CLEARWATER FINE FOODS (EUROPE) LIMITED

Q: What is the latest filing for CLEARWATER FINE FOODS (EUROPE) LIMITED?

The latest filing was on 13/03/2026: **Registration of charge** 031424950035, created on 2026-03-09.

Key Data

Status

Active

Company No.

03142495

Incorporation date

29/12/1995

Size

Group

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1995)

13/03/2026

Registration of charge 031424950035, created on 2026-03-09

View PDF (23 pages)

13/03/2026

Registration of charge 031424950036, created on 2026-03-09

View PDF (29 pages)

13/03/2026

Registration of charge 031424950037, created on 2026-03-09

View PDF (17 pages)

11/02/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

04/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

18/09/2025

Satisfaction of charge 031424950023 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950020 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950024 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950021 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950027 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950022 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950031 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950019 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950032 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950028 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950029 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950018 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950034 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950026 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950033 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950030 in full

View PDF (4 pages)

18/09/2025

Satisfaction of charge 031424950025 in full

View PDF (4 pages)

29/07/2025

Registration of charge 031424950034, created on 2025-07-24

View PDF (15 pages)

11/07/2025

Registration of charge 031424950032, created on 2025-07-09

View PDF (19 pages)

11/07/2025

Registration of charge 031424950033, created on 2025-07-09

View PDF (19 pages)

10/07/2025

Registration of charge 031424950027, created on 2025-07-09

View PDF (19 pages)

10/07/2025

Registration of charge 031424950028, created on 2025-07-09

View PDF (19 pages)

10/07/2025

Registration of charge 031424950029, created on 2025-07-09

View PDF (19 pages)

10/07/2025

Registration of charge 031424950030, created on 2025-07-09

View PDF (19 pages)

10/07/2025

Registration of charge 031424950031, created on 2025-07-09

View PDF (19 pages)

24/06/2025

Registration of charge 031424950019, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950020, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950021, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950022, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950023, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950024, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950025, created on 2025-06-20

View PDF (16 pages)

24/06/2025

Registration of charge 031424950026, created on 2025-06-20

View PDF (43 pages)

28/02/2025

Director's details changed for Mr Shaun Francis Mitchelitis on 2024-06-30

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Shaun Francis Mitchelitis on 2025-02-27

View PDF (2 pages)

27/02/2025

Director's details changed for Mr Shaun Francis Mitchelitis on 2024-06-30

View PDF (2 pages)

15/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

10/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

18/12/2024

Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2024-12-18

View PDF (1 pages)

12/12/2024

Termination of appointment of Vincent James Strachan as a director on 2024-11-21

View PDF (1 pages)

24/06/2024

Appointment of Ms Nicole Rachel Henneberry as a director on 2024-06-18

View PDF (2 pages)

24/06/2024

Termination of appointment of Daphne Catherine Evelyn Jenkins as a director on 2024-06-18

View PDF (1 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

04/01/2024

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2024-01-04

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

27/04/2022

Amended full accounts made up to 2020-12-31

View PDF (30 pages)

20/04/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

21/02/2022

Termination of appointment of Michael George Mcintyre as a director on 2022-01-25

View PDF (1 pages)

21/02/2022

Termination of appointment of William Dion Kalutycz as a director on 2022-01-25

View PDF (1 pages)

08/02/2022

Appointment of Mr Shaun Francis Mitchelitis as a director on 2022-01-25

View PDF (2 pages)

07/02/2022

Appointment of Daphne Catherine Evelyn Jenkins as a director on 2022-01-25

View PDF (2 pages)

07/02/2022

Appointment of Vincent James Strachan as a director on 2022-01-25

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

02/10/2021

Satisfaction of charge 031424950017 in full

View PDF (4 pages)

24/08/2021

Registration of charge 031424950018, created on 2021-08-13

View PDF (32 pages)

04/06/2021

Satisfaction of charge 13 in full

View PDF (4 pages)

04/06/2021

Satisfaction of charge 031424950016 in full

View PDF (4 pages)

04/06/2021

Satisfaction of charge 14 in full

View PDF (4 pages)

04/06/2021

Satisfaction of charge 031424950015 in full

View PDF (4 pages)

04/06/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2021

Registration of charge 031424950017, created on 2021-01-26

View PDF (33 pages)

28/01/2021

Appointment of Michael George Mcintyre as a director on 2021-01-25

View PDF (2 pages)

25/01/2021

Appointment of William Dion Kalutycz as a director on 2021-01-25

View PDF (2 pages)

25/01/2021

Termination of appointment of Ian Smith as a director on 2021-01-25

View PDF (1 pages)

