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CLEARWATER FINE FOODS (EUROPE) LIMITED - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Company Information
- Company registration number
- 03142495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tricor Suite 4th Floor
- 50 Mark Lane
- London
- EC3R 7QR Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR UK
Management
- Managing Directors
- MITCHELITIS, Shaun Francis
- STRACHAN, Vincent James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-29
- Age Of Company 1995-12-29 28 years
- SIC/NACE
- 46380
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANTRAM LIMITED
- Legal Entity Identifier (LEI)
- 549300FKITD8G0FH0Y65
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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CLEARWATER FINE FOODS (EUROPE) LIMITED Company Description
- CLEARWATER FINE FOODS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03142495. Its current trading status is "live". It was registered 1995-12-29. It was previously called BANTRAM LIMITED. It has declared SIC or NACE codes as "46380". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Tricor Suite 4Th Floor .
Get CLEARWATER FINE FOODS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clearwater Fine Foods (Europe) Limited - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
- 1995-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-12-07) - AA
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accounts-amended-with-accounts-type-full (2022-04-27) - AAMD
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accounts-with-accounts-type-full (2022-04-20) - AA
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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mortgage-satisfy-charge-full (2021-06-04) - MR04
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confirmation-statement-with-no-updates (2021-01-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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mortgage-satisfy-charge-full (2021-10-02) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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accounts-with-accounts-type-full (2019-10-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-15) - TM02
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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mortgage-satisfy-charge-full (2017-01-18) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-05-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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legacy (2012-03-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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legacy (2011-02-18) - MG01
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legacy (2011-02-23) - MG01
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legacy (2011-09-06) - MG01
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legacy (2011-10-06) - MG01
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-08-23) - MG01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-23) - AUD
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accounts-with-accounts-type-full (2010-07-08) - AA
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auditors-resignation-company (2010-01-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-04) - 403a
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legacy (2009-07-02) - 395
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legacy (2009-02-12) - 395
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-02-05) - 363a
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288c
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legacy (2006-08-16) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363a
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-05-17) - 155(6)a
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accounts-with-accounts-type-full (2004-07-20) - AA
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resolution (2004-06-28) - RESOLUTIONS
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memorandum-articles (2004-06-28) - MEM/ARTS
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legacy (2004-05-28) - 395
keyboard_arrow_right 2003
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legacy (2003-02-28) - 395
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legacy (2003-03-27) - 288c
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legacy (2003-06-03) - 395
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legacy (2003-06-09) - 155(6)a
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legacy (2003-03-27) - 363a
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legacy (2003-10-17) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-18) - AA
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-03-29) - 363s
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auditors-resignation-company (2002-06-14) - AUD
keyboard_arrow_right 2001
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legacy (2001-11-03) - 244
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legacy (2001-05-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-04) - AA
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legacy (2000-10-25) - 244
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legacy (2000-01-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-02-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full (1998-01-05) - AA
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-10-05) - 244
keyboard_arrow_right 1997
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legacy (1997-10-29) - 244
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legacy (1997-04-10) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-04-25) - MEM/ARTS
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legacy (1996-02-07) - 288
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legacy (1996-01-26) - 288
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certificate-change-of-name-company (1996-01-15) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-12-29) - NEWINC