CL

CATERFISH LIMITED

Active

Company number 06349814

Warrington, England · Incorporated 22 August 2007

Unit 1 Omega Boulevard, Great Sankey, Warrington, WA5 3ZL, England

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 613 LIMITED · 22 August 2007 – 6 August 2009

Previous registered addresses

Unit 72 Birmingham Wholesale Market Nobel Way Birmingham B6 7EU England · until 17 March 2026

4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT · until 25 June 2019

C/O Harringtons 3Rd Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT · until 24 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DALE, Alan
Director
16 March 2026
TN
TOWNEND, Neil
Director
16 March 2026
LG
LOWRY, Grant Richard
Director · Resigned
16 July 2014
LJ
LOWRY, Joy Evelyn
Director · Resigned
16 July 2014
SP
SMITH, Pauline
Secretary · Resigned
21 September 2007
SK
SMITH, Keith John
Director · Resigned
21 September 2007
SP
SMITH, Pauline
Director · Resigned
21 September 2007
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
22 August 2007
HI
HBJGW INCORPORATIONS LIMITED
Corporate Director · Resigned
22 August 2007

Persons with significant control

PS
Sykes Seafood Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2026 View
Legacy
Insolvency
22 April 2026 View
Resolution
Resolution
22 April 2026 View
Memorandum Articles
Incorporation
21 April 2026 View
Resolution
Resolution
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Capital Allotment Shares
Capital
11 August 2014 View
Capital Alter Shares Subdivision
Capital
11 August 2014 View
Resolution
Resolution
11 August 2014 View
Resolution
Resolution
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2014 View
Gazette Filings Brought Up To Date
Gazette
18 December 2013 View
Gazette Notice Compulsory
Gazette
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2010 View
Change Person Director Company With Change Date
Officers
7 November 2010 View
Change Person Director Company With Change Date
Officers
7 November 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2010 View
Legacy
Annual Return
8 September 2009 View
Certificate Change Of Name Company
Change Of Name
5 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Address
9 March 2009 View
Legacy
Accounts
20 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Capital
30 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Incorporation Company
Incorporation
22 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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