CARDIFF DISTILLERY LTD - CARDIFF


Company Profile Company Filings

Overview

CARDIFF DISTILLERY LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
CARDIFF DISTILLERY LTD was incorporated 5 years ago on 21/03/2019 and has the registered number: 11896006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARDIFF DISTILLERY LTD - CARDIFF

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11020 - Manufacture of wine from grape
11030 - Manufacture of cider and other fruit wines
11050 - Manufacture of beer

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

UNIT B6 WEST POINT INDUSTRIAL ESTATE
CARDIFF
CF11 8JQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
INFUSION 73 LTD (until 31/12/2019)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MILLER Apr 1973 British Director 2019-03-21 CURRENT
MR ROBERT GWYNNE POYER Oct 1971 British Director 2023-04-05 UNTIL 2024-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Miller 2019-03-21 4/1973 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL UK LTD AMMANFORD Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
NAPPICYCLE LTD AMMANFORD Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
NATURAL ENVIRONMENTAL LTD AMMANFORD Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ENVIROFIBRE LIMITED AMMANFORD WALES Dissolved... DORMANT 74990 - Non-trading company
POYER INVESTMENT HOLDINGS LIMITED AMMANFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PERTHYN SPIRITS LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
NUK INVESTMENT HOLDING COMPANY LIMITED AMMANFORD WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cardiff Distillery Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £61,096 Cash £499,939 equity
Cardiff Distillery Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £85,877 equity
Cardiff Distillery Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £62,160 equity
Accounts Submission 2021-02-26 31-03-2020 £5,628 equity

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