Casoni Spirits Ltd is a private limited company situated at Globe House Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 3 directors.
Director Roberto G., appointed on 04 April 2022. Director Paolo M., appointed on 04 April 2022. Director Andrea C., appointed on 11 February 2020. According to CH records there was a change of name on 2022-04-07 and their previous name was Virtuous Nibbles Ltd.
The latest confirmation statement was sent on 2023-10-30 and the due date for the next filing is 2024-11-13. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Globe House Rigby Close |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TH |
| Country of origin | United Kingdom |
| Registration Number | 12455923 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | |
| Industry | |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 11 February 2020
The list of PSCs that own or control the company includes 4 names. As we discovered, there is Andrea C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Casoni Fabbricazione Liquori S.p.a. that entered Finale Emilia, Italy as the address. This PSC has a legal form of "an s.p.a.", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Lambrusco Wine Club Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andrea C.
| Notified on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
Casoni Fabbricazione Liquori S.P.A.
5/A Via Venezia 5/A, 41034, Finale Emilia, Mo, 41034, Italy
| Legal authority | Codice Civile (Italian Law) |
| Legal form | S.P.A. |
| Country registered | Italy |
| Place registered | Italian And Eu Company Registry |
| Registration number | Rea Mo-136606 |
| Notified on | 4 April 2022 |
| Nature of control: |
50,01-75% shares |
Lambrusco Wine Club Ltd
71-75 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11890159 |
| Notified on | 11 February 2020 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pastum Ltd
4 Southam Crescent, Lighthorne Heath, Leamington Spa, CV33 9TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09900266 |
| Notified on | 11 February 2020 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Virtuous Nibbles | April 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 882 | 3 333 | 12 598 |
| Current Assets | 29 837 | 28 933 | 76 612 |
| Debtors | 6 955 | 15 600 | 50 816 |
| Net Assets Liabilities | -8 285 | -6 979 | 18 161 |
| Other Debtors | 600 | ||
| Property Plant Equipment | 5 087 | 15 117 | 8 405 |
| Total Inventories | 10 000 | 10 000 | 13 198 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 400 | 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 695 | 38 | 594 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 782 | 14 233 | |
| Bank Borrowings | 25 000 | 21 273 | 14 133 |
| Creditors | 4 149 | 8 529 | 15 307 |
| Finance Lease Liabilities Present Value Total | 14 060 | 2 893 | 5 790 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 695 | 4 203 | 556 |
| Loans From Directors | 6 045 | 37 416 | |
| Net Current Assets Liabilities | 25 688 | 20 404 | 61 305 |
| Property Plant Equipment Gross Cost | 6 782 | 8 999 | 8 999 |
| Taxation Social Security Payable | -224 | ||
| Total Assets Less Current Liabilities | 30 775 | 35 521 | 69 710 |
| Trade Debtors Trade Receivables | 6 955 | 15 000 | 50 816 |
| Value-added Tax Payable | 3 749 | -809 | 9 741 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 30, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (4 pages) |
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