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 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
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)
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 |
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 |