CAZCABEL DRINKS LIMITED - LONDON


Company Profile Company Filings

Overview

CAZCABEL DRINKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAZCABEL DRINKS LIMITED was incorporated 11 years ago on 11/03/2013 and has the registered number: 08437898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAZCABEL DRINKS LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

This Company Originates in : United Kingdom
Previous trading names include:
AGAVE TEQUILA LIMITED (until 27/11/2018)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCDERMOTT May 1977 British Director 2013-03-11 CURRENT
PAUL FERGUSON Mar 1981 British Director 2013-03-11 CURRENT
JAMES VINCENT NEVILLE-O'BRIEN Mar 1942 Irish Director 2013-03-11 UNTIL 2022-03-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-03-11 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cazcabel Tequila Limited 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proof Drinks Limited 2016-04-06 - 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAZCABEL_DRINKS_LIMITED - Accounts 2024-02-07 31-03-2023 £6,325 Cash £-268,423 equity
CAZCABEL_DRINKS_LIMITED - Accounts 2022-11-22 31-03-2022 £4,783 Cash £-264,125 equity
CAZCABEL_DRINKS_LIMITED - Accounts 2021-12-18 31-03-2021 £320 Cash £-436,778 equity
CAZCABEL_DRINKS_LIMITED - Accounts 2019-12-21 31-03-2019 £14,944 Cash £-256,396 equity
CAZCABEL_DRINKS_LIMITED - Accounts 2018-12-21 31-03-2018 £14,469 Cash £-179,009 equity
AGAVE_TEQUILA_LIMITED - Accounts 2017-10-03 31-03-2017 £5,924 Cash
AGAVE_TEQUILA_LIMITED - Accounts 2016-08-17 31-03-2016 £5,626 Cash £-131,244 equity
AGAVE_TEQUILA_LIMITED - Accounts 2015-12-24 31-03-2015 £5,032 Cash £-129,297 equity

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