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CASTLE EDEN BREWERY LTD

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

This company is commonly known as Castle Eden Brewery Ltd. The company was founded 12 years ago and was given the registration number 08001081. The firm's registered office is in SEAHAM. You can find them at 8 East Cliff Road, Spectrum Business Park, Seaham, Co Durham. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CASTLE EDEN BREWERY LTD
Company Number:08001081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:8 East Cliff Road, Spectrum Business Park, Seaham, Co Durham, SR7 7PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, East Cliff Road, Spectrum Business Park, Seaham, SR7 7PS

Director28 July 2014Active
Tanglewood, Durham Road, Wingate, United Kingdom, TS28 5HP

Director22 March 2012Active

People with Significant Control

Heathwick Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:25a Holland Street, Kensington, London, England, W8 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cliff Walker
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Durham Road, Wingate, United Kingdom, TS28 5HP
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

DateCategoryDescription
2024-04-23Resolution

Resolution.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2024-01-25Mortgage

Mortgage create without deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-02-14Address

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

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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