Castle Rum Company Ltd in Great Portland Street LONDON

Castle Rum Company Ltd LONDON

Castle Rum Company Ltd is a private limited company located at 1St Floor Tennyson House, Great Portland Street, London W1W 5PA. Incorporated on 2018-09-06, this 5-year-old company is run by 2 directors.
Director John K., appointed on 06 March 2023. Director Edward W., appointed on 12 July 2022.
The company is officially classified as "public houses and bars" (SIC: 56302).
The latest confirmation statement was sent on 2023-09-05 and the due date for the next filing is 2024-09-19. Moreover, the annual accounts were filed on 07 July 2022 and the next filing should be sent on 31 March 2024.

Castle Rum Company Ltd Address / Contact

Office Address	1st Floor Tennyson House
Office Address2	Great Portland Street
Town	London
Post code	W1W 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11556789
Date of Incorporation	Thu, 6th Sep 2018
Industry	Public houses and bars
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Anthony B.

Position: Director

Appointed: 14 March 2019

Resigned: 20 August 2020

Alan R.

Position: Director

Appointed: 06 September 2018

Resigned: 31 January 2022

Stewart H.

Position: Director

Appointed: 06 September 2018

Resigned: 31 October 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Halewood Artisanal Spirits (Uk) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halewood Artisanal Spirits (Uk) Limited

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03920410
Notified on	6 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 18th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on July 25, 2023 filed on: 18th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22 filed on: 11th, April 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to July 7, 2022 filed on: 11th, April 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 11th, April 2023	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 filed on: 11th, April 2023	other	Free Download (1 page)
AP01	On March 6, 2023 new director was appointed. filed on: 15th, March 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 30, 2022 filed on: 1st, December 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2022 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AP01	On July 12, 2022 new director was appointed. filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	On July 12, 2022 new director was appointed. filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21 filed on: 4th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to June 26, 2021 filed on: 4th, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 4th, July 2022	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 filed on: 4th, July 2022	other	Free Download (1 page)
AP01	On January 31, 2022 new director was appointed. filed on: 16th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2022 filed on: 16th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates September 5, 2021 filed on: 18th, September 2021	confirmation statement	Free Download (4 pages)
AD01	New registered office address 1st Floor Tennyson House Great Portland Street London W1W 5PA. Change occurred on September 18, 2021. Company's previous address: The Winery Ackhurst Road Chorley PR7 1NH England. filed on: 18th, September 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 25th, February 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to June 27, 2020 filed on: 25th, February 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 25th, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 25th, February 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates September 5, 2020 filed on: 16th, October 2020	confirmation statement	Free Download (4 pages)
AD01	New registered office address The Winery Ackhurst Road Chorley PR7 1NH. Change occurred on September 22, 2020. Company's previous address: The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom. filed on: 22nd, September 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 20, 2020 filed on: 21st, August 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19 filed on: 16th, April 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19 filed on: 16th, April 2020	accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19 filed on: 16th, April 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to June 29, 2019 filed on: 16th, April 2020	accounts	Free Download (13 pages)
MR01	Registration of charge 115567890001, created on November 20, 2019 filed on: 25th, November 2019	mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates September 5, 2019 filed on: 18th, September 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019	resolution	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 25th, April 2019	capital	Free Download (2 pages)
SH01	Capital declared on March 13, 2019: 100.00 GBP filed on: 25th, April 2019	capital	Free Download (4 pages)
AP01	On March 14, 2019 new director was appointed. filed on: 14th, March 2019	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2019 to June 30, 2019 filed on: 5th, October 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2018	incorporation	Free Download (11 pages)

Castle Rum Company Ltd LONDON

Castle Rum Company Ltd Address / Contact

Company Information / Profile

Company staff

John K.

Edward W.

Kevin P.

John K.

Anthony B.

Alan R.

Stewart H.

People with significant control

Company filings

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