The Chilgrove Gin Company Ltd

General information

Name:

The Chilgrove Gin Company Limited

Office Address:

The Bakery West Marden PO18 9EQ Chichester

Number: 08681248

Incorporation date: 2013-09-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as The Chilgrove Gin Company was established on Monday 9th September 2013 as a Private Limited Company. This enterprise's office may be found at Chichester on The Bakery, West Marden. Should you need to get in touch with the firm by post, the area code is PO18 9EQ. The company reg. no. for The Chilgrove Gin Company Ltd is 08681248. It has been already 11 years from the moment The Chilgrove Gin Company Ltd is no longer recognized under the name The Goodwood Gin Company. This enterprise's SIC and NACE codes are 11010 which means Distilling, rectifying and blending of spirits. Its most recent annual accounts cover the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-09-09.

The trademark of The Chilgrove Gin Company is "CHILGROVE". It was submitted for registration in December, 2013 and it was published in the journal number 2014-003.

There seems to be a group of two directors managing this particular firm at the moment, namely Eric H. and Hans S. who have been doing the directors assignments since February 2024.

  • Previous company's names
  • The Chilgrove Gin Company Ltd 2013-12-10
  • The Goodwood Gin Company Ltd 2013-09-09

Trade marks

Trademark UK00003034297
Trademark image:-
Trademark name:CHILGROVE
Status:Application Published
Filing date:2013-12-10
Owner name:THE CHILGROVE GIN COMPANY LTD
Owner address:PO Box 761, Chichester, United Kingdom, PO19 9RJ

Financial data based on annual reports

Company staff

Eric H.

Role: Director

Appointed: 12 February 2024

Latest update: 14 March 2024

Hans S.

Role: Director

Appointed: 12 February 2024

Latest update: 14 March 2024

People with significant control

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

Eric H.
Notified on 12 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 9 September 2016
Ceased on 12 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Celia B.
Notified on 9 September 2016
Ceased on 12 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 12 April 2015
Start Date For Period Covered By Report 2013-09-09
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 12 April 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 November 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 31st October 2024 to 31st December 2024 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
10
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