CLEARWATER FINE FOODS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER FINE FOODS (EUROPE) LIMITED
COMPANY NUMBER
03142495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
29/12/1995
(28 years and 10 months old)
WEBSITE
http://clearwater.ca
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/1995
16/01/1996
BANTRAM LIMITED
LONDON
SW1H 0DB
Telephone: 01753858188
TPS: No
1st Floor Kardelton House
Vansittart Estate
Windsor
Berkshire
SL4 1SE
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Unit A 133 A-135
Fruit And Vegetable Market
London
SW8 5EE
Credit Risk Overview
Want to learn more about CLEARWATER FINE FOODS (EUROPE) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS HOLDINGS INC | N/A | N/A |
| CLEARWATER FINE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Daphne Catherine Evelyn Jenkins (929223218) has left the board |
| 26/06/2024 | New Board Member Nicole Rachel Henneberry (932441312) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEARWATER FINE FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWATER FINE FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER FINE FOODS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1995 - Present (28 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS INC | N/A | N/A |
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER SEAFOODS HOLDINGS INC | N/A | N/A |
| CLEARWATER FINE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Daphne Catherine Evelyn Jenkins (929223218) has left the board |
| 26/06/2024 | New Board Member Nicole Rachel Henneberry (932441312) Appointed |
| 18/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 24/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/02/2022 | Michael George McIntyre (927940489) has left the board |
| 23/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 16/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 10/02/2022 | New Board Member Shaun Francis Mitchelitis (929228288) Appointed |
| 09/02/2022 | New Board Member Vincent James Strachan (929223219) Appointed |
| 09/02/2022 | New Board Member Daphne Catherine Evelyn Jenkins (929223218) Appointed |
| 17/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 17/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 01/02/2021 | New Board Member Michael George McIntyre (927905628) Appointed |
| 27/01/2021 | New Board Member William Dion Kalutycz (927891761) Appointed |
| 20/01/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 15/07/2019 | Michael Theodore Hollis (925441102) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | John Ritson Miller (911486389) has left the board |
| 05/10/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Teresa Fortney (924208416) Appointed |
| 17/01/2018 | Stanley William Leo Spavold (913410617) has left the board |
| 17/01/2018 | Colin MacDonald (912813138) has left the board |
| 17/01/2018 | New Board Member Ian Smith (924204156) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 22/01/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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