This company is commonly known as Ingenious Alchemy Company Limited. The company was founded 65 years ago and was given the registration number 00622101. The firm's registered office is in RICHMOND. You can find them at Avalon House, 72 Lower Mortlake Road, Richmond, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INGENIOUS ALCHEMY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00622101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1959 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Secretary | 30 April 2014 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 01 April 2021 | Active |
| 25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ | Secretary | 16 November 1992 | Active |
| 74 Milverton Road, Giffnock, Glasgow, G46 7LG | Secretary | 01 March 1999 | Active |
| 18 Carolside Avenue, Clarkston, G76 7AE | Secretary | - | Active |
| 26 Victoria Crescent, Clarkston, Glasgow, G76 8BP | Director | 17 January 2003 | Active |
| 14 Redhill Road, Rowlands Castle, PO9 6AW | Director | - | Active |
| Wellington House, 209-217 High Street, Hampton Hill, England, TW12 1NP | Director | - | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 01 October 2006 | Active |
| Albion Lodge 134 Sinclair Street, Helensburgh, G84 9AT | Director | - | Active |
| Cvh Spirits Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 8, Milton Road, Glasgow, Scotland, G74 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-04-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Resolution | Resolution. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Change account reference date company previous shortened. | Download |
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