Clearwater Fine Foods (europe) Limited in 50 Mark Lane LONDON

Clearwater Fine Foods (europe) Limited LONDON

Clearwater Fine Foods (europe) started in year 1995 as Private Limited Company with registration number 03142495. The Clearwater Fine Foods (europe) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Tricor Suite 4th Floor. Postal code: EC3R 7QR. Since Tuesday 16th January 1996 Clearwater Fine Foods (europe) Limited is no longer carrying the name Bantram.

The company has 3 directors, namely Shaun M., Daphne J. and Vincent S.. Of them, Shaun M., Daphne J., Vincent S. have been with the company the longest, being appointed on 25 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clearwater Fine Foods (europe) Limited Address / Contact

Office Address	Tricor Suite 4th Floor
Office Address2	50 Mark Lane
Town	London
Post code	EC3R 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142495
Date of Incorporation	Fri, 29th Dec 1995
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Shaun M.

Position: Director

Appointed: 25 January 2022

Daphne J.

Position: Director

Appointed: 25 January 2022

Vincent S.

Position: Director

Appointed: 25 January 2022

Michael M.

Position: Director

Appointed: 25 January 2021

Resigned: 25 January 2022

William K.

Position: Director

Appointed: 25 January 2021

Resigned: 25 January 2022

Shaun M.

Position: Director

Appointed: 02 July 2019

Resigned: 25 January 2021

Daphne J.

Position: Director

Appointed: 28 December 2018

Resigned: 25 January 2021

Michael H.

Position: Director

Appointed: 28 December 2018

Resigned: 01 July 2019

Teresa F.

Position: Director

Appointed: 31 December 2017

Resigned: 25 January 2021

Ian S.

Position: Director

Appointed: 31 December 2017

Resigned: 25 January 2021

Stanley S.

Position: Director

Appointed: 08 October 2008

Resigned: 31 December 2017

Colin M.

Position: Director

Appointed: 22 October 2007

Resigned: 31 December 2017

John M.

Position: Director

Appointed: 10 October 2005

Resigned: 31 December 2018

John M.

Position: Secretary

Appointed: 10 October 2005

Resigned: 31 December 2017

Joseph M.

Position: Secretary

Appointed: 05 January 1996

Resigned: 10 October 2005

Joseph M.

Position: Director

Appointed: 05 January 1996

Resigned: 10 October 2005

Bernard L.

Position: Director

Appointed: 05 January 1996

Resigned: 22 October 2007

Anne B.

Position: Secretary

Appointed: 29 December 1995

Resigned: 05 January 1996

Poh L.

Position: Director

Appointed: 29 December 1995

Resigned: 05 January 1996

Company previous names

Bantram	January 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, December 2022	accounts	Free Download (30 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2020 filed on: 27th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
363a	Period up to Tuesday 5th February 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
363a	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (17 pages)
363a	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 12th July 2005 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 20th, July 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, January 2004	accounts	Free Download (17 pages)
363a	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 16th January 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (2 pages)
363a	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, June 2002	accounts	Free Download (14 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 29th March 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, January 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, November 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th May 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, December 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 24th January 2000 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th January 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 24th January 2000 - Annual return with full member list filed on: 24th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 24th January 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (14 pages)
363s	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 26th February 1999 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 12th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 12th, October 1998	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 5th, October 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 5th, January 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Period up to Thursday 10th April 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th April 1997 (Director's particulars changed)	annual return
363s	Period up to Thursday 10th April 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th April 1997 (Director's particulars changed)	annual return

Clearwater Fine Foods (europe) Limited LONDON

Clearwater Fine Foods (europe) Limited Address / Contact

Company Information / Profile

Company staff

Shaun M.

Daphne J.

Vincent S.

Michael M.

William K.

Shaun M.

Daphne J.

Michael H.

Teresa F.

Ian S.

Stanley S.

Colin M.

John M.

John M.

Joseph M.

Joseph M.

Bernard L.

Anne B.

Poh L.

Company previous names

Company filings

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