Caley Wines Limited is a private limited company registered at 45 Gore Road, London SW20 8JN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors and 1 secretary.
Director Alastair C., appointed on 29 September 2020. Director Janine C., appointed on 29 September 2020.
As far as secretaries are concerned, we can name: Alastair C., appointed on 29 September 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was filed on 2023-09-28 and the date for the next filing is 2024-10-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 45 Gore Road |
| Town | London |
| Post code | SW20 8JN |
| Country of origin | United Kingdom |
| Registration Number | 12913319 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 29 September 2020
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Janine C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alastair C. This PSC owns 25-50% shares and has 25-50% voting rights.
Janine C.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair C.
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 5 209 | 5 009 |
| Net Assets Liabilities | 297 | 322 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 55 | 81 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 395 | 722 |
| Net Current Assets Liabilities | 4 814 | 4 287 |
| Other Operating Expenses Format2 | 661 | 134 |
| Other Operating Income Format2 | 105 | |
| Profit Loss | 232 | 79 |
| Raw Materials Consumables Used | 944 | 267 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 55 | 27 |
| Total Assets Less Current Liabilities | 4 814 | 4 287 |
| Turnover Revenue | 1 787 | 507 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 28, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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