THE COCKTAIL CONNOISSEURS LTD
Overview
| Company Name | THE COCKTAIL CONNOISSEURS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12421782 |
| 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 THE COCKTAIL CONNOISSEURS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE COCKTAIL CONNOISSEURS LTD located?
| Registered Office Address | 3 Blatchford Close RH13 5RG Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COCKTAIL CONNOISSEURS 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 THE COCKTAIL CONNOISSEURS LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for THE COCKTAIL CONNOISSEURS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from 3 3 Blatchford Close Horsham RH13 5RG England to 3 Blatchford Close Horsham RH13 5RG on Apr 09, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to 3 3 Blatchford Close Horsham RH13 5RG on Mar 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Daymond on Feb 26, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Mr Harry Daymond as a person with significant control on May 26, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Harry Paul Daymond on May 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Alison Daymond on May 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Sub-division of shares on Nov 03, 2022 | 6 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jordan Laurence Moody as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Alison Daymond on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of THE COCKTAIL CONNOISSEURS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYMOND, Alison | Director | Love Lane SO51 8DE Romsey 3 Victoria Place England | England | British | 168792050004 | |||||
| DAYMOND, Harry Paul | Director | Love Lane SO51 8DE Romsey 3 Victoria Place England | England | British | 228913970005 | |||||
| MOODY, Jordan Laurence | Director | Love Lane SO51 8DE Romsey 3 Victoria Place England | England | British | 196760220001 |
Who are the persons with significant control of THE COCKTAIL CONNOISSEURS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Daymond | Jan 23, 2020 | Love Lane SO51 8DE Romsey 3 Victoria Place England | No |
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