Croatian Fine Wines Limited. Head office in Northwich. Check Director.

Croatian Fine Wines Limited, Northwich

Croatian Fine Wines Limited is a private limited company. Situated at Winnington Hall Winnington Lane, Winnington, Northwich CW8 4DU, the aforementioned 13 years old firm was incorporated on 2011-01-19 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
1 director can be found in the enterprise: Mark R. (appointed on 17 October 2013). Among the secretaries (1 in total), we can name: Mark R. (appointed on 17 October 2013).

About
Name: Croatian Fine Wines Limited
Number: 07497290
Incorporation date: 2011-01-19
End of financial year: 31 May


Address:	Winnington Hall Winnington Lane Winnington Northwich CW8 4DU
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Anderson Bevan Limited

6 April 2016

Address	Winnington Hall Winnington Lane, Northwich, Cheshire, CW8 4DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3371679
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	25,092	25,864	32,214	29,943	25,733	40,717	66,517	60,077	104,138	118,492	122,750	90,507
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-20,489	-66,217	-110,026	-148,060	-165,950	-	-	-	-	-	-	-
Tangible Fixed Assets	726	547	11,414	11,575	10,280	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-20,489	-66,217	-32,169	33,421	26,627	36,240	60,701	57,231	101,134	112,345	118,554	87,247
Fixed Assets	726	-	-	-	-	-	-	-	-	-	-	-

The deadline for Croatian Fine Wines Limited confirmation statement filing is 2024-02-02. The previous one was submitted on 2023-01-19. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary business Anderson Bevan Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Winnington Lane, CW8 4DU Northwich, Cheshire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 2.00 GBP capital
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 12th Nov 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
AP03	On Tue, 12th Nov 2013, company appointed a new person to the position of a secretary filed on: 12th, November 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 7th Nov 2013. Old Address: 34 Whitegates Mayals Swansea SA3 5HW Wales filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AP01	On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (15 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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