This company is commonly known as Cazcabel Tequila Limited. The company was founded 5 years ago and was given the registration number 11850499. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CAZCABEL TEQUILA LIMITED |
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Company Number | : | 11850499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 February 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 41 Great Portland Street, London, United Kingdom, W1W 7LA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, Great Portland Street, London, United Kingdom, W1W 7LA | Director | 27 February 2019 | Active |
41, Great Portland Street, London, United Kingdom, W1W 7LA | Director | 27 February 2019 | Active |
41 Great Portland Street, London, United Kingdom, W1W 7LA | Director | 26 July 2022 | Active |
41, Great Portland Street, London, United Kingdom, W1W 7LA | Director | 27 February 2019 | Active |
Jp Drinks Limited | ||
Notified on | : | 14 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 41, Great Portland Street, London, England, W1W 7LA |
Nature of control | : |
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James Vincent Neville-O'Brien | ||
Notified on | : | 27 February 2019 |
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Status | : | Active |
Date of birth | : | March 1942 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 41, Great Portland Street, London, United Kingdom, W1W 7LA |
Nature of control | : |
|
Mr Paul Michael Ferguson | ||
Notified on | : | 27 February 2019 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41, Great Portland Street, London, United Kingdom, W1W 7LA |
Nature of control | : |
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Mr James Mcdermott | ||
Notified on | : | 27 February 2019 |
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Status | : | Active |
Date of birth | : | May 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 41, Great Portland Street, London, United Kingdom, W1W 7LA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Incorporation | Memorandum articles. | Download |
2023-10-16 | Resolution | Resolution. | Download |
2023-10-16 | Capital | Capital name of class of shares. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-29 | Incorporation | Memorandum articles. | Download |
2022-07-29 | Capital | Capital allotment shares. | Download |
2022-07-28 | Resolution | Resolution. | Download |
2022-07-28 | Resolution | Resolution. | Download |
2022-07-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-07-26 | Officers | Appoint person director company with name date. | Download |
2022-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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