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CHELTENHAM WINE CO. RETAIL LTD

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

This company is commonly known as Cheltenham Wine Co. Retail Ltd. The company was founded 7 years ago and was given the registration number 10613554. The firm's registered office is in CHELTENHAM. You can find them at 201 London Road, Charlton Kings, Cheltenham, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:CHELTENHAM WINE CO. RETAIL LTD
Company Number:10613554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:201 London Road, Charlton Kings, Cheltenham, England, GL52 6HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX

Director10 February 2017Active
201, London Road, Charlton Kings, Cheltenham, England, GL52 6HU

Director10 February 2017Active

People with Significant Control

Mr Andrew John Newsham
Notified on:10 February 2017
Status:Active
Date of birth:April 1980
Nationality:English
Country of residence:England
Address:201, London Road, Cheltenham, England, GL52 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Asher Penwarden
Notified on:10 February 2017
Status:Active
Date of birth:August 1974
Nationality:English
Address:1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-13Address

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

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2024-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-08Insolvency

Liquidation disclaimer notice.

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2023-02-23Address

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

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2023-02-23Insolvency

Liquidation voluntary statement of affairs.

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2023-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-23Resolution

Resolution.

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2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-22Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-29Officers

Termination director company with name termination date.

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2019-05-29Persons with significant control

Cessation of a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-07-19Address

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

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-01-12Capital

Capital allotment shares.

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2017-02-10Incorporation

Incorporation company.

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