General information

Name:

Cru Wine Ltd

Office Address:

109 Hammersmith Road W14 0QH London

Number: 08579498

Incorporation date: 2013-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cru Wine started its operations in 2013 as a Private Limited Company under the ID 08579498. This business has been active for eleven years and the present status is active. The company's head office is located in London at 109 Hammersmith Road. Anyone can also locate this business using its zip code, W14 0QH. Cru Wine Limited was known 5 years from now as Cru Wine Investment. The company's Standard Industrial Classification Code is 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Cru Wine Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-06-21.

There is a team of four directors controlling this specific limited company at the current moment, including Philip Y., Elliott B., Michael C. and Gregory S. who have been executing the directors obligations since Fri, 8th Oct 2021.

Gregory S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cru Wine Limited 2019-03-04
  • Cru Wine Investment Limited 2013-06-21

Financial data based on annual reports

Company staff

Philip Y.

Role: Director

Appointed: 08 October 2021

Latest update: 28 December 2023

Elliott B.

Role: Director

Appointed: 02 July 2021

Latest update: 28 December 2023

Michael C.

Role: Director

Appointed: 02 July 2021

Latest update: 28 December 2023

Gregory S.

Role: Director

Appointed: 21 June 2013

Latest update: 28 December 2023

People with significant control

Gregory S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 8 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 September 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 5th, February 2024
incorporation
Free Download Download filing (49 pages)

Additional Information

HQ address,
2015

Address:

13 Princeton Court 53-55 Felsham Road

Post code:

SW15 1AZ

City / Town:

London

HQ address,
2016

Address:

13 Princeton Court 53 - 55 Felsham Road

Post code:

SW15 1AZ

City / Town:

London

Accountant/Auditor,
2016

Name:

Kirk Rice Llp

Address:

13 Princeton Court 53 To 55 Felsham Road

Post code:

SW15 1AZ

City / Town:

Putney

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
10
Company Age

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