Introduction
Watch Company
C
CRANSWICK MEDITERRANEAN FOODS LIMITED
CRANSWICK MEDITERRANEAN FOODS LIMITED is an active company incorporated on 8 February 2023 with the registered office located in Hessle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CRANSWICK MEDITERRANEAN FOODS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14649146
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Crane Court Hesslewood Country Office Park Ferriby Road Hessle, HU13 0PA,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Capital Update
Feb 25
Capital Statement Capital Company With D...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Steven Garrick
ActiveFerriby Road, HessleHU13 0PA
Secretary
Appointed 08 Feb 2023
GLOVER, Steven Garrick
Ferriby Road, HessleHU13 0PA
Secretary
08 Feb 2023
Active
BOTTOMLEY, John Mark
ActiveFerriby Road, HessleHU13 0PA
Born October 1963
Director
Appointed 08 Feb 2023
BOTTOMLEY, John Mark
Ferriby Road, HessleHU13 0PA
Born October 1963
Director
08 Feb 2023
Active
COUCH, Adam Hartley
ActiveFerriby Road, HessleHU13 0PA
Born October 1968
Director
Appointed 08 Feb 2023
COUCH, Adam Hartley
Ferriby Road, HessleHU13 0PA
Born October 1968
Director
08 Feb 2023
Active
CHAPMAN, Alan Vaughan
ResignedFerriby Road, HessleHU13 0PA
Born November 1968
Director
Appointed 08 Feb 2023
Resigned 30 Jan 2025
CHAPMAN, Alan Vaughan
Ferriby Road, HessleHU13 0PA
Born November 1968
Director
08 Feb 2023
Resigned 30 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ferriby Road, HessleHU13 0PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Katsouris Brothers Limited
Ferriby Road, HessleHU13 0PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2023