25/01/2021

Termination of appointment of Shaun Mitchelitis as a director on 2021-01-25

View PDF (1 pages)

25/01/2021

Termination of appointment of Daphne Catherine Evelyn Jenkins as a director on 2021-01-25

View PDF (1 pages)

25/01/2021

Termination of appointment of Teresa Fortney as a director on 2021-01-25

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

01/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

16/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/07/2019

Appointment of Mr Shaun Mitchelitis as a director on 2019-07-02

View PDF (2 pages)

11/07/2019

Termination of appointment of Michael Theodore Hollis as a director on 2019-07-01

View PDF (1 pages)

18/01/2019

Appointment of Mr Michael Theodore Hollis as a director on 2018-12-28

View PDF (2 pages)

18/01/2019

Appointment of Ms Daphne Catherine Evelyn Jenkins as a director on 2018-12-28

View PDF (2 pages)

18/01/2019

Termination of appointment of John Ritson Miller as a director on 2018-12-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

16/01/2018

Appointment of Ms Teresa Fortney as a director on 2017-12-31

View PDF (2 pages)

15/01/2018

Appointment of Mr Ian Smith as a director on 2017-12-31

View PDF (2 pages)

15/01/2018

Termination of appointment of Stanley William Leo Spavold as a director on 2017-12-31

View PDF (1 pages)

15/01/2018

Termination of appointment of John Ritson Miller as a secretary on 2017-12-31

View PDF (1 pages)

15/01/2018

Termination of appointment of John Ritson Miller as a secretary on 2017-12-31

View PDF (1 pages)

15/01/2018

Termination of appointment of Colin Macdonald as a director on 2017-12-31

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

03/05/2017

Registration of charge 031424950016, created on 2017-04-26

View PDF (82 pages)

18/01/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

18/01/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

18/01/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

30/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

13/12/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

13/12/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

13/12/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

19/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

27/05/2014

Miscellaneous

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

20/01/2014

Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2014-01-20

View PDF (1 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/07/2013

Registration of charge 031424950015

View PDF (80 pages)

25/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (26 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (28 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (20 pages)

06/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

30/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (20 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

23/08/2010

Auditor's resignation

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for John Ritson Miller on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Stanley William Leo Spavold on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Colin Macdonald on 2009-10-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for John Ritson Miller on 2009-10-01

View PDF (1 pages)

05/11/2009

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2009-11-05

View PDF (1 pages)

04/11/2009

Director's details changed for Stanley William Leo Spavoid on 2009-11-04

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (26 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/01/2009

Return made up to 29/12/08; full list of members

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/10/2008

Director appointed stanley william leo spavoid logged form

View PDF (2 pages)

22/10/2008

Director appointed stanley william leo spavoid

View PDF (2 pages)

28/02/2008

Director appointed colin macdonald

View PDF (2 pages)

28/02/2008

Appointment terminated director bernard leger

View PDF (1 pages)

05/02/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/03/2007

Return made up to 29/12/06; full list of members

View PDF (5 pages)

16/08/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/07/2005

Return made up to 29/12/04; full list of members

View PDF (5 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (5 pages)

28/06/2004

Resolutions

View PDF (2 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

17/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

23/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/01/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (15 pages)

27/03/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/03/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

18/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/05/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

20/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

10/04/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

25/04/1996

Memorandum and Articles of Association

View PDF (10 pages)

07/02/1996

Secretary resigned

View PDF (2 pages)

07/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

26/01/1996

Director resigned

View PDF (1 pages)

26/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Certificate of change of name

View PDF (2 pages)

29/12/1995

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CLEARWATER FINE FOODS (EUROPE) LIMITED has not submitted financial statements

CLEARWATER FINE FOODS (EUROPE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CLEARWATER FINE FOODS (EUROPE) LIMITED

CLEARWATER FINE FOODS (EUROPE) LIMITED is an(a) Active company incorporated on 29/12/1995 with the registered office located at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 2 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 CLEARWATER FINE FOODS (EUROPE) LIMITED?

CLEARWATER FINE FOODS (EUROPE) LIMITED is currently Active. It was registered on 29/12/1995 .

Where is CLEARWATER FINE FOODS (EUROPE) LIMITED located?

CLEARWATER FINE FOODS (EUROPE) LIMITED is registered at C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does CLEARWATER FINE FOODS (EUROPE) LIMITED do?

CLEARWATER FINE FOODS (EUROPE) LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for CLEARWATER FINE FOODS (EUROPE) LIMITED?

The latest filing was on 13/03/2026: Registration of charge 031424950035, created on 2026-03-09.