CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameCARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07543569
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Apr 08, 2026

    1 pagesAD01

    Confirmation statement made on Feb 25, 2026 with no updates

    3 pagesCS01

    Appointment of Timothy James Clay as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Victoria Jane Segebarth as a director on Oct 20, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Meena Dattani as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Michael William James as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael William James on Feb 22, 2022

    2 pagesCH01

    Director's details changed for Ms Victoria Jane Segebarth on Feb 22, 2022

    2 pagesCH01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    1 pagesCH04

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    4 pagesCS01

    Change of details for Cub Australia Beverage Holdings Llp as a person with significant control on Aug 04, 2020

    2 pagesPSC05

    Change of details for Sab Australia Beverage Holdings Llp as a person with significant control on Aug 04, 2020

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    23 pagesAA

    legacy

    145 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    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