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THE CHILGROVE GIN COMPANY LTD

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

This company is commonly known as The Chilgrove Gin Company Ltd. The company was founded 10 years ago and was given the registration number 08681248. The firm's registered office is in CHICHESTER. You can find them at The Chilgrove Gin Company Ltd, Po Box 761, Chichester, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE CHILGROVE GIN COMPANY LTD
Company Number:08681248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Chilgrove Gin Company Ltd, Po Box 761, Chichester, PO19 9RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton House, 6-8 Sackville Street, London, England, W15 3DG

Director12 February 2024Active
Broughton House, 6-8 Sackville Street, London, England, W15 3DG

Director12 February 2024Active
The Chilgrove Gin Company Ltd, PO BOX 761, Chichester, United Kingdom, PO19 9RJ

Director09 September 2013Active
The Chilgrove Gin Company Ltd, PO BOX 761, Chichester, England, PO19 9RJ

Director09 September 2013Active

People with Significant Control

Eric Niels Heerema
Notified on:12 February 2024
Status:Active
Date of birth:December 1960
Nationality:Dutch
Country of residence:England
Address:Broughton House, 6-8 Sackville Street, London, England, W15 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Edward Beaumont-Hutchings
Notified on:09 September 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Broughton House, 6-8 Sackville Street, London, England, W15 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Dr Celia Elizabeth Beaumont-Hutchings
Notified on:09 September 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Broughton House, 6-8 Sackville Street, London, England, W15 3DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2024-02-21Accounts

Change account reference date company current extended.

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2024-02-18Incorporation

Memorandum articles.

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2024-02-18Resolution

Resolution.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Address

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

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2024-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-09-02Address

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

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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