IMPERIAL SEAFOODS LIMITED

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IMPERIAL SEAFOODS LIMITED

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Key Data

Status

Active

Company No.

00238567

Incorporation date

10/04/1929

Size

Dormant

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 01/08/1986)
dot icon13/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-02 with updates
dot icon03/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-06-02 with no updates
dot icon15/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon03/04/2023
Registered office address changed from , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03
dot icon25/07/2008
Registered office changed on 25/07/2008 from, 1 grosvenor place, london, SW1X 7JH
dot icon23/06/1997
Registered office changed on 23/06/97 from:\8 parkway, welwyn garden city, hertfordshire, AL8 6HG
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Return made up to 08/06/94; no change of members
dot icon31/03/1994
Accounts for a dormant company made up to 1993-09-30
dot icon18/02/1994
New secretary appointed;director resigned;new director appointed
dot icon15/06/1993
Return made up to 08/06/93; full list of members
dot icon19/05/1993
Secretary resigned;director resigned;new director appointed
dot icon24/01/1993
Accounts for a dormant company made up to 1992-09-30
dot icon24/09/1992
Resolutions
dot icon04/06/1992
Accounts for a dormant company made up to 1991-09-28
dot icon04/06/1992
Return made up to 08/06/92; no change of members
dot icon13/08/1991
Accounts for a dormant company made up to 1990-09-29
dot icon13/08/1991
Resolutions
dot icon19/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/06/1991
Return made up to 08/06/91; no change of members
dot icon29/08/1990
Return made up to 10/08/90; full list of members
dot icon01/08/1990
Full accounts made up to 1989-09-30
dot icon15/01/1990
Registered office changed on 15/01/90 from:\c/o imperial foods LIMITED, 22A stewartby way, stewartby, bedford MK43 9LX
dot icon15/01/1990
Location of register of members
dot icon24/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/07/1989
Return made up to 09/06/89; full list of members
dot icon10/07/1989
Full accounts made up to 1988-10-01
dot icon02/05/1989
Director resigned
dot icon31/01/1989
New secretary appointed;director resigned;new director appointed
dot icon27/10/1988
Full accounts made up to 1987-09-26
dot icon21/10/1988
Return made up to 11/07/88; full list of members
dot icon12/10/1988
Memorandum and Articles of Association
dot icon21/06/1988
Certificate of change of name
dot icon30/03/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon19/10/1987
Full accounts made up to 1986-09-27
dot icon20/08/1987
Return made up to 22/05/87; full list of members
dot icon14/08/1987
Director resigned;new director appointed
dot icon27/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/11/1986
Registered office changed on 27/11/86 from:\c/o imperial foods LIMITED, stewartby, bedford, MK43 9LZ
dot icon27/11/1986
Director resigned
dot icon24/10/1986
Registered office changed on 24/10/86 from:\clifton house, goldington road, bedford, MK40 3NF
dot icon10/09/1986
Accounting reference date shortened from 31/10 to 30/09
dot icon08/09/1986
New director appointed
dot icon01/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPERIAL SEAFOODS LIMITED

IMPERIAL SEAFOODS LIMITED is an(a) Active company incorporated on 10/04/1929 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 IMPERIAL SEAFOODS LIMITED?

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IMPERIAL SEAFOODS LIMITED is currently Active. It was registered on 10/04/1929 .

Where is IMPERIAL SEAFOODS LIMITED located?

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IMPERIAL SEAFOODS LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does IMPERIAL SEAFOODS LIMITED do?

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IMPERIAL SEAFOODS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMPERIAL SEAFOODS LIMITED?

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The latest filing was on 13/02/2026: Accounts for a dormant company made up to 2025-12-31.