Champion Seafoods Limited

General information

Name:

Champion Seafoods Ltd

Office Address:

Unit 11 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading

Number: 02319960

Incorporation date: 1988-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Champion Seafoods Limited with the registration number 02319960 has been in this business field for thirty six years. This particular Private Limited Company can be found at Unit 11 Diddenham Court Lambwood Hill, Grazeley in Reading and company's postal code is RG7 1JQ. This enterprise's declared SIC number is 46380 which stands for Wholesale of other food, including fish, crustaceans and molluscs. Champion Seafoods Ltd reported its account information for the period that ended on 2023-03-31. The company's most recent confirmation statement was released on 2023-04-20.

is an export/import company. Its FHRSID is 49554. It reports to Wokingham and its last food inspection was carried out on 2014-03-25 in 5-6 Diddenham Court, Lambwood Hill, RG7 1JQ. The most recent quality assessment result obtained by the company is awaiting, which translates as awaiting inspection. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

We have a group of three directors running this company at present, namely Lanny M., Wina T. and Christopher C. who have been performing the directors tasks since July 2023.

Financial data based on annual reports

Company staff

Lanny M.

Role: Director

Appointed: 21 July 2023

Latest update: 20 April 2024

Wina T.

Role: Director

Appointed: 21 July 2023

Latest update: 20 April 2024

Christopher C.

Role: Director

Appointed: 22 March 1992

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm are as follows: Prestige Seafood Holdings (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 14936140. Christopher C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Prestige Seafood Holdings (Uk) Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14936140
Notified on 21 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher C.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Champion Seafoods food hygiene ratings

Importers/Exporters address

Address

5-6 Diddenham Court, Lambwood Hill, Grazeley, Grazeley

Suburb

Shinfield CP

Village

Grazeley

County

Wokingham

District

South East

State

England

Post code

RG7 1JQ

Food rating: awaiting

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
35
Company Age

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