Cardium Shellfish Limited PORT OF BOSTON


Cardium Shellfish started in year 2002 as Private Limited Company with registration number 04549850. The Cardium Shellfish company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Port Of Boston at No 3 Shed. Postal code: PE21 6BN.

There is a single director in the company at the moment - Victor P., appointed on 8 July 2011. In addition, a secretary was appointed - Robert J., appointed on 8 July 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Esther G. who worked with the the company until 8 July 2011.

This company operates within the CT5 1AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1099814 . It is located at No 1, The Warehouse, Whitstable with a total of 1 cars.

Cardium Shellfish Limited Address / Contact

Office Address No 3 Shed
Town Port Of Boston
Post code PE21 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04549850
Date of Incorporation Tue, 1st Oct 2002
Industry Marine fishing
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Robert J.

Position: Secretary

Appointed: 08 July 2011

Victor P.

Position: Director

Appointed: 08 July 2011

Jorge M.

Position: Director

Appointed: 01 February 2016

Resigned: 24 October 2016

Patrick G.

Position: Director

Appointed: 01 October 2002

Resigned: 08 July 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 01 October 2002

Resigned: 01 October 2002

Lesley G.

Position: Nominee Director

Appointed: 01 October 2002

Resigned: 01 October 2002

John G.

Position: Director

Appointed: 01 October 2002

Resigned: 08 July 2011

Esther G.

Position: Secretary

Appointed: 28 September 2002

Resigned: 08 July 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Conservas Dani Sau from Barcelona, Spain. The abovementioned PSC is categorised as "an s.a.u.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conservas Dani Sau

Poligono Industrial "Els Garrofers" 08340 Vilassar De Mar, Barcelona, Spain

Legal authority Spanish Company Act
Legal form S.A.U.
Country registered Spain
Place registered Registro Mercantil
Registration number A58327859
Notified on 24 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

No 1
Address The Warehouse , South Quay , Whitstable Harbour
City Whitstable
Post code CT5 1AB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-05-31
filed on: 9th, December 2023
Free Download (7 pages)

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