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COCKTAILMAKER LIMITED

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

This company is commonly known as Cocktailmaker Limited. The company was founded 14 years ago and was given the registration number 07014822. The firm's registered office is in CHESHAM. You can find them at 1 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COCKTAILMAKER LIMITED
Company Number:07014822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Holly Tree Close, Ley Hill, Chesham, Buckinghamshire, HP5 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holly Tree Close, Ley Hill, Chesham, United Kingdom, HP5 3QT

Secretary10 September 2009Active
1, Holly Tree Close, Ley Hill, Chesham, England, HP5 3QT

Director01 August 2014Active
1, Holly Tree Close, Ley Hill, United Kingdom, HP5 3QT

Director10 September 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Secretary10 September 2009Active
Regency House, Westminster Place, York Business Park, York, Uk, YO26 6RW

Corporate Director10 September 2009Active

People with Significant Control

Mrs Catherine Hurst
Notified on:10 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:1, Holly Tree Close, Chesham, HP5 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hurst
Notified on:10 September 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:1, Holly Tree Close, Chesham, HP5 3QT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-19Accounts

Change account reference date company previous extended.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Officers

Appoint person director company with name date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-11-08Address

Change registered office address company with date old address.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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