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CRU WINE LIMITED - 109 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 08579498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 109 Hammersmith Road
- London
- W14 0QH
- United Kingdom 109 Hammersmith Road, London, W14 0QH, United Kingdom UK
Management
- Managing Directors
- SWARTBERG, Gregory Daniël
- BLUM, Elliott
- COLLINS, Michael
- YATES, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-21
- Age Of Company 2013-06-21 11 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Gregory Daniel Swartberg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRU WINE INVESTMENT LIMITED
- Legal Entity Identifier (LEI)
- 894500ERNZE7BZY9V809
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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CRU WINE LIMITED Company Description
- CRU WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 08579498. Its current trading status is "live". It was registered 2013-06-21. It was previously called CRU WINE INVESTMENT LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 109 Hammersmith Road .
Get CRU WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cru Wine Limited - 109 Hammersmith Road, London, W14 0QH, United Kingdom
- 2013-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
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resolution (2023-03-17) - RESOLUTIONS
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memorandum-articles (2023-03-17) - MA
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-05-23) - AA01
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confirmation-statement-with-updates (2022-07-04) - CS01
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capital-allotment-shares (2022-11-04) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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capital-return-purchase-own-shares (2021-08-17) - SH03
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capital-cancellation-shares (2021-08-17) - SH06
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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capital-return-purchase-own-shares (2021-01-04) - SH03
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capital-cancellation-shares (2021-03-04) - SH06
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capital-cancellation-shares (2021-01-04) - SH06
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capital-return-purchase-own-shares (2021-03-04) - SH03
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capital-allotment-shares (2021-06-29) - SH01
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confirmation-statement-with-updates (2021-06-21) - CS01
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resolution (2021-04-28) - RESOLUTIONS
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capital-allotment-shares (2021-04-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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resolution (2021-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-11-03) - CH01
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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memorandum-articles (2021-11-06) - MA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-10) - CH01
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
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confirmation-statement-with-updates (2020-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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resolution (2020-09-03) - RESOLUTIONS
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legacy (2020-10-28) - CAP-SS
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legacy (2020-10-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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resolution (2020-10-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-to-a-person-with-significant-control (2019-07-04) - PSC04
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resolution (2019-03-04) - RESOLUTIONS
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capital-allotment-shares (2019-08-08) - SH01
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resolution (2019-09-25) - RESOLUTIONS
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change-person-director-company (2019-07-05) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-02-09) - SH01
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capital-alter-shares-subdivision (2018-02-06) - SH02
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capital-name-of-class-of-shares (2018-02-06) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-06-27) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-21) - NEWINC