CAISTOR SEAFOODS LIMITED

liquidation Company number 03982958

Private Limited by Shares · Incorporated on 28th Apr 2000

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SIC code: 10200
Registered office: London, EC4A 4AN
Company type: Private Limited by Shares
Accounts: Next due 28th Jun 2025

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Overview

CAISTOR SEAFOODS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

1 Director View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Naoto Sato	Director	30th Aug 2022		Japanese	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: liquidation
Incorporated: 28th Apr 2000
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Full
Next accounts due: 28th Jun 2025
Last accounts made up: 30th Dec 2022
Accounting reference date: 28th Jun

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Apr 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jun 2000 CLARKS NOMINEES LIMITED appointed as Corporate secretary
28th Jun 2000 Nicholas Martin appointed as Director
28th Jun 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Sep 2000 Paul McGuinness appointed as Director
19th Sep 2000 Jonathan Safey appointed as Director
19th Sep 2000 Philip Lough appointed as Director
23rd Nov 2000 Kenneth Bottomley appointed as Director
29th Apr 2002 CLARKS NOMINEES LIMITED resigned as Corporate secretary
29th Apr 2002 Peter Ross appointed as Secretary
21st Jun 2002 Peter Ross resigned as Secretary
22nd Jun 2002 Michael Wilson appointed as Secretary
31st Oct 2002 Philip Lough resigned as Director
1st Nov 2002 Douglas McKay appointed as Director
1st Nov 2002 Keith Brown appointed as Director
30th Jun 2003 Kenneth Bottomley resigned as Director
30th Sep 2003 Michael Wilson resigned as Secretary
1st Oct 2003 Glenn Taplin appointed as Secretary
1st Sep 2004 Nicholas Martin resigned as Director
9th Mar 2006 Susan Prowse appointed as Secretary
9th Mar 2006 Glenn Taplin resigned as Secretary
22nd Dec 2006 Stephen Wallace appointed as Director
22nd Dec 2006 Paul McGuinness resigned as Director
30th Jun 2007 Douglas McKay resigned as Director
23rd Jul 2007 Graham Stuart appointed as Director
16th Jul 2008 Stephen Wallace resigned as Director
17th Jul 2008 Terry Horne appointed as Director
17th Jul 2008 Micheal Gleissner appointed as Director
31st Jul 2010 Jason Plato appointed as Director
31st Jul 2010 Jonathan Safey resigned as Director
1st Nov 2010 Terry Horne resigned as Director
10th Nov 2010 Micheal Gleissner resigned as Director
6th Dec 2012 Jason Plato resigned as Director
6th Dec 2012 Jason Dale appointed as Director
6th Dec 2012 Adrian Crookes appointed as Director
6th Dec 2012 Keith Brown resigned as Director
2nd May 2014 Jason Dale resigned as Director
1st Sep 2014 Graham Stuart resigned as Director
1st Sep 2014 Steven Yung appointed as Director
1st Apr 2017 Adrian Crookes resigned as Director
1st Apr 2017 Steven Yung resigned as Director
1st Apr 2017 Daniel Gallou appointed as Director
1st Apr 2017 Terutaka Kuraishi appointed as Director
1st Apr 2017 Hisami Sakai appointed as Director
22nd Apr 2018 Joe Rainert appointed as Director
22nd Apr 2018 Ken Yokoi appointed as Director
31st Jan 2019 Joe Rainert resigned as Director
21st Aug 2020 Susan Prowse resigned as Secretary
21st Aug 2020 Nicholas Vessey appointed as Secretary
1st Jan 2021 Peter Williams appointed as Director
31st May 2021 Peter Williams resigned as Director
29th Oct 2021 Nicholas Vessey resigned as Secretary
30th Aug 2022 Ken Yokoi resigned as Director
30th Aug 2022 Hisami Sakai resigned as Director
30th Aug 2022 Masahide Asai appointed as Director
30th Aug 2022 Tomoteru Iehara appointed as Director
30th Aug 2022 Naoto Sato appointed as Director
30th Jun 2023 Daniel Gallou resigned as Director
30th Jun 2023 Tomoteru Iehara resigned as Director
16th Apr 2024 Confirmation statement made up
25th Mar 2025 Terutaka Kuraishi resigned as Director
25th Mar 2025 Masahide Asai resigned as Director
28th Jun 2025 Next accounts due

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