CARL PEART SEAFOODS LIMITED

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CARL PEART SEAFOODS LIMITED

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Key Data

Status

Active

Company No.

04444592

Incorporation date

22/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Meadowbank, Great Coates, N E Lincolnshire DN37 9PGCopy
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Latest events (Record since 22/05/2002)
dot icon28/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon31/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-06-30
dot icon28/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon05/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/05/2023
Confirmation statement made on 2023-05-22 with updates
dot icon10/10/2022
Registered office address changed from 23 Cheltenham Way Cleethorpes North East Lincolnshire DN35 0UG to 16 Meadowbank Great Coates N E Lincolnshire DN37 9PG on 2022-10-10
dot icon10/10/2022
Change of details for Mr Matthew Harvey Barber as a person with significant control on 2022-09-29
dot icon10/10/2022
Appointment of Mr Matthew Harvey Barber as a secretary on 2022-09-29
dot icon10/10/2022
Termination of appointment of Lesley Peart as a secretary on 2022-09-29
dot icon10/10/2022
Termination of appointment of Carl Peart as a director on 2022-09-29
dot icon10/10/2022
Termination of appointment of Lesley Peart as a director on 2022-09-29
dot icon10/10/2022
Cessation of Carl Peart as a person with significant control on 2022-09-29
dot icon26/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon25/08/2022
Previous accounting period extended from 2021-12-31 to 2022-06-30
dot icon03/06/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon24/05/2021
Confirmation statement made on 2021-05-22 with updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2020
Notification of Matthew Harvey Barber as a person with significant control on 2020-08-01
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-08-01
dot icon29/09/2020
Appointment of Mr Matthew Harvey Barber as a director on 2020-08-01
dot icon27/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/05/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon16/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/05/2017
Confirmation statement made on 2017-05-22 with updates
dot icon29/03/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon10/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon20/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/05/2016
Appointment of Mrs. Lesley Peart as a director on 2016-03-31
dot icon05/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/05/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon17/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/06/2009
Return made up to 22/05/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/07/2008
Return made up to 22/05/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/06/2007
Return made up to 22/05/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/05/2006
Return made up to 22/05/06; full list of members
dot icon19/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/05/2005
Return made up to 22/05/05; full list of members
dot icon23/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/06/2004
Return made up to 22/05/04; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/06/2003
Return made up to 22/05/03; full list of members
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon19/06/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon19/06/2002
Registered office changed on 19/06/02 from: 28 dudley street grimsby north east lincolnshire DN31 2AB
dot icon19/06/2002
Secretary resigned
dot icon19/06/2002
New secretary appointed
dot icon19/06/2002
Director resigned
dot icon19/06/2002
New director appointed
dot icon22/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
4.49K
-
0.00
8.81K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barber, Matthew Harvey
Director
01/08/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CARL PEART SEAFOODS LIMITED

CARL PEART SEAFOODS LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at 16 Meadowbank, Great Coates, N E Lincolnshire DN37 9PG. 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 CARL PEART SEAFOODS LIMITED?

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CARL PEART SEAFOODS LIMITED is currently Active. It was registered on 22/05/2002 .

Where is CARL PEART SEAFOODS LIMITED located?

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CARL PEART SEAFOODS LIMITED is registered at 16 Meadowbank, Great Coates, N E Lincolnshire DN37 9PG.

What does CARL PEART SEAFOODS LIMITED do?

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CARL PEART SEAFOODS LIMITED operates in the Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007) sector.

What is the latest filing for CARL PEART SEAFOODS LIMITED?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-06-30.