SEDGEMOOR DRINKS LIMITED

SEDGEMOOR DRINKS LIMITED

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

    Company NameSEDGEMOOR DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12286674
    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 SEDGEMOOR DRINKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEDGEMOOR DRINKS LIMITED located?

    Registered Office Address
    Tolchards House
    Woodland Road
    TQ2 7AX Torquay
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEDGEMOOR DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARHAMS CLOSE LTDOct 29, 2019Oct 29, 2019

    What are the latest accounts for SEDGEMOOR 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 SEDGEMOOR DRINKS LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for SEDGEMOOR DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2019

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 29, 2019

    Statement of capital on Oct 29, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SEDGEMOOR DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARDELL, James Charles
    Woodland Road
    TQ2 7AX Torquay
    Tolchards House
    Devon
    United Kingdom
    Director
    Woodland Road
    TQ2 7AX Torquay
    Tolchards House
    Devon
    United Kingdom
    EnglandBritishCompany Director173260370002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jcm Investments Ltd
    Woodland Road
    TQ2 7AX Torquay
    Tolchards House
    Devon
    United Kingdom
    Oct 29, 2019
    Woodland Road
    TQ2 7AX Torquay
    Tolchards House
    Devon
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10516626
    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.

    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