ALCOHOL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALCOHOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04854930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCOHOL LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALCOHOL LTD located?

    Registered Office Address
    The Limes
    Bayshill Road
    GL50 3AW Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCOHOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALCOHOL LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for ALCOHOL LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Coaley Peak Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC02

    Change of details for Mr Stephen Grindley as a person with significant control on Jul 03, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 04, 2025 with updates

    5 pagesCS01

    Notification of Stephen Grindley as a person with significant control on Jul 03, 2025

    2 pagesPSC01

    Cessation of System Day (Nominees) Ltd as a person with significant control on Jul 03, 2025

    1 pagesPSC07

    Appointment of Mr Stephen Grindley as a director on Jul 03, 2025

    2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Jul 03, 2025

    1 pagesTM01

    Termination of appointment of Uk Company Secretaries Limited as a secretary on Jul 03, 2025

    1 pagesTM02

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to The Limes Bayshill Road Cheltenham GL50 3AW on Jul 04, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Notification of System Day (Nominees) Ltd as a person with significant control on Jun 02, 2020

    2 pagesPSC02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Jun 02, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of ALCOHOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINDLEY, Stephen
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Director
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    EnglandBritish254557880001
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    Identification TypeUK Limited Company
    Registration Number2926929
    58778890003
    APPADU, Jaysan
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    Director
    48 Rhodrons Avenue
    KT9 1BA Chessington
    Surrey
    British90928130001
    CAVELEY, Maureen Anne
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    United KingdomEnglish123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    58778880002

    Who are the persons with significant control of ALCOHOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Grindley
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Jul 03, 2025
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Coaley Peak Limited
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Jul 03, 2025
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11783676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    System Day (Nominees) Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    England
    Jun 02, 2020
    Church Road
    KT23 3PB Great Bookham
    11
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4527726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Formacompany Nominees Ltd
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    England
    Jul 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0