FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED
Overview
| Company Name | FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11040428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED located?
| Registered Office Address | 128 Cannon Workshops Cannon Drive E14 4AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of James Malcolm Swallow as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Notification of Philippe Andre Lespinet as a person with significant control on Apr 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Oct 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 30, 2020 | 4 pages | AA | ||
Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of James Malcolm Swallow as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||
Who are the officers of FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWALLOW, James Malcolm | Director | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | United Kingdom | British | 91305390007 | |||||
| LESPINET, Philippe Andre, Mr. | Director | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | France | French | Director | 246769690001 | ||||
| SWALLOW, James Malcolm | Director | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | United Kingdom | British | Chartered Accountant | 91305390007 |
Who are the persons with significant control of FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philippe Andre Lespinet | Apr 01, 2025 | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr James Malcolm Swallow | Apr 01, 2019 | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philippe Andre Lespinet | Apr 01, 2018 | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | Yes |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr James Malcolm Swallow | Oct 31, 2017 | Cannon Drive E14 4AS London 128 Cannon Workshops United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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