Cazcabel Drinks Limited, London
Cazcabel Drinks Limited is a private limited company. Previously, it was called Agave Tequila Limited (changed on 2018-11-27). Registered at 41 Great Portland Street, London W1W 7LA, the aforementioned 11 years old business was incorporated on 2013-03-11 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).2 directors can be found in the firm: Paul F. (appointed on 11 March 2013), James M. (appointed on 11 March 2013).
| About | |
|---|---|
| Name: Cazcabel Drinks Limited | |
| Number: 08437898 | |
| Incorporation date: 2013-03-11 | |
| End of financial year: 31 March |
| Address: |
41 Great Portland Street London W1W 7LA |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Cazcabel Tequila Limited
1 March 2019
| Address | 41 Great Portland Street, London, W1W 7LA, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11850499 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Proof Drinks Limited
6 April 2016 - 1 March 2019
| Address | 41 Great Portland Street, London, W1W 7LA, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06558609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 130,706 | 7,042 | 5,626 | 11,616 | 102,478 | 25,825 | 55,865 | 60,644 | 210,180 | 6,339 |
| Fixed Assets | - | - | - | - | - | - | 24,166 | 22,753 | 16,987 | 14,526 |
| Total Assets Less Current Liabilities | -39,566 | -129,297 | -131,244 | - | -179,009 | -256,396 | -424,330 | -436,778 | -264,125 | -268,423 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -39,566 | -129,297 | -131,244 | - | - | - | - | - | - | - |
The date for Cazcabel Drinks Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was filed on 2023-03-11. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Cazcabel Tequila Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 7LA London. Proof Drinks Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 7LA London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 15th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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