About

Registered Number: 06063444
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 22 Salcot Crescent, New, Addington, Croydon, Surrey, CR0 0JH

 

Having been setup in 2007, Pearl Fisheries Ltd are based in Surrey, it's status is listed as "Active". Pearl Fisheries Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYFORD, Collette Marie 24 January 2007 - 1
BYFORD, Wayne Steed 24 January 2007 26 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Collette Marie Byford/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 08 November 2013
AP01 - Appointment of director 28 August 2013
AR01 - Annual Return 07 February 2013
CH01 - Change of particulars for director 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 15 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.