Cape Province Wines (u.k.) Limited

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General information

Name:

Cape Province Wines (u.k.) Ltd

Office Address:

255 Brooklands Road KT13 0RN Weybridge

Number: 02597275

Incorporation date: 1991-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cape Province Wines (u.k.) Limited has been on the British market for at least 33 years. Registered under the number 02597275 in 1991, it is located at 255 Brooklands Road, Weybridge KT13 0RN. This business's SIC code is 47110 meaning . 2022-04-30 is the last time account status updates were filed.

This company has 1 director at the current moment overseeing the firm, namely Ross R. who's been executing the director's responsibilities since Tue, 2nd Apr 1991. Since April 1991 Lorna S., had been functioning as a director for this firm until the resignation in September 2003. Additionally a different director, including Peter L. quit in September 2003. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Heather R. as a secretary for the last twenty one years.

Ross R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Heather R.

Role: Secretary

Appointed: 15 September 2003

Latest update: 26 March 2024

Ross R.

Role: Director

Appointed: 15 September 2003

Latest update: 26 March 2024

People with significant control

Ross R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47110 :
33
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