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24 CARAT ALCOHOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Carat Alcohol Ltd. The company was founded 4 years ago and was given the registration number 12473400. The firm's registered office is in SOLIHULL. You can find them at 16 Pmj House, Highlands Road, Solihull, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:24 CARAT ALCOHOL LTD
Company Number:12473400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:16 Pmj House, Highlands Road, Solihull, United Kingdom, B90 4ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Rear Of Pmj House,, Highlands Road, Solihull, England, B90 4ND

Director01 June 2020Active
Unit 3, Rear Of Pmj House,, Highlands Road, Solihull, England, B90 4ND

Director20 February 2020Active

People with Significant Control

Swallow Drinks Limited
Notified on:19 May 2021
Status:Active
Country of residence:England
Address:Flat 6 The Annexe, Junior Street, Leicester, England, LE1 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Fowler
Notified on:20 February 2020
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:United Kingdom
Address:16, Pmj House, Solihull, United Kingdom, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

Change sail address company with new address.

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2022-06-03Address

Change registered office address company with date old address new address.

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2022-01-22Gazette

Gazette filings brought up to date.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Appoint person director company with name date.

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2020-02-20Incorporation

Incorporation company.

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