CROOKED BEVERAGE CO. LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

CROOKED BEVERAGE CO. LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CROOKED BEVERAGE CO. LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784214. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CROOKED BEVERAGE CO. LIMITED - CHESTERFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR CASA
CHESTERFIELD
DERBYSHIRE
S41 7JB

This Company Originates in : United Kingdom
Previous trading names include:
CULT BEVERAGE CO. LIMITED (until 24/03/2017)
GBL INTERNATIONAL LIMITED (until 25/01/2017)
GLOBAL BRANDS LIMITED (until 27/05/2004)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES GARCIA PEREZ Dec 1956 British Director 1996-01-31 CURRENT
MRS DAWN WALTON Mar 1970 British Secretary 1996-04-30 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-01-27 UNTIL 1993-01-27 RESIGNED
JANE ELIZABETH PEARSON Jun 1963 British Director 1996-02-01 UNTIL 1996-02-01 RESIGNED
MR MARK PETER JAMES Sep 1971 British Director 1996-06-03 UNTIL 1998-08-06 RESIGNED
LINDA GOULSON Jan 1955 Director RESIGNED
MR STEVEN JAMES GARCIA PEREZ Dec 1956 British Director RESIGNED
SHEILA GARCIA PEREZ Jan 1931 British Director 1996-06-03 UNTIL 1998-10-11 RESIGNED
WERNER BROOKE SANDERSON Apr 1966 Secretary 1996-02-01 UNTIL 1996-04-29 RESIGNED
LINDA GOULSON Jan 1955 Secretary RESIGNED
SHEILA GARCIA PEREZ Jan 1931 British Secretary 1994-04-28 UNTIL 1996-01-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-01-27 UNTIL 1994-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven James Garcia Perez 2017-01-01 12/1956 Chesterfield   Derbyshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BRANDS LIMITED CHESTERFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HIGHLANDS DIRECT LIMITED PEAK NATIONAL PARK Active MICRO ENTITY 99999 - Dormant Company
INSPIRIT DRINKS LTD CHESTERFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEAK EDGE HOTEL LIMITED CHESTERFIELD Active SMALL 55100 - Hotels and similar accommodation
BRADBURY HALL DEVELOPMENTS LIMITED CHESTERFIELD Active SMALL 41100 - Development of building projects
FURNACE HILL MANAGEMENT SERVICES CHESTERFIELD Active NO ACCOUNTS FILED 74990 - Non-trading company
CORKY'S BRANDS LIMITED CHESTERFIELD Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE SUSTAINABLE SPIRIT CO. LTD. CHESTERFIELD Active DORMANT 11010 - Distilling, rectifying and blending of spirits
VK LIMITED CHESTERFIELD Active MICRO ENTITY 99999 - Dormant Company
BRADBURY PLACE MANAGEMENT COMPANY LIMITED CHESTERFIELD Active DORMANT 68201 - Renting and operating of Housing Association real estate
CASA HOTEL HOLDINGS LIMITED CHESTERFIELD Active FULL 55100 - Hotels and similar accommodation
CASA HOTEL LIMITED CHESTERFIELD Active SMALL 55100 - Hotels and similar accommodation
CASA PROPERTY LIMITED CHESTERFIELD Active SMALL 41201 - Construction of commercial buildings
GBL AVIATION LIMITED CHESTERFIELD Dissolved... SMALL 51102 - Non-scheduled passenger air transport
GLOBAL BRANDS (GBL) HOLDINGS LIMITED CHESTERFIELD Active GROUP 82990 - Other business support service activities n.e.c.
KICK MOTORSPORT LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FRANKLIN 1886 LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
MANGOGO LTD SHEFFIELD UNITED KINGDOM Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CROSSCO 1465 LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2024-05-31 30-09-2023 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2023-06-06 30-09-2022 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2022-07-13 30-09-2021 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2021-04-23 30-09-2020 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2020-04-10 30-09-2019 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2019-04-27 30-09-2018 £46,131 equity
Micro-entity Accounts - CROOKED BEVERAGE CO. LIMITED 2018-06-08 30-09-2017 £46,131 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BRANDS LIMITED CHESTERFIELD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INSPIRIT DRINKS LTD CHESTERFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FURNACE HILL MANAGEMENT SERVICES CHESTERFIELD Active NO ACCOUNTS FILED 74990 - Non-trading company
CORKY'S BRANDS LIMITED CHESTERFIELD Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE SUSTAINABLE SPIRIT CO. LTD. CHESTERFIELD Active DORMANT 11010 - Distilling, rectifying and blending of spirits
VK LIMITED CHESTERFIELD Active MICRO ENTITY 99999 - Dormant Company
CASA PROPERTY LIMITED CHESTERFIELD Active SMALL 41201 - Construction of commercial buildings
GLOBAL BRANDS (GBL) HOLDINGS LIMITED CHESTERFIELD Active GROUP 82990 - Other business support service activities n.e.c.
HARNEST LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes