CG

CALBEE GROUP (UK) LTD

Active

Company number 08949175

Altrincham, United Kingdom · Incorporated 20 March 2014

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 6 April 2026

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£73,100,001
Shares allotted
915
Latest round
6 April 2026

Company history

Previous company names

CALBEE (UK) LTD · 20 March 2014 – 1 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 6 April 2026
  • CALBEE, INC. (100.0%)
Total shares
914
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 914 GBP £0.000
Total 914

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CALBEE, INC. ORDINARY 914 100.00% 914 100.00%
Total 914 100% 914 100%

Officers

No officers on record.

Persons with significant control

PS
Calbee Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
6 April 2026
Ordinary · 1 shares allotted
£1
17 December 2018
ORDINARY · 634 shares allotted
£31,100,000
1 January 2017
Ordinary · 280 shares allotted
£42,000,000
Total (3 rounds, 915 shares)
£73,100,001

Filing history

Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Second Filing Of Director Appointment With Name
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Second Filing Of Director Appointment With Name
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Resolution
Resolution
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Legacy
Miscellaneous
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Second Filing Capital Allotment Shares
Capital
11 January 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Auditors Resignation Company
Auditors
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Capital Allotment Shares
Capital
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Incorporation Company
Incorporation
20 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2014 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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