Clipstone Park Distillery Ltd is a private limited company located at Newstead House, Pelham Road, Nottingham NG5 1AP. Incorporated on 2018-01-18, this 6-year-old company is run by 2 directors.
Director Luke S., appointed on 18 January 2018. Director Guy S., appointed on 18 January 2018.
The company is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification: 11010). According to official database there was a name change on 2021-02-25 and their previous name was Sovereign Spirits Ltd..
The latest confirmation statement was sent on 2023-01-17 and the deadline for the next filing is 2024-01-31. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Newstead House |
| Office Address2 | Pelham Road |
| Town | Nottingham |
| Post code | NG5 1AP |
| Country of origin | United Kingdom |
| Registration Number | 11157652 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Guy S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Luke S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clipstone Park Farms Ltd., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Guy S.
| Notified on | 5 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Luke S.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clipstone Park Farms Ltd.
Newstead House Pelham Road, Nottingham, NG5 1AP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11156149 |
| Notified on | 18 January 2018 |
| Ceased on | 5 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sovereign Spirits | February 25, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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