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CAVES DE PIERRE LIMITED

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

This company is commonly known as Caves De Pierre Limited. The company was founded 23 years ago and was given the registration number 04132365. The firm's registered office is in LONDON. You can find them at 14 Southgate Road, , London, Uk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CAVES DE PIERRE LIMITED
Company Number:04132365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
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:14 Southgate Road, London, Uk, N1 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 17, Hiltongrove North One, 14 Southgate Road, London, United Kingdom, N1 3LY

Secretary29 December 2000Active
Hiltongrove, Studio 17 Hiltongrove, 14 Southgate Road, London, United Kingdom, N1 3LY

Director29 December 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary29 December 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director29 December 2000Active

People with Significant Control

Mr Francois Domange
Notified on:01 December 2016
Status:Active
Date of birth:April 1951
Nationality:French
Country of residence:United Kingdom
Address:Hiltongrove North One, 14 Southgate Road, London, United Kingdom, N1 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mary Elizabeth Domange
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:202-208, New North Road, London, England, N1 7BJ
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-05Mortgage

Mortgage satisfy charge full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

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

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Change person secretary company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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