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Companies House/Waltham Abbey/Company profile

CITY FISH BROKERS LIMITED

Active
14850699·incorporated 2023-05-05

CITY FISH BROKERS LIMITED is an active UK private limited company, incorporated on 5 May 2023 at Companies House (number 14850699; OpenRegistry canonical ID GB-14850699-city-fish-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,724 active UK entities in that code and one of 3,355 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-05
Registered Address
THRIFT COTTAGE C/O ABBEY TAX AND ACCOUNTANCY LTD, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1NP, UNITED KINGDOM
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

CITY FISH BROKERS LIMITED has 2 persons with significant control on file:

  • Mrs Chloe Hanks born 1980 resident in England, English national. Notified 2025-01-01.
    • Has significant influence or control
  • Mr Nicholas Kevin King born 1990 resident in England, English national. Notified 2025-01-01.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mrs Katie Georgina Luckett born 1981 resident in England, English national. Notified 2023-05-05. Ceased 2024-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mg4 Holdings Ltd (United Kingdom reg. 15494529). Notified 2024-02-16. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Eric Ashley born 1978 resident in England, English national. Notified 2024-05-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katie Georgina Luckett born 1981 resident in England, English national. Notified 2025-01-01. Ceased 2026-03-31.
    • Has significant influence or control
  • Mr Jon Mcginn born 1988 resident in England, English national. Notified 2025-01-01. Ceased 2026-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Waltham Abbey: