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Cardium Shellfish Limited

Cardium Shellfish Limited is an active company incorporated on 1 October 2002 with the registered office located in Boston, Lincolnshire. Cardium Shellfish Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04549850
Private limited company
Age
22 years
Incorporated 1 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
No 3 Shed
Port Of Boston
Lincolnshire
PE21 6BN
Same address for the past 10 years
Telephone
01227264769
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1966
Secretary • British
Mr Daniel Sanchez Llibre
PSC • Spanish • Lives in Spain • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.29K
Decreased by £1.39K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Increased by £342.67K (+22%)
Total Liabilities
-£143.59K
Decreased by £20.15K (-12%)
Net Assets
£1.76M
Increased by £362.82K (+26%)
Debt Ratio (%)
8%
Decreased by 2.94% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Charge Satisfied
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Conservas Dani Sau (PSC) Resigned
6 Years Ago on 24 Apr 2019
Cardium & Trevor Boats Sl (PSC) Resigned
6 Years Ago on 24 Apr 2019
Conservas Dani Sau (PSC) Appointed
6 Years Ago on 24 Apr 2019
Daniel Sanchez Llibre (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Cessation of Cardium & Trevor Boats Sl as a person with significant control on 24 April 2019
Submitted on 13 Dec 2024
Notification of Daniel Sanchez Llibre as a person with significant control on 6 April 2016
Submitted on 13 Dec 2024
Cessation of Conservas Dani Sau as a person with significant control on 24 April 2019
Submitted on 13 Dec 2024
Satisfaction of charge 045498500002 in full
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 May 2024
Submitted on 27 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 9 Dec 2023
Notification of Conservas Dani Sau as a person with significant control on 24 April 2019
Submitted on 22 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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