Charles & Mike Distilling Ltd, Margaret Roding
Charles & Mike Distilling Ltd is a private limited company. Located at Unit 9 Marks Hall, Marks Hall Lane, Margaret Roding CM6 1QT, this 4 years old firm was incorporated on 2020-03-11 and is categorised as "distilling, rectifying and blending of spirits" (SIC code: 11010).2 directors can be found in the business: Charles F. (appointed on 11 March 2020), Michael T. (appointed on 11 March 2020).
| About | |
|---|---|
| Name: Charles & Mike Distilling Ltd | |
| Number: 12511457 | |
| Incorporation date: 2020-03-11 | |
| End of financial year: 31 March |
| Address: |
Unit 9 Marks Hall Marks Hall Lane Margaret Roding CM6 1QT |
| SIC code: |
11010 - Distilling, rectifying and blending of spirits |
Company staff
People with significant control
Soltine Limited
10 January 2022
| Address | T/A Westminister Automatics Unit 1 Bower Hill Industrial, Estate Bower Hill, Epping, Essex, CM16 7BN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02759537 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
11 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles F.
11 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Charles & Mike Distilling Ltd confirmation statement filing is 2024-03-22. The latest one was sent on 2023-03-08. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Soltine Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Unit 1 Bower Hill Industrial, Estate Bower Hill, CM16 7BN Epping, Essex. Michael T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles F. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023 | accounts |
Free Download
(10 pages)
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