Caistor Seafoods Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-30 · FULL

Next accounts due

2025-06-28 355 days overdue

Confirmation statement

last made up 2024-04-16 · next due 2025-04-30414 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Sato, Naoto · Director appointed 2022-08-30
• Asai, Masahide · Director appointed 2022-08-30 resigned 2025-03-25
• Kuraishi, Terutaka · Director appointed 2017-04-01 resigned 2025-03-25
• Iehara, Tomoteru · Director appointed 2022-08-30 resigned 2023-06-30
• Gallou, Daniel · Director appointed 2017-04-01 resigned 2023-06-30
• Yokoi, Ken · Director appointed 2018-04-22 resigned 2022-08-30
• Sakai, Hisami · Director appointed 2017-04-01 resigned 2022-08-30
• Vessey, Nicholas John · Secretary appointed 2020-08-21 resigned 2021-10-29
• Williams, Peter Joseph · Director appointed 2021-01-01 resigned 2021-05-31
• Prowse, Susan Andrea · Secretary appointed 2006-03-09 resigned 2020-08-21
• Rainert, Joe Frederick · Director appointed 2018-04-22 resigned 2019-01-31
• Yung, Steven Arnold · Director appointed 2014-09-01 resigned 2017-04-01
• Crookes, Adrian · Director appointed 2012-12-06 resigned 2017-04-01
• Stuart, Graham Robert · Director appointed 2007-07-23 resigned 2014-09-01
• Dale, Jason Colin · Director appointed 2012-12-06 resigned 2014-05-02
• Plato, Jason Douglas · Director appointed 2010-07-31 resigned 2012-12-06
• Brown, Keith · Director appointed 2002-11-01 resigned 2012-12-06
• Gleissner, Micheal Hilkja Joachim · Director appointed 2008-07-17 resigned 2010-11-10
• Horne, Terry Bryce · Director appointed 2008-07-17 resigned 2010-11-01
• Safey, Jonathan Peter · Director appointed 2000-09-19 resigned 2010-07-31
• Wallace, Stephen Geoffrey · Director appointed 2006-12-22 resigned 2008-07-16
• Mckay, Douglas · Director appointed 2002-11-01 resigned 2007-06-30
• Mcguinness, Paul John · Director appointed 2000-09-19 resigned 2006-12-22
• Taplin, Glenn Daryl · Secretary appointed 2003-10-01 resigned 2006-03-09
• Martin, Nicholas John · Director appointed 2000-06-28 resigned 2004-09-01
• Wilson, Michael Jonathan George · Secretary appointed 2002-06-22 resigned 2003-09-30
• Bottomley, Kenneth · Director appointed 2000-11-23 resigned 2003-06-30
• Lough, Philip Vernon · Director appointed 2000-09-19 resigned 2002-10-31
• Ross, Peter Drummond · Secretary appointed 2002-04-29 resigned 2002-06-21
• Clarks Nominees Limited · Corporate Secretary appointed 2000-06-28 resigned 2002-04-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-28 resigned 2000-06-28
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-28 resigned 2000-06-28

People with significant control (2)

• Nissui Europe B.v. Ceased 2024-07-16
  Corporate Entity Psc · notified 2017-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Nissui Corporation Active
  Corporate Entity Psc · notified 2024-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 039829580004
  Held by Anz Bank New Zealand Limited (The "Security Trustee")
  Created 2014-02-04 · satisfied 2017-03-31
  F/H unit 10 enterprise road caistor lincolnshire t/no LL266923,f/h unit 11 enterprise road caistor lincolnshire t/no LL281050,l/h unit 6A 6B north kelsey road industrial estate caistor lincolnshire please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
• A registered charge Satisfied 039829580003
  Held by Anz Bank New Zealand Limited (The Security Trustee)
  Created 2013-07-29 · satisfied 2017-03-31
  F/H unit 10 enterprise road caistor lincolnshire. L/h unit 6A, 6B enterprise road caistor lincolnshire. Unit 7 enterprise road caistor lincolnshire. For details of further property details charged please refer to the deed. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Anz National Bank Limited
  Created 2010-05-26 · satisfied 2013-08-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of covenant Satisfied
  Held by The Hongkong and Shanghai Banking Corporation Limited
  Created 2007-04-20 · satisfied 2010-05-25
  All undertaking property and assets present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-20 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-05-28 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-05-21 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-05-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-09-30 Change account reference date company previous extended AA01 Accounts
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Notification of a person with significant control PSC02 PSC
• 2024-07-19 Cessation of a person with significant control PSC07 PSC
• 2024-07-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-07-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-12 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.