CAISTOR SEAFOODS LIMITED

Key Data

Status

Liquidation

Company No.

03982958

Incorporation date

28/04/2000

Size

Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

28/05/2025

Registered office address changed from Unit 10 Enterprise Road Caistor Lincolnshire LN7 6PX England to 25 Farringdon Street London EC4A 4AN on 2025-05-28

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21/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Appointment of a voluntary liquidator

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21/05/2025

Declaration of solvency

View PDF (6 pages)

02/04/2025

Termination of appointment of Masahide Asai as a director on 2025-03-25

View PDF (1 pages)

02/04/2025

Termination of appointment of Terutaka Kuraishi as a director on 2025-03-25

View PDF (1 pages)

30/09/2024

Previous accounting period extended from 2023-12-30 to 2024-06-28

View PDF (1 pages)

19/07/2024

Cessation of Nissui Europe B.V. as a person with significant control on 2024-07-16

View PDF (1 pages)

19/07/2024

Notification of Nissui Corporation as a person with significant control on 2024-07-16

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2024

Full accounts made up to 2022-12-30

View PDF (19 pages)

09/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2023

Termination of appointment of Daniel Gallou as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Tomoteru Iehara as a director on 2023-06-30

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Terutaka Kuraishi on 2022-04-29

View PDF (2 pages)

26/05/2023

Change of details for Nippon Suisan (Europe) B.V. as a person with significant control on 2022-12-01

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

24/04/2023

Full accounts made up to 2021-12-30

View PDF (21 pages)

23/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

01/09/2022

Termination of appointment of Ken Yokoi as a director on 2022-08-30

View PDF (1 pages)

01/09/2022

Termination of appointment of Hisami Sakai as a director on 2022-08-30

View PDF (1 pages)

01/09/2022

Appointment of Tomoteru Iehara as a director on 2022-08-30

View PDF (2 pages)

31/08/2022

Appointment of Naoto Sato as a director on 2022-08-30

View PDF (2 pages)

31/08/2022

Appointment of Masahide Asai as a director on 2022-08-30

View PDF (2 pages)

07/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

06/07/2022

Director's details changed for Daniel Gallou on 2021-03-31

View PDF (2 pages)

06/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Termination of appointment of Nicholas John Vessey as a secretary on 2021-10-29

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/06/2021

Termination of appointment of Peter Joseph Williams as a director on 2021-05-31

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

22/01/2021

Appointment of Mr Peter Joseph Williams as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/08/2020

Termination of appointment of Susan Andrea Prowse as a secretary on 2020-08-21

View PDF (1 pages)

21/08/2020

Appointment of Mr Nicholas John Vessey as a secretary on 2020-08-21

View PDF (2 pages)

21/08/2020

Registered office address changed from Unit 7 Enterprise Road Caistor Lincolnshire LN7 6PX England to Unit 10 Enterprise Road Caistor Lincolnshire LN7 6PX on 2020-08-21

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

12/02/2019

Termination of appointment of Joe Frederick Rainert as a director on 2019-01-31

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/06/2018

Appointment of Mr Ken Yokoi as a director on 2018-04-22

View PDF (2 pages)

29/05/2018

Appointment of Mr Joe Frederick Rainert as a director on 2018-04-22

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

01/08/2017

Resolutions

View PDF (3 pages)

12/05/2017

Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit 7 Enterprise Road Caistor Lincolnshire LN7 6PX on 2017-05-12

View PDF (1 pages)

12/05/2017

Full accounts made up to 2016-09-28

View PDF (19 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

03/04/2017

Registered office address changed from Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to Citadel House 58 High Street Hull HU1 1QE on 2017-04-03

View PDF (1 pages)

03/04/2017

Termination of appointment of Adrian Crookes as a director on 2017-04-01

View PDF (1 pages)

03/04/2017

Termination of appointment of Steven Arnold Yung as a director on 2017-04-01

View PDF (1 pages)

03/04/2017

Appointment of Terutaka Kuraishi as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Hisami Sakai as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Daniel Gallou as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

31/03/2017

Satisfaction of charge 039829580004 in full

View PDF (1 pages)

31/03/2017

Satisfaction of charge 039829580003 in full

View PDF (1 pages)

21/03/2017

Registered office address changed from Saint Marys Chambers West Saint Marys Gate Grimsby North East Lincolnshire DN31 1LD to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2017-03-21

