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NAVAS DRINKS LIMITED

NAVAS DRINKS LIMITED

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

    • Overview

    Company NameNAVAS DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11434877
    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 NAVAS DRINKS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NAVAS DRINKS LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NAVAS DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEDREVAN LIMITEDJun 27, 2018Jun 27, 2018

    What are the latest accounts for NAVAS DRINKS LIMITED?

    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 NAVAS DRINKS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for NAVAS DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Cm Asset Development Ltd as a person with significant control on Jan 12, 2026

    		2 pagesPSC02

    Cessation of Christopher Monks as a person with significant control on Jan 12, 2026

    		1 pagesPSC07

    Termination of appointment of Robert Finnamore as a director on Oct 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 04, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Chris Monks as a person with significant control on Sep 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 27, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Chris Monks as a person with significant control on Jul 23, 2025

    		2 pagesPSC04

    Termination of appointment of Marc Rampley as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of William Kim Conchie as a director on Jul 23, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Appointment of Mr Robert Finnamore as a director on Aug 01, 2024

    		2 pagesAP01

    Appointment of Mr Martin Wyndham Rowe as a director on Aug 01, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Monks as a director on Aug 01, 2024

    		2 pagesAP01

    Registration of charge 114348770002, created on Jul 04, 2024

    		38 pagesMR01

    Satisfaction of charge 114348770001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 0.036302
    		3 pagesSH01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		6 pagesCS01

    Notification of Chris Monks as a person with significant control on Nov 16, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of NAVAS DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONKS, Christopher Simon
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		EnglandBritish271819470003
    ROWE, Martin Wyndham
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		EnglandBritish274292200001
    CONCHIE, William Kim
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		EnglandBritish27780900004
    FINNAMORE, Robert
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		EnglandBritish326779000001
    MARSH, Nicholas Drayson
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		United KingdomBritish247829930001
    RAMPLEY, Marc
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		United KingdomBritish214020910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVAS DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quarry Street
    GU1 3UA Guildford
    55
    Surrey
    England
    		Jan 12, 2026
    Quarry Street
    GU1 3UA Guildford
    55
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12734143
    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.
    Mr Christopher Monks
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Nov 16, 2022
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr William Kim Conchie
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Oct 18, 2019
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Rampley
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Oct 18, 2019
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Drayson Marsh
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Jun 27, 2018
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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