CASK TRADE LTD
Overview
| Company Name | CASK TRADE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11657830 |
| 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 CASK TRADE LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is CASK TRADE LTD located?
| Registered Office Address | 203 Linen Hall 162-168 Regent Street W1B 5TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASK TRADE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASK TRADE LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CASK TRADE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Simon Michael Aron as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon Michael Aron on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Michael Aron on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon Michael Aron as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 116578300002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Sir Colin George Hampden-White on Sep 15, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 116578300002, created on Sep 27, 2023 | 17 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee John Tomlinson on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Satisfaction of charge 116578300001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Sir Colin George Hampden-White on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of CASK TRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARON, Simon Michael | Director | 162-168 Regent Street W1B 5TG London 203 Linen Hall England | England | British | 157978020003 | |||||
| HAMPDEN-WHITE, Colin George | Director | 162-168 Regent Street W1B 5TG London 203 Linen Hall England | United Kingdom | British | 254216400002 | |||||
| TOMLINSON, Lee John | Director | 162-168 Regent Street W1B 5TG London 203 Linen Hall England | United Kingdom | British | 237538620003 | |||||
| EMPESLIDIS, Theodoros, Dr | Director | 162-168 Regent Street W1B 5TG London 203 Linen Hall England | United Kingdom | British | 209359350001 |
Who are the persons with significant control of CASK TRADE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Michael Aron | Nov 05, 2018 | Regent Street W1B 5TG London 203 Linen Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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