BILLINGSGATE SMOKED FISH LTD
BILLINGSGATE SMOKED FISH LTD is an active private limited company, incorporated on 5 June 2018. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Southway, Colchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BILLINGSGATE SMOKED FISH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11398121 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/06/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR SOUTHWAY HOUSE |
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| Address Line 2 | 29 SOUTHWAY |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO2 7BA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/06/2024 |
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| Last Made Up Date | 04/06/2023 |
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Return
| Next Due Date | 03/07/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
BILLINGSGATE SMOKED FISH LTD
Directors
(The company's officers)
MR DEAN CAUNTER
(~44 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2018
MRS KERRY LOUISE CAUNTER
(~40 year old British national)
GROUND FLOOR SOUTHWAY HOUSE, 29 SOUTHWAY, COLCHESTER, ESSEX, CO2 7BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/06/2018
Shareholders
(Persons of Significant Control)
Mr Dean Caunter
(~44 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2018
Mrs Kerry Louise Caunter
(~40 year old British national)
Ground Floor, Southway House, 29 Southway, Colchester, Essex, CO2 7BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2018
Connections
(Shared officers)
- MR DEAN CAUNTER
- MRS KERRY LOUISE CAUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO2 7BA
Other companies with registered offices in CO2 7BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
