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COCKTAILS INC. LTD

COCKTAILS INC. LTD

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

    • Overview

    Company NameCOCKTAILS INC. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14398817
    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 COCKTAILS INC. LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COCKTAILS INC. LTD located?

    Registered Office Address
    Office 11, Navigation Business Centre
    Mill Gate
    NG24 4TS Newark
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCKTAILS INC. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COCKTAILS INC. LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for COCKTAILS INC. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Notification of Edward Louis Armstrong as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Second filing of a statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 2,400
    		5 pagesRP04SH01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Cessation of Kieran Francis O'connor as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 240,000
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jan 28, 2025Clarification A second filed SH01 was registered on 28/01/2025.

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

    		5 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Kieran Francis O'connor as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Mr Edward Louis Armstrong as a director on Mar 13, 2023

    		2 pagesAP01

    Appointment of Mr David Haydn Godfrey as a director on Mar 13, 2023

    		2 pagesAP01

    Registered office address changed from , Office 11, Navigation Business Centre Mill Gate, Newark, United Kinkdom, NG24 4TS, United Kingdom to Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS on Feb 20, 2023

    		1 pagesAD01

    Registered office address changed from , 14 Mayfield Road, London, SW19 3NF, England to Office 11, Navigation Business Centre Mill Gate Newark Nottinghamshire NG24 4TS on Jan 30, 2023

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2022

    Statement of capital on Oct 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COCKTAILS INC. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Edward Louis
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		Director
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		EnglandEnglish306640580001
    GODFREY, David Haydn
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		Director
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		EnglandBritish73130820007
    O'CONNOR, Kieran Francis
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		Director
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		United KingdomIrish117864010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCKTAILS INC. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Louis Armstrong
    Hall Farm Yard, Main Street
    Kirklington
    NG22 8NN Newark
    The Shire Stable
    England
    		Jan 01, 2025
    Hall Farm Yard, Main Street
    Kirklington
    NG22 8NN Newark
    The Shire Stable
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kieran Francis O'Connor
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		Oct 05, 2022
    Mill Gate
    NG24 4TS Newark
    Office 11, Navigation Business Centre
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    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