Coldwater Seafood (UK) Limited

General information

Name:

Coldwater Seafood (UK) Ltd

Office Address:

Hilton Food Group Plc 2-8 The Interchange Latham Road PE29 6YE Huntingdon

Number: 03154599

Incorporation date: 1996-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03154599 is the registration number used by Coldwater Seafood (UK) Limited. This firm was registered as a Private Limited Company on 1996/02/02. This firm has been active on the market for the last 28 years. This enterprise may be found at Hilton Food Group Plc 2-8 The Interchange Latham Road in Huntingdon. The main office's zip code assigned to this location is PE29 6YE. Although currently it is operating under the name of Coldwater Seafood (UK) Limited, it previously was known under a different name. This firm was known as Archcrave until 1996/04/04, at which point the company name got changed to Icelandic Freezing Plants. The final transformation took place on 1996/09/30. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Coldwater Seafood (UK) Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2023-02-23.

Regarding this particular company, just about all of director's duties have so far been executed by Matthew O. who was designated to this position on 2022/07/21. The company had been overseen by Philip H. till 2023. Furthermore a different director, namely Nigel M. gave up the position on 2022/07/21. Moreover, the director's duties are often helped with by a secretary - Neil G., who joined the company in 2017.

  • Previous company's names
  • Coldwater Seafood (UK) Limited 1996-09-30
  • Icelandic Freezing Plants Limited 1996-04-04
  • Archcrave Limited 1996-02-02

Financial data based on annual reports

Company staff

Matthew O.

Role: Director

Appointed: 21 July 2022

Latest update: 20 January 2024

Neil G.

Role: Secretary

Appointed: 20 November 2017

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Seachill Uk Limited owns over 3/4 of company shares. This business can be reached in Huntingdon at 2-8 The Interchange, Latham Road, PE29 6YE and was registered as a PSC under the registration number 00481280.

Seachill Uk Limited
Address: Hilton Food Group Plc 2-8 The Interchange, Latham Road, Huntingdon, PE29 6YE, England
Legal authority Uk
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House
Registration number 00481280
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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