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- CAZCABEL DRINKS LIMITED
CAZCABEL DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
CAZCABEL DRINKS LIMITED
COMPANY NUMBER
08437898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
11/03/2013
(11 years and 9 months old)
WEBSITE
proofdrinks.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/03/2013
27/11/2018
AGAVE TEQUILA LIMITED
Previous Names
11/03/2013 27/11/2018 AGAVE TEQUILA LIMITED
LONDON
W1W 7LA
Telephone: 02077377995
TPS: No
41 Great Portland Street
London
W1W 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAZCABEL TEQUILA LIMITED | Active - Accounts Filed | View Report |
CAZCABEL DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: James Vincent Neville-O'Brien (908213562) has left the board |
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: New Board Member Paul Ferguson (915085186) Appointed |
Credit Risk Overview
Want to learn more about CAZCABEL DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAZCABEL DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZCABEL DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2013 - Present (11 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
11/03/2013 - Present (11 years and 9 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2013 - Present (11 years and 9 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 5 |
View Report |
11/03/2013 - Present (11 years and 9 months) Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
11/03/2013 - Present (11 years and 9 months) Born in Jun 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 80 Past: 5980 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAZCABEL TEQUILA LIMITED | Active - Accounts Filed | View Report |
CAZCABEL DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: James Vincent Neville-O'Brien (908213562) has left the board |
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: New Board Member Paul Ferguson (915085186) Appointed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: James McDermott (917816133) has left the board |
Date: 19/12/2017 | Event: New Board Member James McDermott (910967031) Appointed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 01/12/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: James Vincent Neville-O'Brien (918324547) has left the board |
Date: 09/12/2013 | Event: New Board Member James Vincent Neville-O'Brien (908213562) Appointed |
Date: 02/12/2013 | Event: New Board Member James Vincent Neville-O'Brien (918324547) Appointed |
Date: 14/05/2013 | Event: New Board Member James McDermott (917816133) Appointed |
Date: 14/05/2013 | Event: Change in Reg. Office |
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