Sole Of Discretion Cic

09901722

active

ltd

CIC

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 Fish Quay, Plymouth, PL4 0LH

Incorporated 03/12/2015

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Caroline Anne Bennett

director · Since 03/12/2015

British · England · Age 59

Emily Vanessa Howgate

director · Since 24/09/2020

British · England · Age 44

Former

Graeme Searle

director · Resigned 31/12/2017

Kevin Pace

director · Resigned 25/06/2018

Nicholas David Fisher

director · Resigned 16/11/2022

Wim Versteden

director · Resigned 30/11/2025

Mark Andrew Partington

director · Resigned 30/11/2025

Persons with Significant Control

Miss Caroline Anne Bennett

75–100% shares

British · England · Age 59

5, Fish Quay, Plymouth, PL4 0LH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBS SOCIAL & COMMUNITY CAPITAL

Created 30/03/2016Registered 19/04/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Community Interest Company

address line1 → 5 Fish Quay

2026-06-11

5 FISH QUAY

post town → Plymouth

2026-06-11

PLYMOUTH

officer appointed → BENNETT, Caroline Anne

2026-06-11

officer appointed → HOWGATE, Emily Vanessa

2026-06-11