Cvh Spirits Limited

General information

Name:

Cvh Spirits Ltd

Office Address:

8 Milton Road College Milton North G74 5BU East Kilbride

Number: SC109881

Incorporation date: 1988-03-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in East Kilbride under the following Company Registration No.: SC109881. It was set up in the year 1988. The office of this company is situated at 8 Milton Road College Milton North. The area code for this place is G74 5BU. It has been already one years that The company's registered name is Cvh Spirits Limited, but until 2023 the business name was Distell International and before that, up till 2016-04-04 the company was known as Burn Stewart Distillers. This means it has used three other names. This firm's Standard Industrial Classification Code is 46342, that means Wholesale of wine, beer, spirits and other alcoholic beverages. The business most recent filed accounts documents were submitted for the period up to 30th June 2022 and the latest annual confirmation statement was released on 26th January 2023.

The corporation's trademark is "WILLIAM WALLACE". They applied to register it on 2016-10-14 and it was licensed three months later. The trademark expires on 2026-10-14.

There seems to be a number of three directors running this particular firm right now, namely Steven N., Julian P. and Werner N. who have been carrying out the directors tasks since 2023. To help the directors in their tasks, this specific firm has been utilizing the skillset of Nwavudu E. as a secretary since 2018.

  • Previous company's names
  • Cvh Spirits Limited 2023-04-26
  • Distell International Limited 2016-04-04
  • Burn Stewart Distillers Limited 1988-03-16

Trade marks

Trademark UK00003191239
Trademark image:-
Trademark name:WILLIAM WALLACE
Status:Registered
Filing date:2016-10-14
Date of entry in register:2017-01-20
Renewal date:2026-10-14
Owner name:Distell International Limited
Owner address:8 Milton Road, College Milton North, East Kilbride, United Kingdom, G74 5BU

Company staff

Steven N.

Role: Director

Appointed: 01 November 2023

Latest update: 2 March 2024

Julian P.

Role: Director

Appointed: 01 March 2021

Latest update: 2 March 2024

Nwavudu E.

Role: Secretary

Appointed: 10 October 2018

Latest update: 2 March 2024

Werner N.

Role: Director

Appointed: 15 September 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Distell Group Limited owns over 3/4 of company shares. This business can be reached in Stellenbosch at Aan-De-Wagenweg and was registered as a PSC under the reg no 1988/005808/06.

Distell Group Limited
Address: 1 Aan-De-Wagenweg, Stellenbosch, PO Box 184, South Africa
Legal authority South African Law
Legal form Limited Company
Country registered South Africa
Place registered Registers Of South Africa
Registration number 1988/005808/06
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/06/30 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 82920 : Packaging activities
  • 11010 : Distilling, rectifying and blending of spirits
36
Company Age

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