CALBEE GROUP (UK) LTD
Active - Accounts Filed
General Information
NAME
CALBEE GROUP (UK) LTD
COMPANY NUMBER
08949175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
www.calbee.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2014
01/10/2019
CALBEE (UK) LTD
CHESHIRE
WA14 2DT
Telephone: 03306600015
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 6600015
Seabrook House
Duncombe Street
Bradford
West Yorkshire
BD8 9AJ
Telephone: 6600015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBEE INC | N/A | N/A |
| CALBEE GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1809 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Yukio Kanemitsu (926247303) Appointed |
| 09/04/2024 | Kazuhiro Tanabe (931186370) has left the board |
Credit Risk Overview
Want to learn more about CALBEE GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALBEE GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALBEE GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALBEE INC | N/A | N/A |
| CALBEE GROUP (UK) LTD | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1809 LIMITED | Non-Trading | View Report |
| SEABROOK GROUP LIMITED | Dormant | View Report |
| SEABROOK CRISPS HOLDINGS LIMITED | Non-Trading | View Report |
| SEABROOK CRISPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Yukio Kanemitsu (926247303) Appointed |
| 09/04/2024 | Kazuhiro Tanabe (931186370) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/08/2023 | Yukio Kanemitsu (926247303) has left the board |
| 02/08/2023 | New Board Member Kazuhiro Tanabe (931186370) Appointed |
| 06/04/2023 | New Board Member Hiromi Sakai (930754116) Appointed |
| 05/04/2023 | New Board Member Ryo Tsutsumi (930749183) Appointed |
| 05/04/2023 | Makoto Ehara (925625902) has left the board |
| 05/04/2023 | Keiei Sho (924817209) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/09/2019 | Koichi Kikuchi (920387625) has left the board |
| 19/09/2019 | New Board Member Yukio Kanemitsu (926247303) Appointed |
| 30/05/2019 | New Board Member Shinji Haruna (925888953) Appointed |
| 03/05/2019 | New Board Member Jonathan Nigel Wood (925805304) Appointed |
| 03/05/2019 | New Board Member Daniel Richard Woodwards (911547944) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Board Member Jonathan Bye (914878526) Appointed |
| 14/03/2019 | New Board Member Makoto Ehara (925625902) Appointed |
| 14/03/2019 | Richard Anthony Robinson (919026206) has left the board |
| 10/07/2018 | New Board Member Keiei Sho (924817209) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | Rune Arima (918609891) has left the board |
| 27/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 15/02/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924259706) has left the board |
| 01/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (924259706) Appointed |
| 13/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/10/2016 | David Paul Wilson (919516021) has left the board |
| 05/10/2016 | Nigel Patrick Hebron (907167668) has left the board |
| 18/07/2016 | New Accounts filed |
| 23/05/2016 | Yutaka Okabe (918609892) has left the board |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Koichi Kikuchi (920387625) Appointed |
| 30/04/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member David Paul Wilson (919516021) Appointed |
| 16/10/2014 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
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