Calbee Group (UK) Ltd. Head office in Altrincham. Check Director.

Calbee Group (UK) Ltd, Altrincham

Calbee Group (Uk) Ltd is a private limited company. Formerly, it was called Calbee (Uk) Ltd (it was changed on 2019-10-01). Situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT, this 10 years old company was incorporated on 2014-03-20 and is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890).
7 directors can be found in this company: Kazuhiro T. (appointed on 01 July 2023), Ryo T. (appointed on 01 April 2023), Hiroshi S. (appointed on 01 April 2023).

About
Name: Calbee Group (UK) Ltd
Number: 08949175
Incorporation date: 2014-03-20
End of financial year: 31 December


Address:	3rd Floor 1 Ashley Road Altrincham WA14 2DT
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Calbee Inc

6 April 2016

Address	Marunouchi Trust Tower Main 22nd Floor, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
Legal authority	Japan
Legal form	Public Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Calbee Group (Uk) Ltd confirmation statement filing is 2024-04-03. The last one was submitted on 2023-03-20. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Calbee Inc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22Nd Floor, 1-8-3 Marunouchi, Tokyo 100-0005.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 1st July 2023 filed on: 31st, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2023 filed on: 4th, April 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 20th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 20th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 20th March 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st October 2019 filed on: 1st, October 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 8th August 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th August 2019 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 20th March 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 25th January 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th January 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th January 2019 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th December 2018: 44786000.00 GBP filed on: 7th, January 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 18th June 2018 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 20th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 30th January 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA on 30th January 2018 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 30th, January 2018 \| address	Free Download (1 page)
AP04	On 29th January 2018, company appointed a new person to the position of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st November 2017: 49000.00 GBP filed on: 11th, December 2017 \| capital	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, April 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 20th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 12th, January 2017 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2016 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 28th April 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 15th September 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th February 2015: 9800000.00 GBP filed on: 12th, March 2015 \| capital	Free Download (5 pages)
AP01	New director was appointed on 10th February 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2014 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 19th August 2014 to 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA filed on: 19th, August 2014 \| address	Free Download (1 page)
CH01	On 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th August 2014 filed on: 18th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2014 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 20th March 2014: 4900000.00 GBP capital
AA01	Current accounting period shortened from 31st March 2015 to 31st December 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)

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