COLDWATER SEAFOOD (UK) LIMITED
Non-Trading
General Information
NAME
COLDWATER SEAFOOD (UK) LIMITED
COMPANY NUMBER
03154599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/02/1996
(28 years and 10 months old)
WEBSITE
https://www.icelandic.is
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/1996
30/09/1996
ICELANDIC FREEZING PLANTS LIMITED
View all previous names
HUNTINGDON
PE29 6YE
Hilton Food Group Plc
2-8 The Interchange
Huntingdon
PE29 6YE
PE29 6YE
Credit Risk Overview
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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 |
|---|---|---|
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COLDWATER SEAFOOD (UK) 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 COLDWATER SEAFOOD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLDWATER SEAFOOD (UK) 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 |
|---|---|---|---|---|
|
20/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
02/02/1996 - Present (28 years and 10 months) 02/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
16/02/1996 - 17/02/2006 (10years) Born in Feb 1954 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILTON FOOD GROUP PLC | Active - Accounts Filed | View Report |
| HILTON FOODS LIMITED | Active - Accounts Filed | View Report |
| FOODS CONNECTED LTD | Active - Accounts Filed | View Report |
| HILTON FOOD GROUP (EUROPE) LIMITED | Non-Trading | View Report |
| HILTON FOOD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HILTON FOOD.COM LIMITED | Non-Trading | View Report |
| HILTON FOODS (IRELAND) LIMITED | N/A | N/A |
| HILTON FOODS ASIA PACIFIC LIMITED | Non-Trading | View Report |
| HILTON FOODS UK LIMITED | Active - Accounts Filed | View Report |
| HILTON MEATS HOLLAND LIMITED | Non-Trading | View Report |
| SEACHILL UK LIMITED | Active - Accounts Filed | View Report |
| COLDWATER SEAFOOD (UK) LIMITED | Non-Trading | View Report |
| ICELANDIC UK LIMITED | Non-Trading | View Report |
| SEACHILL LIMITED | Non-Trading | View Report |
| SV CUISINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 17/08/2023 | Philip John Heffer (902914459) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/07/2022 | Nigel Richard Majewski (914306980) has left the board |
| 25/07/2022 | New Board Member Matthew Osborne (929824079) Appointed |
| 02/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | Andrew John Harding Rutherford (919016345) has left the board |
| 11/10/2019 | New Accounts filed |
| 09/10/2019 | Philip John Heffer (923010519) has left the board |
| 09/10/2019 | New Board Member Philip John Heffer (902914459) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 30/11/2017 | Nigel Richard Majewski (924040115) has left the board |
| 30/11/2017 | New Board Member Nigel Richard Majewski (914306980) Appointed |
| 23/11/2017 | New Board Member Robert Andrew Watson (923404474) Appointed |
| 23/11/2017 | New Board Member Nigel Richard Majewski (924040115) Appointed |
| 23/11/2017 | New Board Member Philip John Heffer (923010519) Appointed |
| 23/11/2017 | New Company Secretary Neil Michael George (924040177) Appointed |
| 30/09/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 10/08/2016 | Arni Geir Palsson (919322109) has left the board |
| 10/08/2016 | Johann Gunnar Johannsson (918790141) has left the board |
| 10/08/2016 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Arni Geir Palsson (919322109) Appointed |
| 15/12/2014 | Arni Geir Palsson (919322432) has left the board |
| 09/12/2014 | New Board Member Arni Geir Palsson (919322432) Appointed |
| 08/12/2014 | Magnus Bjarnason (917467723) has left the board |
| 19/06/2014 | Magnus Bjarnason (918838847) has left the board |
| 19/06/2014 | New Board Member Magnus Bjarnason (917467723) Appointed |
| 11/06/2014 | New Board Member Magnus Bjarnason (918838847) Appointed |
| 28/05/2014 | Malcolm Robert Eley (915865816) has left the board |
| 23/05/2014 | New Board Member Johann Gunnar Johannsson (918790141) Appointed |
| 14/04/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
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