Caves De Pierre Limited. Head office in London. Check Director.

Caves De Pierre Limited, London

Caves De Pierre Limited is a private limited company. Situated at 14 Southgate Road, London N1 3LY, this 20 years old business was incorporated on 2000-12-29 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in this company: Francois D. (appointed on 29 December 2000). As for the secretaries (1 in total), we can name: Mary D. (appointed on 29 December 2000).

About
Name: Caves De Pierre Limited
Number: 04132365
Incorporation date: 2000-12-29
End of financial year: 31 March


Address:	14 Southgate Road London N1 3LY
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Mary D.

6 April 2016

Nature of control:	25-50% shares

Francois D.

1 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	238,613	279,365	334,937	404,770	463,833	528,621	613,302	716,021
Total Assets Less Current Liabilities	66,658	146,386	176,517	222,195	298,434	330,377	355,127	395,866
Fixed Assets	5,616	5,132	-	-	-	-	-	-
Shareholder Funds	66,658	142,690	176,517	211,003	290,542	325,152	-	-
Tangible Fixed Assets	5,616	5,132	5,298	19,597	14,232	9,973	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-

The target date for Caves De Pierre Limited confirmation statement filing is 2022-01-07. The most recent confirmation statement was submitted on 2020-12-24. The due date for a subsequent statutory accounts filing is 31 December 2021. Latest accounts filing was filed for the time up to 31 March 2020.

2 persons of significant control are listed in the official register, namely: Mary D. that has 1/2 or less of shares. Francois D. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 28, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (8 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 4, 2006 - Annual return with full member list filed on: 4th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (12 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, December 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, December 2003 \| accounts	Free Download (12 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, September 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, September 2002 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 4th, March 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on December 31, 2000. Value of each share 1 £. filed on: 27th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on December 31, 2000. Value of each share 1 £. filed on: 27th, February 2002 \| capital	Free Download (2 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2000 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2000 \| incorporation	Free Download (12 pages)

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