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-09-28

View PDF (18 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-28

View PDF (18 pages)

01/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

12/12/2014

Director's details changed for Mr Steven Arnold Yung on 2014-12-08

View PDF (2 pages)

10/09/2014

Appointment of Mr Steven Arnold Yung as a director on 2014-09-01

View PDF (2 pages)

10/09/2014

Termination of appointment of Graham Robert Stuart as a director on 2014-09-01

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-09-28

View PDF (18 pages)

02/05/2014

Termination of appointment of Jason Dale as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

13/02/2014

Registration of charge 039829580004

View PDF (44 pages)

07/08/2013

Registration of charge 039829580003

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07/08/2013

Satisfaction of charge 2 in full

View PDF (20 pages)

02/08/2013

Statement of company's objects

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02/08/2013

Resolutions

View PDF (34 pages)

04/07/2013

Full accounts made up to 2012-09-28

View PDF (19 pages)

19/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

21/12/2012

Appointment of Mr Adrian Crookes as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Keith Brown as a director

View PDF (1 pages)

12/12/2012

Appointment of Mr Jason Colin Dale as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Jason Plato as a director

View PDF (1 pages)

26/06/2012

Full accounts made up to 2011-09-28

View PDF (19 pages)

30/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

21/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

05/04/2011

Full accounts made up to 2010-06-28

View PDF (18 pages)

25/02/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

10/11/2010

Termination of appointment of Terry Horne as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Micheal Gleissner as a director

View PDF (1 pages)

11/08/2010

Appointment of Mr Jason Douglas Plato as a director

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11/08/2010

Termination of appointment of Jonathan Safey as a director

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28/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

07/04/2010

Full accounts made up to 2009-06-28

View PDF (19 pages)

27/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-29

View PDF (18 pages)

21/08/2008

Director appointed mr terry bryce horne

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21/08/2008

Director appointed mr micheal hilkja joachim gleissner

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25/07/2008

Appointment terminated director stephen wallace

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19/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-29

View PDF (18 pages)

13/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

16/06/2007

Return made up to 16/04/07; no change of members; amend

View PDF (8 pages)

21/05/2007

Return made up to 16/04/07; no change of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Secretary resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

08/04/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

15/09/2004

Director resigned

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

28/11/2003

New secretary appointed

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

28/04/2003

Return made up to 16/04/03; full list of members

View PDF (9 pages)

11/11/2002

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Registered office changed on 17/04/02 from: 4 zodiac house calleva park, aldermaston reading berkshire RG7 8HN

View PDF (1 pages)

29/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

27/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

03/01/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/01/2001

Ad 23/11/00--------- £ si 999@1=999 £ ic 1/1000

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14/12/2000

New director appointed

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20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

20/10/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2000

Registered office changed on 04/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Certificate of change of name

View PDF (2 pages)

28/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2022

Next confirmation date

16/04/2025

Last change occurred

30/12/2022

Accounts

Full

Last made up date

30/12/2022

Next account date

28/06/2024

Next due on

28/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Asai, Masahide	Director	30/08/2022 - 25/03/2025	2
Iehara, Tomoteru	Director	30/08/2022 - 30/06/2023	3
Kuraishi, Terutaka	Director	01/04/2017 - 25/03/2025	2
Sato, Naoto	Director	30/08/2022 - Present	3
Gallou, Daniel	Director	01/04/2017 - 30/06/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CAISTOR SEAFOODS LIMITED

CAISTOR SEAFOODS LIMITED is an(a) Liquidation company incorporated on 28/04/2000 with the registered office located at 25 Farringdon Street, London EC4A 4AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAISTOR SEAFOODS LIMITED?

CAISTOR SEAFOODS LIMITED is currently Liquidation. It was registered on 28/04/2000 .

Where is CAISTOR SEAFOODS LIMITED located?

CAISTOR SEAFOODS LIMITED is registered at 25 Farringdon Street, London EC4A 4AN.

What does CAISTOR SEAFOODS LIMITED do?

CAISTOR SEAFOODS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for CAISTOR SEAFOODS LIMITED?

The latest filing was on 28/05/2025: Registered office address changed from Unit 10 Enterprise Road Caistor Lincolnshire LN7 6PX England to 25 Farringdon Street London EC4A 4AN on 2025-05-28.