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Company Information for

CORAL ISLAND SEAFOODS LIMITED

C/O KERSHAWS FROZEN FOODS LTD, POOL HEY LANE, SCARISBRICK, NEAR SOUTHPORT, PR8 5LD,

Company Registration Number

01545113

Private Limited Company

Active

Company Overview

About Coral Island Seafoods Ltd

CORAL ISLAND SEAFOODS LIMITED was founded on 1981-02-12 and has its registered office in Scarisbrick. The organisation's status is listed as "Active". Coral Island Seafoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CORAL ISLAND SEAFOODS LIMITED

C/O KERSHAWS FROZEN FOODS LTD POOL HEY LANE SCARISBRICK NEAR SOUTHPORT PR8 5LD Other companies in PR8

Filing Information

Company Number		01545113
Company ID Number		01545113
Date formed		1981-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB546199120

Last Datalog update:	2024-02-07 01:16:23
Primary Source:	Companies House

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Company Officers of CORAL ISLAND SEAFOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MARJORIE ARCHER	Company Secretary	1998-07-10
MARJORIE ARCHER	Director	2011-04-11
ALAN HOWARTH	Director	2011-11-03
GERADLINE DAPHNE LENGDEN	Director	2012-11-13
JOHN ERNEST LENGDEN	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON JOHN LENGDEN	Director	2011-04-11	2012-11-08
BRIAN KERSHAW	Director	2007-10-01	2011-12-31
GERADLINE DAPHNE LENGDEN	Director	1994-05-15	2011-04-11
DAVID KERSHAW	Director	1990-12-31	2010-04-05
JOHN HOWARD GALLIMORE	Director	1990-12-31	2005-01-31
CHEAPSIDE CORPORATE SERVICES LIMITED	Company Secretary	1997-11-21	1998-07-10
MARJORIE ARCHER	Company Secretary	1990-12-31	1997-11-21
GERALDINE DAPHNE LENGDEN	Director	1993-02-26	1993-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARJORIE ARCHER	KERSHAWS FROZEN FOODS LIMITED	Company Secretary	1991-03-22	CURRENT	1974-06-17	Active
MARJORIE ARCHER	KERSHAWS FROZEN FOODS LIMITED	Director	1991-03-22	CURRENT	1974-06-17	Active
ALAN HOWARTH	KERSHAWS FROZEN FOODS LIMITED	Director	2011-11-03	CURRENT	1974-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		Purchase of own shares
2024-02-13		Cancellation of shares. Statement of capital on 2023-12-12 GBP 50
2024-02-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GERADLINE DAPHNE LENGDEN
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LENGDEN
2021-03-01	PSC07	CESSATION OF ESTATE OF JOHN LENGDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-04-18	PSC05	Change of details for Onchan Trading Company Ltd as a person with significant control on 2019-04-17
2019-04-17	PSC05	Change of details for Estate of John Lengden as a person with significant control on 2019-04-17
2019-04-17	CH01	Director's details changed for Mrs Geradline Daphne Lengden on 2019-04-17
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORIE ARCHER
2019-04-16	TM02	Termination of appointment of Marjorie Archer on 2019-04-15
2019-04-16	AP01	DIRECTOR APPOINTED ANDREW RATTLEY
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-01	PSC02	Notification of Estate of John Lengden as a person with significant control on 2018-11-04
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	RES01	ADOPT ARTICLES 13/11/2012
2013-02-13	RES12	Resolution of varying share rights or name
2013-02-13	AP01	DIRECTOR APPOINTED GERADLINE LENGDEN
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LENGDEN
2013-01-02	AR01	31/12/12 FULL LIST
2013-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST LENGDEN / 02/01/2013
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-28	RP04	SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-01-19	AR01	31/12/11 NO MEMBER LIST
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KERSHAW
2011-11-17	AP01	DIRECTOR APPOINTED ALAN HOWARTH
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-27	AP01	DIRECTOR APPOINTED MARJORIE ARCHER
2011-04-27	AP01	DIRECTOR APPOINTED JASON LENGDEN
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE LENGDEN
2011-01-13	AR01	31/12/10 NO CHANGES
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
2010-01-06	AR01	31/12/09 FULL LIST
2009-10-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-09-12	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-08	225	CURREXT FROM 30/11/2008 TO 31/12/2008
2008-02-27	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-17	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-31	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-02-15	288b	DIRECTOR RESIGNED
2005-01-25	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2004-01-19	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-27	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-21	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-28	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-27	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-10	288b	SECRETARY RESIGNED
1998-08-10	288a	NEW SECRETARY APPOINTED
1998-04-21	SRES13	SHARE CONVERSION 09/04/98
1998-04-21	SRES01	ADOPT MEM AND ARTS 09/04/98
1998-04-21	122	CONVE 17/04/98
1998-01-11	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-07	288a	NEW SECRETARY APPOINTED
1998-01-07	288b	SECRETARY RESIGNED
1997-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-24	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

Industry Information

SIC/NAIC Codes

03 - Fishing and aquaculture

031 - Fishing

03110 - Marine fishing

Licences & Regulatory approval

We could not find any licences issued to CORAL ISLAND SEAFOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORAL ISLAND SEAFOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
SATUTORY MORTGAGE	1993-03-25	Satisfied	BARCLAYS BANK PLC
DEED OF COVENANT	1993-03-25	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1991-02-14	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-11-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORAL ISLAND SEAFOODS LIMITED

Intangible Assets

Patents

We have not found any records of CORAL ISLAND SEAFOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORAL ISLAND SEAFOODS LIMITED

Trademarks

We have not found any records of CORAL ISLAND SEAFOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORAL ISLAND SEAFOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as CORAL ISLAND SEAFOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORAL ISLAND SEAFOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORAL ISLAND SEAFOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORAL ISLAND SEAFOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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