Crooked Beverage Co. Limited

General information

Name:

Crooked Beverage Co. Ltd

Office Address:

5th Floor Casa Lockoford Lane S41 7JB Chesterfield

Number: 02784214

Incorporation date: 1993-01-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Crooked Beverage Co. Limited business has been operating on the market for thirty one years, having started in 1993. Started with Registered No. 02784214, Crooked Beverage was set up as a Private Limited Company with office in 5th Floor Casa, Chesterfield S41 7JB. This particular Crooked Beverage Co. Limited business was known under four other names before. The company was started under the name of Cult Beverage to be switched to Gbl International on Fri, 24th Mar 2017. The company's third registered name was current name until 2004. The enterprise's SIC and NACE codes are 99999 which stands for Dormant Company. The business most recent annual accounts describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-01-27.

Regarding the following business, just about all of director's assignments have so far been carried out by Steven G. who was appointed on Wed, 31st Jan 1996. Since Mon, 3rd Jun 1996 Mark J., had been performing the duties for the following business up to the moment of the resignation on Thu, 6th Aug 1998. What is more another director, including Sheila G. resigned in October 1998. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Dawn W. as a secretary since April 1996.

  • Previous company's names
  • Crooked Beverage Co. Limited 2017-03-24
  • Cult Beverage Co. Limited 2017-01-25
  • Gbl International Limited 2004-05-27
  • Global Brands Limited 1994-05-23
  • Potions Limited 1993-01-27

Financial data based on annual reports

Company staff

Dawn W.

Role: Secretary

Appointed: 30 April 1996

Latest update: 21 March 2024

Steven G.

Role: Director

Appointed: 31 January 1996

Latest update: 21 March 2024

People with significant control

Steven G. is the individual who has control over this firm, has substantial control or influence over the company.

Steven G.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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