CLEARWATER FINE FOODS (EUROPE) LIMITED
CLEARWATER FINE FOODS (EUROPE) LIMITED is an active private limited company, incorporated on 29 December 1995. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CLEARWATER FINE FOODS (EUROPE) LIMITED has no previous names. The company has 18 mortgage charges, three of which are outstanding.
Company Information
| Company Number | 03142495 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/12/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 12/01/2025 |
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| Last Made Up Date | 29/12/2023 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 18 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 15 |
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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:
CLEARWATER FINE FOODS (EUROPE) LIMITED
Directors
(The company's officers)
DAPHNE CATHERINE EVELYN JENKINS
(~39 year old Canadian national)
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, B4A 3Z7, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT FINANCE
- Usually resident in CANADA
Appointed on 25/01/2022
MR SHAUN FRANCIS MITCHELITIS
(~37 year old Canadian national)
KARDLETON HOUSE 1ST FLOOR, ARTHUR ROAD, WINDSOR, SL4 1SE, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT, EMEA SALES AND COMMERCIA
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2022
VINCENT JAMES STRACHAN
(~55 year old British national)
STATION ROAD PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 5EE, SCOTLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER, MACDUFF SHELLFISH
- Usually resident in SCOTLAND
Appointed on 25/01/2022
Connections
(Shared officers)
MACDUFF FISHING FLEET LIMITED
MACDUFF FLEET ENGINEERING LIMITED
MACDUFF SHELLFISH (SCOTLAND) LIMITED
MACDUFF SHELLFISH GROUP LIMITED
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 SW1H 0DB
Other companies with registered offices in SW1H 0DB:
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)
