This company is commonly known as Casella Family Brands (europe) Limited. The company was founded 32 years ago and was given the registration number 02710556. The firm's registered office is in CAMBRIDGE. You can find them at The Stores, Officers' Mess Royston Road, Duxford, Cambridge, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | CASELLA FAMILY BRANDS (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 02710556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stores, Officers' Mess Royston Road, Duxford, Cambridge, England, CB22 4QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, Australia, | Director | 31 January 2015 | Active |
| The Stores, Officers' Mess, Royston Road, Duxford, Cambridge, England, CB22 4QH | Director | 27 May 2020 | Active |
| 1 Swallowfields, Gillingham, SP8 4US | Secretary | 08 September 1993 | Active |
| 16 Peterson Street, Somerton Park, Adelaide, South Australia, | Secretary | 17 September 2007 | Active |
| Bossington House, Bossington Road, Bossington, Canterbury, CT3 3LN | Secretary | 13 March 2002 | Active |
| 7 Markham Road, Capel, Dorking, RH5 5JT | Secretary | 29 April 1992 | Active |
| Off Para Road, Off Para Road, Tanunda, Australia, | Secretary | 26 August 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 April 1992 | Active |
| Chemin De Bonnes Vignes 35, Ch 1095, Lutry, Switzerland, | Director | 21 February 2000 | Active |
| Peter Lehmann Winery, Off Para Road, Tanunda, Australia, | Director | 24 July 2014 | Active |
| 1 Swallowfields, Gillingham, SP8 4US | Director | 29 April 1992 | Active |
| Saleyard Road, Penrice, Australia, | Director | 16 October 2001 | Active |
| 26 Wakefield Street, Kent Town 5067, South Australia, FOREIGN | Director | 29 April 1992 | Active |
| 1 Koblenz Court, Tanunda, Australia, | Director | 11 October 2005 | Active |
| Para Road, Tanunda 5352, South Australia, | Director | 29 April 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 April 1992 | Active |
| Ashfield Green Cottage, Ashfield Green, Wickhambrook, Newmarket, England, CB8 8UZ | Director | 12 April 2011 | Active |
| The Woodman, Derringstone Hill, Barham, CT4 6QD | Director | 29 April 1992 | Active |
| Mr Giovanni Marcello Casella | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | C/- Roy Spagnolo & Associates, 193 Yambil Street, Griffith, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Resolution | Resolution. | Download |
| 2020-07-07 | Incorporation | Memorandum articles. | Download |
| 2020-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-14 | Change of constitution | Statement of companys objects. | Download |
| 2016-04-14 | Resolution | Resolution. | Download |
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