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CROOKED BEVERAGE CO. LIMITED

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

This company is commonly known as Crooked Beverage Co. Limited. The company was founded 31 years ago and was given the registration number 02784214. The firm's registered office is in CHESTERFIELD. You can find them at 5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CROOKED BEVERAGE CO. LIMITED
Company Number:02784214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Casa, Lockoford Lane, Chesterfield, Derbyshire, S41 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor Casa, Lockoford Lane, Chesterfield, United Kingdom, S41 7JB

Secretary30 April 1996Active
5th, Floor Casa, Lockoford Lane, Chesterfield, United Kingdom, S41 7JB

Director31 January 1996Active
65 New Road, Wingerworth, Chesterfield, S42 6UJ

Secretary28 April 1994Active
Park House, Bonsall, Matlock, DE4 2AA

Secretary-Active
30 Buttermere Drive, Dronfield Woodhouse, Sheffield, S18 5PX

Secretary01 February 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 January 1993Active
65 New Road, Wingerworth, Chesterfield, S42 6UJ

Director03 June 1996Active
54 Hasland Road, Hasland, Chesterfield, S41 0RY

Director-Active
Park House, Bonsall, Matlock, DE4 2AA

Director-Active
5 Shrewsbury Terrace Butts Hill, Totley, Sheffield, S17 4AN

Director03 June 1996Active
Rosemary House Valley Road, Barlow, Sheffield, S18 5SL

Director01 February 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 January 1993Active

People with Significant Control

Mr Steven James Garcia Perez
Notified on:01 January 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:5th, Floor Casa, Chesterfield, S41 7JB
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2017-03-24Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Resolution

Resolution.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Officers

Change person director company with change date.

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2014-01-30Officers

Change person secretary company with change date.

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2014-01-13Accounts

Accounts with accounts type dormant.

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