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CHARLES & MIKE DISTILLING LTD

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

This company is commonly known as Charles & Mike Distilling Ltd. The company was founded 4 years ago and was given the registration number 12511457. The firm's registered office is in MARGARET RODING. You can find them at Unit 9 Marks Hall, Marks Hall Lane, Margaret Roding, Essex. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:CHARLES & MIKE DISTILLING LTD
Company Number:12511457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit 9 Marks Hall, Marks Hall Lane, Margaret Roding, Essex, England, CM6 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Marks Hall, Marks Hall Lane, Margaret Roding, England, CM6 1QT

Director11 March 2020Active
Unit 9, Marks Hall, Marks Hall Lane, Margaret Roding, England, CM6 1QT

Director11 March 2020Active
Unit 9, Marks Hall, Marks Hall Lane, Margaret Roding, England, CM6 1QT

Director11 March 2020Active

People with Significant Control

Soltine Limited
Notified on:10 January 2022
Status:Active
Country of residence:United Kingdom
Address:T/A Westminister Automatics, Unit 1 Bower Hill Industrial, Epping, United Kingdom, CM16 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Oliver Michael Ferguson-Handbridge
Notified on:11 March 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Unit 9, Marks Hall, Margaret Roding, England, CM6 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael David Tyler
Notified on:11 March 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:33, Blenheim Square, Epping, England, CM16 6FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Capital

Capital allotment shares.

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2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Resolution

Resolution.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-05Officers

Change person director company with change date.

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2020-11-20Address

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

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2020-11-20Address

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

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2020-09-22Miscellaneous

Legacy.

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2020-03-11Incorporation

Incorporation company.

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