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COOMBE CASTLE FINE WINES LIMITED

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

This company is commonly known as Coombe Castle Fine Wines Limited. The company was founded 39 years ago and was given the registration number 01916348. The firm's registered office is in OXFORD. You can find them at 41 Cornmarket Street, , Oxford, Oxon. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:COOMBE CASTLE FINE WINES LIMITED
Company Number:01916348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:41 Cornmarket Street, Oxford, Oxon, OX1 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Citibase, New Barclay House, Botley Road, Oxford, England, OX2 0HP

Director08 June 2016Active
6-7 Citibase, New Barclay House, Botley Road, Oxford, England, OX2 0HP

Director01 December 2009Active
5, Rue Colbert, 21200, Beaune, France,

Director01 December 2009Active
Ashton House, Steeple Ashton, Trowbridge, BA14 6EL

Secretary-Active
Rowan Cottage 86 Lyes Green, Corsley, Warminster, BA12 7PA

Director-Active
Ashton House, Steeple Ashton, Trowbridge, BA14 6EL

Director-Active

People with Significant Control

Wardsend Ltd
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, United Kingdom, OX2 0HP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Change account reference date company current shortened.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-02-06Address

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

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2023-02-06Address

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

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-05-17Officers

Change person director company with change date.

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2018-10-23Accounts

Accounts amended with accounts type small.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Accounts

Change account reference date company previous extended.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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