CALBEE GROUP (UK) LTD

Key Data

Status

Active

Company No.

08949175

Incorporation date

20/03/2014

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

14/04/2026

Termination of appointment of Shinji Haruna as a director on 2026-03-23

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/04/2025

Termination of appointment of Hiroshi Sakai as a director on 2025-04-01

View PDF (1 pages)

09/04/2025

Appointment of Makoto Mizoguchi as a director on 2025-04-01

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-20 with no updates

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27/03/2025

Second filing for the appointment of Ian Jonathan Bye as a director

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26/02/2025

Termination of appointment of Ryo Tsutsumi as a director on 2025-01-01

View PDF (1 pages)

26/02/2025

Appointment of Mr David Tickner as a director on 2025-01-01

View PDF (2 pages)

26/02/2025

Appointment of Keiei Sho as a director on 2025-01-01

View PDF (2 pages)

21/01/2025

Termination of appointment of Daniel Richard Woodwards as a director on 2025-01-10

View PDF (1 pages)

17/05/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

10/04/2024

Appointment of Mr Yukio Kanemitsu as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Termination of appointment of Kazuhiro Tanabe as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

31/07/2023

Termination of appointment of Yukio Kanemitsu as a director on 2023-07-01

View PDF (1 pages)

31/07/2023

Appointment of Kazuhiro Tanabe as a director on 2023-07-01

View PDF (2 pages)

10/05/2023

Second filing for the appointment of Hiroshi Sakai as a director

View PDF (3 pages)

04/04/2023

Appointment of Hiromi Sakai as a director on 2023-04-01

View PDF (3 pages)

03/04/2023

Termination of appointment of Makoto Ehara as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Termination of appointment of Keiei Sho as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Appointment of Mr Ryo Tsutsumi as a director on 2023-04-01

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

28/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

01/10/2019

Resolutions

View PDF (3 pages)

17/09/2019

Appointment of Yukio Kanemitsu as a director on 2019-08-08

View PDF (2 pages)

17/09/2019

Termination of appointment of Koichi Kikuchi as a director on 2019-08-08

View PDF (1 pages)

28/05/2019

Appointment of Shinji Haruna as a director on 2019-04-01

View PDF (2 pages)

01/05/2019

Appointment of Jonathan Nigel Wood as a director on 2019-04-01

View PDF (2 pages)

01/05/2019

Appointment of Mr Daniel Richard Woodwards as a director on 2019-04-01

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

12/03/2019

Termination of appointment of Richard Anthony Robinson as a director on 2019-01-25

View PDF (1 pages)

12/03/2019

Appointment of Makoto Ehara as a director on 2019-01-17

View PDF (2 pages)

12/03/2019

Appointment of Mr Jonathan Bye as a director on 2019-01-17

View PDF (3 pages)

07/01/2019

Statement of capital following an allotment of shares on 2018-12-17

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06/07/2018

Appointment of Keiei Sho as a director on 2018-06-18

View PDF (2 pages)

15/05/2018

Second filing of Confirmation Statement dated 20/03/2017

View PDF (7 pages)

14/05/2018

Termination of appointment of Rune Arima as a director on 2018-03-13

View PDF (1 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

30/01/2018

Director's details changed for Mr Richard Anthony Robinson on 2018-01-30

View PDF (2 pages)

30/01/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-01-29

View PDF (2 pages)

30/01/2018

Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-01-30

View PDF (1 pages)

11/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-11-01

View PDF (11 pages)

11/12/2017

Statement of capital following an allotment of shares on 2017-11-01

View PDF (9 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

12/01/2017

Auditor's resignation

View PDF (1 pages)

03/10/2016

Termination of appointment of Nigel Patrick Hebron as a director on 2016-10-01

View PDF (1 pages)

03/10/2016

Termination of appointment of David Paul Wilson as a director on 2016-10-01

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/05/2016

Termination of appointment of Yutaka Okabe as a director on 2016-04-28

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (7 pages)

04/01/2016

Appointment of Mr Koichi Kikuchi as a director on 2015-09-15

View PDF (2 pages)

01/06/2015

Director's details changed for Ms Rune Arima on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Mr Yutaka Okabe on 2015-06-01

View PDF (2 pages)

26/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (8 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-10

View PDF (5 pages)

19/02/2015

Appointment of Mr David Paul Wilson as a director on 2015-02-10

View PDF (2 pages)

14/10/2014

Appointment of Mr Nigel Patrick Hebron as a director on 2014-10-14

View PDF (2 pages)

19/08/2014

Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 2014-08-19

View PDF (1 pages)

18/08/2014

Director's details changed for Mr Yutaka Okabe on 2014-08-18

View PDF (2 pages)

18/08/2014

Appointment of Mr Richard Anthony Robinson as a director on 2014-08-18

View PDF (2 pages)

20/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wilson, David Paul	Director	10/02/2015 - 01/10/2016	3
Woodwards, Daniel Richard	Director	01/04/2019 - 10/01/2025	10
Sho, Keiei	Director	18/06/2018 - 01/04/2023	8
Kanemitsu, Yukio	Director	08/08/2019 - 01/07/2023	4
Wood, Jonathan Nigel	Director	01/04/2019 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALBEE GROUP (UK) LTD

CALBEE GROUP (UK) LTD is an(a) Active company incorporated on 20/03/2014 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALBEE GROUP (UK) LTD?

CALBEE GROUP (UK) LTD is currently Active. It was registered on 20/03/2014 .

Where is CALBEE GROUP (UK) LTD located?

CALBEE GROUP (UK) LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CALBEE GROUP (UK) LTD do?

CALBEE GROUP (UK) LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CALBEE GROUP (UK) LTD?

The latest filing was on 14/04/2026: Termination of appointment of Shinji Haruna as a director on 2026-03-23.