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CHURCHILL VINTNERS LIMITED

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

This company is commonly known as Churchill Vintners Limited. The company was founded 35 years ago and was given the registration number 02335735. The firm's registered office is in LONDON. You can find them at 10-12 Brewery Road, Brewery Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CHURCHILL VINTNERS LIMITED
Company Number:02335735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1989
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:10-12 Brewery Road, Brewery Road, London, England, N7 9NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Rosebery Avenue, London, England, EC1R 4RR

Director23 February 2012Active
115 Coles Lane, Sutton Coldfield, B72 1NL

Secretary-Active
9 Highfield Road, Bickley, Bromley, BR1 2JN

Director02 April 2007Active
Windfield, Latimer Road, Barnet, EN5 5NU

Director02 April 2007Active
4 Gravelly Hill Cottage, Eckington Road, Birlingham, WR10 3DB

Director-Active
10-12 Brewery Road, Brewery Road, London, England, N7 9NH

Director31 March 2013Active
115 Coles Lane, Sutton Coldfield, B72 1NL

Director-Active
177 Hither Green Lane, Redditch, B98 9AZ

Director-Active
177 Hither Green Lane, Redditch, B98 9AZ

Director-Active

People with Significant Control

Berkmann Wine Cellars Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:10-12, Brewery Road, London, England, N7 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-03-01Address

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

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2023-03-01Address

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

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2023-01-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-01-18Address

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

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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