Oxford And Cambridge Alumni Wine Society Ltd in LONDON

Oxford And Cambridge Alumni Wine Society Ltd LONDON

Founded in 2009, Oxford And Cambridge Alumni Wine Society, classified under reg no. 07011615 is an active company. Currently registered at 27 Sibella Road SW4 6JA, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Wei-Tze S., Mark S. and Daniel H. and others. In addition one secretary - Daniel H. - is with the firm. As of 10 May 2024, there were 7 ex directors - Lucia G., Edward S. and others listed below. There were no ex secretaries.

Oxford And Cambridge Alumni Wine Society Ltd Address / Contact

Office Address	27 Sibella Road
Town	London
Post code	SW4 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07011615
Date of Incorporation	Mon, 7th Sep 2009
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Wei-Tze S.

Position: Director

Appointed: 02 February 2016

Mark S.

Position: Director

Appointed: 01 March 2014

Daniel H.

Position: Director

Appointed: 13 August 2011

James S.

Position: Director

Appointed: 13 August 2011

Daniel H.

Position: Secretary

Appointed: 13 August 2011

Alexander P.

Position: Director

Appointed: 07 September 2009

Charlie P.

Position: Director

Appointed: 07 September 2009

Lucia G.

Position: Director

Appointed: 18 September 2012

Resigned: 07 February 2019

Edward S.

Position: Director

Appointed: 13 August 2011

Resigned: 01 February 2013

Guy M.

Position: Director

Appointed: 13 August 2011

Resigned: 07 February 2019

Jonathan L.

Position: Director

Appointed: 13 August 2011

Resigned: 02 February 2016

John H.

Position: Director

Appointed: 13 August 2011

Resigned: 21 January 2020

Richard H.

Position: Director

Appointed: 13 August 2011

Resigned: 07 February 2019

William P.

Position: Director

Appointed: 07 September 2009

Resigned: 18 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Daniel H. The abovementioned PSC has significiant influence or control over this company,.

Daniel H.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-21 filed on: 2nd, September 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 1st, July 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-02-07 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-07 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-07 filed on: 20th, February 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-02-02 filed on: 20th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-02 filed on: 20th, April 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 24th, February 2016	accounts	Free Download (8 pages)
AD01	New registered office address 27 Sibella Road London SW4 6JA. Change occurred on 2015-10-21. Company's previous address: Flat 1 69 Masbro Road London W14 0LS. filed on: 21st, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-02 filed on: 7th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2014-09-02 filed on: 3rd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 10th, March 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 2014-03-02 filed on: 2nd, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-09-02 filed on: 2nd, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-02-19 filed on: 19th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-28 filed on: 28th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-28 filed on: 28th, September 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-09-07 filed on: 7th, September 2012	annual return	Free Download (7 pages)
CH01	On 2012-09-01 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Alexander Philipps Flat D 21-22 Prince of Wales Terrace London W8 5PQ England on 2012-08-25 filed on: 25th, August 2012	address	Free Download (1 page)
AA01	Accounting period ending changed to 2011-09-30 (was 2011-12-31). filed on: 29th, June 2012	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O William Pearce 236a Portobello Road London W11 1LJ United Kingdom on 2012-01-03 filed on: 3rd, January 2012	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-09-07 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-26 filed on: 26th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-09-20) of a secretary filed on: 20th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-20 filed on: 20th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-07-01 director's details were changed filed on: 6th, July 2011	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2010-09-30 filed on: 9th, June 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 5th, June 2011	accounts	Free Download (2 pages)
AD01	Registered office address changed from 263a Portobello Road London W11 1LJ United Kingdom on 2010-10-18 filed on: 18th, October 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-09-07 filed on: 18th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-07 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-07 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-07 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-10-18 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, September 2009	incorporation	Free Download (15 pages)
288c	Director's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)

Oxford And Cambridge Alumni Wine Society Ltd LONDON

Oxford And Cambridge Alumni Wine Society Ltd Address / Contact

Company Information / Profile

Company staff

Wei-Tze S.

Mark S.

Daniel H.

James S.

Daniel H.

Alexander P.

Charlie P.

Lucia G.

Edward S.

Guy M.

Jonathan L.

John H.

Richard H.

William P.

People with significant control

Company filings

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