THE WINE FUSION LIMITED

Overview

Company Name	THE WINE FUSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06471268
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WINE FUSION LIMITED?

Manufacture of wine from grape (11020) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE WINE FUSION LIMITED located?

Registered Office Address	Greencroft Estate Greencroft Parkway DH9 7XP Annfield Plain Durham
Undeliverable Registered Office Address	No

What were the previous names of THE WINE FUSION LIMITED?

Previous Company Names
Company Name	From	Until
CORNERSTONE WINE COMPANY LIMITED	Jan 14, 2008	Jan 14, 2008

What are the latest accounts for THE WINE FUSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE WINE FUSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for THE WINE FUSION LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Apr 09, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Adam Richard Black as a director on Jun 30, 2023	1 pages	TM01

Jun 23, 2023	Registered office address changed from Unit 2 Greencroft Estates Tower Road, Annfield Plain Stanley County Durham DH9 7XP England to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on Jun 23, 2023	1 pages	AD01

Jan 30, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 14, 2022	Accounts for a small company made up to Jun 30, 2021	13 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

May 26, 2020	Director's details changed for Andrew George Porton on May 26, 2020	2 pages	CH01

Jan 20, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 11, 2019 with updates	3 pages	CS01

Dec 19, 2018	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

Apr 04, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

Feb 15, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

Jan 26, 2018	Change of details for Lanchester Wine Cellars Limited as a person with significant control on Dec 08, 2017	2 pages	PSC05

Jan 26, 2018	Termination of appointment of Christopher Luke Smith as a director on Dec 08, 2017	1 pages	TM01

Nov 20, 2017	Registration of charge 064712680003, created on Nov 16, 2017	23 pages	MR01

Mar 14, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Feb 24, 2017	Registration of charge 064712680002, created on Feb 24, 2017	26 pages	MR01

View All Filings

Who are the officers of THE WINE FUSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, Anthony Austin Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Dec 07, 2016		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	United Kingdom	British	1952-12	18402420002
CLEARY, Veronica Anne Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Dec 07, 2016		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1954-3	64468530001
PORTON, Andrew George Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Jan 14, 2008		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	United Kingdom	British	1974-2	127011030002
SATCHWELL, Mark Anthony Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Dec 07, 2016		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1964-12	90462330001
SMITH, David Travers Goodchild Square RG29 1FA Odiham 10 Hampshire Great Britain	Jan 14, 2008	Nov 11, 2016	Secretary	Goodchild Square RG29 1FA Odiham 10 Hampshire Great Britain		British		34756700001
BLACK, Adam Richard Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Dec 07, 2016	Jun 30, 2023	Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1968-6	81345470001
HOPE, John Michael The Priory Priory Lane Little Wymondley SG4 7HD Hitchin Hertfordshire	Jan 14, 2008	Nov 11, 2016	Director	The Priory Priory Lane Little Wymondley SG4 7HD Hitchin Hertfordshire	England	British	1949-6	22654130001
MORRELL, Alistair John 11/15 William Road NW1 3ER London Acre House United Kingdom	Jun 01, 2012	Jun 30, 2015	Director	11/15 William Road NW1 3ER London Acre House United Kingdom	United Kingdom	British	1967-7	127016370001
SMITH, Christopher Luke 36 Bassingham Road SW18 3AG London	Jan 14, 2008	Dec 08, 2017	Director	36 Bassingham Road SW18 3AG London	United Kingdom	British	1969-5	127011050001
SMITH, David Travers Goodchild Square RG29 1FA Odiham 10 Hampshire Great Britain	Jan 14, 2008	Dec 07, 2016	Director	Goodchild Square RG29 1FA Odiham 10 Hampshire Great Britain	England	British	1941-10	34756700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WINE FUSION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanchester Wine Cellars Limited

Dec 07, 2016

Tower Road

Annfield Plain

DH9 7XP Stanley

Unit 2 Greencroft Estates

County Durham

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01517126

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.

View Detailed Information on Persons with Significant Control

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