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CASK TRADE WAREHOUSE LIMITED

CASK TRADE WAREHOUSE LIMITED

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

    • Overview

    Company NameCASK TRADE WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825923
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASK TRADE WAREHOUSE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASK TRADE WAREHOUSE LIMITED located?

    Registered Office Address
    13 Greshop Road
    Greshop Industrial Estate
    IV36 2GU Forres
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASK TRADE WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 15, 2026

    What is the status of the latest confirmation statement for CASK TRADE WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for CASK TRADE WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Michael Aron on Oct 01, 2025

    		2 pagesCH01

    Change of details for Mr Simon Michael Aron as a person with significant control on Oct 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Simon Michael Aron on Oct 01, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2024

    Statement of capital on Oct 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASK TRADE WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARON, Simon Michael
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		Director
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		EnglandBritish157978020003
    TOMLINSON, Lee John
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		Director
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		United KingdomBritish237538620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASK TRADE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Michael Aron
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		Oct 15, 2024
    162-168 Regent Street
    W1B 5TG London
    203 Linen Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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