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CHILLINGHAM WINES LIMITED

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

This company is commonly known as Chillingham Wines Limited. The company was founded 10 years ago and was given the registration number 08616105. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 272 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CHILLINGHAM WINES LIMITED
Company Number:08616105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:272 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne & Wear, NE6 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Chillingham Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5LQ

Director19 July 2013Active
272, Chillingham Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5LQ

Director19 July 2013Active

People with Significant Control

Mrs Samina Arif
Notified on:01 July 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:272, Chillingham Road, Newcastle Upon Tyne, NE6 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamran Arif
Notified on:01 July 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:272, Chillingham Road, Newcastle Upon Tyne, NE6 5LQ
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
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-07-30Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-14Accounts

Change account reference date company previous extended.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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