General information

Name:

Caley Wines Ltd

Office Address:

45 Gore Road SW20 8JN London

Number: 12913319

Incorporation date: 2020-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Caley Wines was started on 2020/09/29 as a Private Limited Company. The enterprise's head office may be contacted at London on 45 Gore Road. In case you want to reach this business by mail, the post code is SW20 8JN. The registration number for Caley Wines Limited is 12913319. The enterprise's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The most recent accounts provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-09-28.

Taking into consideration this particular firm's directors directory, since September 2020 there have been two directors: Alastair C. and Janine C.. To help the directors in their tasks, this specific business has been utilizing the expertise of Alastair C. as a secretary since September 2020.

Financial data based on annual reports

Company staff

Alastair C.

Role: Secretary

Appointed: 29 September 2020

Latest update: 12 January 2024

Alastair C.

Role: Director

Appointed: 29 September 2020

Latest update: 12 January 2024

Janine C.

Role: Director

Appointed: 29 September 2020

Latest update: 12 January 2024

People with significant control

Executives with significant control over the firm are: Janine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alastair C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janine C.
Notified on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair C.
Notified on 29 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates September 28, 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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