The City Of London Gin Company Limited

General information

Name:

The City Of London Gin Company Ltd

Office Address:

C/o Hayman Ltd, Eastways Park Witham CM8 3YE Essex

Number: 05948191

Incorporation date: 2006-09-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Essex with reg. no. 05948191. This company was started in the year 2006. The office of this company is situated at C/o Hayman Ltd, Eastways Park Witham. The area code for this address is CM8 3YE. Established as Bideawhile 525, the firm used the name up till 2006, at which moment it was changed to The City Of London Gin Company Limited. This firm's SIC code is 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-03-31 is the last time when the accounts were reported.

In order to satisfy their clients, this particular business is continually overseen by a unit of two directors who are Miranda N. and Simon S.. Their outstanding services have been of pivotal importance to this specific business since 2015.

The companies with significant control over this firm include: Hg&Co owns over 3/4 of company shares. This business can be reached in Witham at Eastways, CM8 3YE.

  • Previous company's names
  • The City Of London Gin Company Limited 2006-11-23
  • Bideawhile 525 Limited 2006-09-27

Financial data based on annual reports

Company staff

Miranda N.

Role: Director

Appointed: 11 August 2015

Latest update: 25 April 2024

Simon S.

Role: Director

Appointed: 11 August 2015

Latest update: 25 April 2024

People with significant control

Hg&Co
Address: 70 Eastways, Witham, CM8 3YE, England
Legal authority Ltd
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 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

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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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
Company Age

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