CALEY WINES LIMITED

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

This company is commonly known as Caley Wines Limited. The company was founded 3 years ago and was given the registration number 12913319. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	CALEY WINES LIMITED
Company Number	:	12913319
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Gore Road, London, United Kingdom, SW20 8JN	Secretary	29 September 2020	Active
45, Gore Road, London, United Kingdom, SW20 8JN	Director	29 September 2020	Active
45, Gore Road, London, United Kingdom, SW20 8JN	Director	29 September 2020	Active

People with Significant Control

Mr Alastair Kennedy Caley
Notified on	:	29 September 2020
Status	:	Active
Date of birth	:	August 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Gore Road, London, United Kingdom, SW20 8JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Janine Anne Caley
Notified on	:	29 September 2020
Status	:	Active
Date of birth	:	December 1982
Nationality	:	British,South African
Country of residence	:	United Kingdom
Address	:	45, Gore Road, London, United Kingdom, SW20 8JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-22	Accounts	Accounts with accounts type micro entity.	Download
2023-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-18	Accounts	Accounts with accounts type micro entity.	Download
2022-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-09	Accounts	Accounts with accounts type micro entity.	Download
2021-09-28	Confirmation statement	Confirmation statement with updates.	Download
2021-09-13	Address	Change registered office address company with date old address new address.	Download
2021-09-13	Accounts	Change account reference date company current extended.	Download
2020-09-29	Incorporation	Incorporation company.	Download