The Calais Wine Superstore Limited

General information

Name:

The Calais Wine Superstore Ltd

Office Address:

Upton Farm Ockham Lane Ockham GU23 6NT Woking

Number: 08328829

Incorporation date: 2012-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Calais Wine Superstore came into being in 2012 as a company enlisted under no 08328829, located at GU23 6NT Woking at Upton Farm Ockham Lane. This firm has been in business for 12 years and its current state is active. This firm's classified under the NACE and SIC code 74990 which means Non-trading company. The Calais Wine Superstore Ltd released its account information for the financial year up to Fri, 31st Mar 2023. The firm's latest annual confirmation statement was filed on Mon, 12th Dec 2022.

The following limited company owes its achievements and unending progress to exactly two directors, namely Marco A. and Simon D., who have been managing the firm for 12 years.

Executives who have control over the firm are as follows: Marco A. owns 1/2 or less of company shares. Simon D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marco A.

Role: Director

Appointed: 12 December 2012

Latest update: 13 December 2023

Simon D.

Role: Director

Appointed: 12 December 2012

Latest update: 13 December 2023

People with significant control

Marco A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 22 September 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 September 2015
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 28 April 2016
Date Approval Accounts 28 April 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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