Cazcabel Drinks Limited

General information

Name:

Cazcabel Drinks Ltd

Office Address:

41 Great Portland Street W1W 7LA London

Number: 08437898

Incorporation date: 2013-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 08437898. The company was established in the year 2013. The headquarters of the firm is located at 41 Great Portland Street . The zip code for this location is W1W 7LA. It 's been six years since Cazcabel Drinks Limited is no longer featured under the business name Agave Tequila. The enterprise's principal business activity number is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-03-31 is the last time the company accounts were filed.

In order to meet the requirements of the clientele, this specific firm is continually guided by a number of two directors who are Paul F. and James M.. Their constant collaboration has been of extreme importance to the firm for eleven years.

The companies with significant control over this firm are: Cazcabel Tequila Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LA and was registered as a PSC under the reg no 11850499.

  • Previous company's names
  • Cazcabel Drinks Limited 2018-11-27
  • Agave Tequila Limited 2013-03-11

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 11 March 2013

Latest update: 7 April 2024

James M.

Role: Director

Appointed: 11 March 2013

Latest update: 7 April 2024

People with significant control

Cazcabel Tequila Limited
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
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Proof Drinks Limited
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
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 15 August 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 11th Mar 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
11
Company Age

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