CANNED WINE COMPANY LTD
Overview
| Company Name | CANNED WINE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12147507 |
| 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 CANNED WINE COMPANY LTD?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CANNED WINE COMPANY LTD located?
| Registered Office Address | 2.04 Newark Works Foundry Lane BA2 3GZ Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNED WINE COMPANY 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 CANNED WINE COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CANNED WINE COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Nicholas Crowther as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Benjamin Franks on Aug 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Sophie Gibson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 18, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Satisfaction of charge 121475070001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Director's details changed for Mr David Huw Kelly on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Sophie Gibson on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Sophie Gibson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr David Huw Kelly as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 121475070003, created on Feb 10, 2025 | 24 pages | MR01 | ||||||||||||||||||||||
Director's details changed for Mr Benjamin Franks on Jan 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Simon Christopher Rollings on Jan 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from Trimbridge House Trim Street Bath BA1 1HB England to 2.04 Newark Works Foundry Lane Bath Somerset BA2 3GZ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Simon Christopher Rollings as a person with significant control on Jan 19, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Change of details for Simon Christopher Rollings as a person with significant control on Oct 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Who are the officers of CANNED WINE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWTHER, Mark Nicholas | Director | Foundry Lane BA2 3GZ Bath 2.04 Newark Works Somerset England | United Kingdom | British | 104967480002 | |||||
| FRANKS, Benjamin | Director | Foundry Lane BA2 3GZ Bath 2.04 Newark Works United Kingdom | England | British | 207237180003 | |||||
| KELLY, David Huw | Director | Foundry Lane BA2 3GZ Bath 2.04 Newark Works Somerset England | England | British | 184217720002 | |||||
| ROLLINGS, Simon Christopher | Director | Foundry Lane BA2 3GZ Bath 2.04 Newark Works Somerset England | United Kingdom | British | 261310200003 | |||||
| GIBSON, Sophie | Director | Foundry Lane BA2 3GZ Bath 2.04 Newark Works Somerset England | England | British | 333447820001 |
Who are the persons with significant control of CANNED WINE COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Christopher Rollings | Aug 09, 2019 | Foundry Lane BA2 3GZ Bath 2.04 Newark Works Somerset England | No |
Nationality: British Country of Residence: United Kingdom | |||
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