London Cosmopolitan Drinks Limited in South Willesborough ASHFORD

London Cosmopolitan Drinks Limited ASHFORD

Founded in 2003, London Cosmopolitan Drinks, classified under reg no. 04886579 is an active company. Currently registered at 41 East Stour Way TN24 0SX, Ashford the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 12, 2017 London Cosmopolitan Drinks Limited is no longer carrying the name The Gourmet Jerk Company.

At present there are 2 directors in the the company, namely Catherine C. and Silburn D.. In addition one secretary - Catherine C. - is with the firm. Currenlty, the company lists one former director, whose name is Stuart K. and who left the the company on 15 August 2011. In addition, there is one former secretary - Stuart K. who worked with the the company until 15 August 2011.

London Cosmopolitan Drinks Limited Address / Contact

Office Address	41 East Stour Way
Office Address2	South Willesborough
Town	Ashford
Post code	TN24 0SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04886579
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Manufacture of beer
Industry	Production of meat and poultry meat products
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Catherine C.

Position: Director

Appointed: 15 August 2011

Catherine C.

Position: Secretary

Appointed: 15 August 2011

Silburn D.

Position: Director

Appointed: 01 June 2004

Stuart K.

Position: Secretary

Appointed: 01 June 2004

Resigned: 15 August 2011

Stuart K.

Position: Director

Appointed: 01 June 2004

Resigned: 15 August 2011

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 26 October 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 03 September 2003

Resigned: 26 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Silburn D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Catherine C. This PSC has significiant influence or control over the company,.

Silburn D.

Notified on	3 September 2016
Nature of control:	75,01-100% shares

Catherine C.

Notified on	3 September 2016
Nature of control:	significiant influence or control

Company previous names

The Gourmet Jerk Company	December 12, 2017
The Gourmet Jerk Compamy	October 26, 2010
Octopus Bags	October 25, 2010
Numuzic	March 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	752	2	2 100	2 742	2 735	967	2 466

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	35 327	38 760	44 776	54 469	61 228	63 631	67 346
Fixed Assets	388	374	584	1 849	2 490	2 222	1 670
Net Current Assets Liabilities	-34 575	-38 758	-42 676	-51 727	-58 493	-62 664	-64 880
Total Assets Less Current Liabilities	-34 187	-38 384	-42 092	-49 878	-56 003	-60 442	-63 210

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 23rd, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2017 filed on: 12th, December 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to September 3, 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 3, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 3, 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, June 2013	accounts	Free Download (1 page)
CH01	On September 3, 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to September 3, 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 3, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on August 19, 2011 filed on: 19th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 19, 2011 filed on: 19th, August 2011	officers	Free Download (2 pages)
AP01	On August 19, 2011 new director was appointed. filed on: 19th, August 2011	officers	Free Download (3 pages)
AP03	On August 19, 2011 - new secretary appointed filed on: 19th, August 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 3rd, March 2011	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, October 2010	incorporation	Free Download (10 pages)
CERTNM	Company name changed the gourmet jerk compamy LIMITEDcertificate issued on 26/10/10 filed on: 26th, October 2010	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CERTNM	Company name changed octopus bags LIMITEDcertificate issued on 25/10/10 filed on: 25th, October 2010	change of name	Free Download (1 page)
RES15	Resolution on October 18, 2010 to change company name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 22, 2010 filed on: 22nd, October 2010	resolution	Free Download (1 page)
CH01	On September 3, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 3, 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
CH01	On September 3, 2010 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, May 2010	accounts	Free Download (1 page)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2009	incorporation	Free Download (10 pages)
CERTNM	Company name changed numuzic LIMITEDcertificate issued on 11/03/09 filed on: 9th, March 2009	change of name	Free Download (2 pages)
363a	Annual return made up to September 24, 2008 filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 8th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, July 2005	accounts	Free Download (4 pages)
287	Registered office changed on 02/02/05 from: 28 vespasian way, kingsnorth ashford kent TN23 3QX filed on: 2nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: 28 vespasian way, kingsnorth ashford kent TN23 3QX filed on: 2nd, February 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2005	officers	Free Download (1 page)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (7 pages)
288a	On June 3, 2004 New secretary appointed;new director appointed filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288a	On June 3, 2004 New director appointed filed on: 3rd, June 2004	officers	Free Download (1 page)
288a	On June 3, 2004 New secretary appointed;new director appointed filed on: 3rd, June 2004	officers	Free Download (2 pages)
288b	On October 27, 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On October 27, 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On October 27, 2003 Secretary resigned filed on: 27th, October 2003	officers	Free Download (1 page)
288b	On October 27, 2003 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2003	incorporation	Free Download (13 pages)

London Cosmopolitan Drinks Limited ASHFORD

London Cosmopolitan Drinks Limited Address / Contact

Company Information / Profile

Company staff

Catherine C.

Catherine C.

Silburn D.

Stuart K.

Stuart K.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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