi Drop Delivery Driver | London | Due to continued growth, this young fish wholesalers based in West London are looking for motivated multi drop drivers Competitive salary offered Uniform | |
nigth order processors | London | fast 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 the |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Resolutions 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 | ||
Cancellation of shares. Statement of capital on 2023-09-14 GBP 700 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR JACK BUCKLEY | ||
AP01 | DIRECTOR APPOINTED MR JACK BUCKLEY | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom | ||
Change of details for Mr Leslie James Ironman as a person with significant control on 2021-12-17 | ||
Director's details changed for Mr Leslie James Ironman on 2021-12-17 | ||
CH01 | Director's details changed for Mr Leslie James Ironman on 2021-12-17 | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2021-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2019-10-28 | |
CH01 | Director's details changed for Mr Leslie James Ironman on 2019-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2019-09-19 | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2019-09-19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2018-03-29 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Leslie James Ironman as a person with significant control on 2017-09-05 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Leslie James Ironman on 2017-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PAULINE IRONMAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077708640003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 22/08/13 FOR FORM AR01 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 22/08/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
Annotation | ||
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 22/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED L & J IRONMAN LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES IRONMAN / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PAULINE IRONMAN / 16/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 10 TILEHOUSE WAY DENHAM UXBRIDGE UB9 5JA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
RENT DEPOSIT DEED | Outstanding | MITRE BRIDGE PARTNERSHIP LIMITED |
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
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 |
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. |