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CARDIUM SHELLFISH LIMITED

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CARDIUM SHELLFISH LIMITED

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Key Data

Status

Active

Company No.

04549850

Incorporation date

01/10/2002

Size

Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

No 3 Shed, Port Of Boston, Lincolnshire PE21 6BNCopy
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Latest events (Record since 01/10/2002)
dot icon25/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon23/01/2026
Accounts for a small company made up to 2025-05-31
View PDF (8 pages)
dot icon17/12/2025
Replacement filing of PSC01 for Mr Daniel Sanchez Llibre
View PDF (3 pages)
dot icon17/09/2025
Director's details changed for Victor Perez De Castro on 2025-09-05
View PDF (2 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon13/12/2024
Cessation of Cardium & Trevor Boats Sl as a person with significant control on 2019-04-24
View PDF (1 pages)
dot icon13/12/2024
Notification of Daniel Sanchez Llibre as a person with significant control on 2016-04-06
View PDF (3 pages)
dot icon13/12/2024
Cessation of Conservas Dani Sau as a person with significant control on 2019-04-24
View PDF (1 pages)
dot icon08/10/2024
Satisfaction of charge 045498500002 in full
View PDF (1 pages)
dot icon27/09/2024
Accounts for a small company made up to 2024-05-31
View PDF (9 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon09/12/2023
Accounts for a small company made up to 2023-05-31
View PDF (7 pages)
dot icon22/11/2023
Notification of Conservas Dani Sau as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon23/01/2023
Accounts for a small company made up to 2022-05-31
View PDF (8 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-24 with no updates
View PDF (3 pages)
dot icon19/01/2022
Accounts for a small company made up to 2021-05-31
View PDF (8 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon26/02/2021
Accounts for a small company made up to 2020-05-31
View PDF (8 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with updates
View PDF (5 pages)
dot icon28/01/2020
Accounts for a small company made up to 2019-05-31
View PDF (8 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-24 with updates
View PDF (5 pages)
dot icon06/02/2019
Accounts for a small company made up to 2018-05-31
View PDF (7 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-24 with updates
View PDF (5 pages)
dot icon26/10/2017
Accounts for a small company made up to 2017-05-31
View PDF (11 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (5 pages)
dot icon22/02/2017
Full accounts made up to 2016-05-31
View PDF (10 pages)
dot icon31/10/2016
Termination of appointment of Jorge Moncho-Fuster as a director on 2016-10-24
View PDF (1 pages)
dot icon26/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2016
Appointment of Mr Jorge Moncho-Fuster as a director on 2016-02-01
View PDF (2 pages)
dot icon19/01/2016
Accounts for a small company made up to 2015-05-31
View PDF (8 pages)
dot icon24/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Registration of charge 045498500002, created on 2015-04-24
View PDF (37 pages)
dot icon07/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2014
Accounts for a small company made up to 2014-05-31
View PDF (8 pages)
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Accounts for a small company made up to 2013-05-31
View PDF (8 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (3 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (3 pages)
dot icon14/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2012
Accounts for a small company made up to 2012-05-31
View PDF (10 pages)
dot icon04/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Director's details changed for Victor Perez De Castro on 2012-06-22
View PDF (2 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon21/10/2011
Previous accounting period extended from 2011-03-31 to 2011-05-31
View PDF (1 pages)
dot icon10/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon22/07/2011
Appointment of Robert Ashley Jones as a secretary
View PDF (3 pages)
dot icon22/07/2011
Termination of appointment of Esther Gilson as a secretary
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of Patrick Gilson as a director
View PDF (2 pages)
dot icon22/07/2011
Termination of appointment of John Gilson as a director
View PDF (2 pages)
dot icon22/07/2011
Appointment of Victor Perez De Castro as a director
View PDF (3 pages)
dot icon22/07/2011
Registered office address changed from , 424 Margate Road, Ramsgate, Kent, CT12 6SR, United Kingdom on 2011-07-22
View PDF (2 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon31/10/2008
Return made up to 01/10/08; no change of members
View PDF (3 pages)
dot icon08/08/2008
Registered office changed on 08/08/2008 from, 45A high street, broadstairs, kent, CT10 1JP
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/10/2007
Return made up to 01/10/07; no change of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon20/10/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon20/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon07/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon13/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon26/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon15/10/2003
New director appointed
View PDF (2 pages)
dot icon15/10/2003
New secretary appointed
View PDF (2 pages)
dot icon13/10/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon01/07/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
Registered office changed on 09/10/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
View PDF (1 pages)
dot icon01/10/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
17/03/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

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Financial Ratios

CARDIUM SHELLFISH LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARDIUM SHELLFISH LIMITED

CARDIUM SHELLFISH LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at No 3 Shed, Port Of Boston, Lincolnshire PE21 6BN. 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 CARDIUM SHELLFISH LIMITED?

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CARDIUM SHELLFISH LIMITED is currently Active. It was registered on 01/10/2002 .

Where is CARDIUM SHELLFISH LIMITED located?

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CARDIUM SHELLFISH LIMITED is registered at No 3 Shed, Port Of Boston, Lincolnshire PE21 6BN.

What does CARDIUM SHELLFISH LIMITED do?

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CARDIUM SHELLFISH LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for CARDIUM SHELLFISH LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-17 with no updates.