-
-
CASTLE RUM COMPANY LTD - 1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 11556789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Tennyson House
- Great Portland Street
- London
- W1W 5PA
- England 1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- KENNEDY, John Hames Taig
- PILLAY, Kevin
- WILLIAMSON, Edward Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-06
- Age Of Company 2018-09-06 5 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Halewood International Limited
- Halewood Artisanal Spirits (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-07
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
-
CASTLE RUM COMPANY LTD Company Description
- CASTLE RUM COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 11556789. Its current trading status is "live". It was registered 2018-09-06. It has declared SIC or NACE codes as "56302". It has 3 directors The latest accounts are filed up to 2022-07-07.It can be contacted at 1St Floor Tennyson House .
Get CASTLE RUM COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Rum Company Ltd - 1st Floor Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
- 2018-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLE RUM COMPANY LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-27) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-11) - AA
-
legacy (2023-04-11) - PARENT_ACC
-
legacy (2023-04-11) - AGREEMENT2
-
legacy (2023-04-11) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
-
termination-director-company-with-name-termination-date (2022-02-16) - TM01
-
legacy (2022-07-04) - PARENT_ACC
-
legacy (2022-07-04) - AGREEMENT2
-
legacy (2022-07-04) - GUARANTEE2
-
change-to-a-person-with-significant-control (2022-12-01) - PSC05
-
appoint-person-director-company-with-name-date (2022-02-16) - AP01
-
confirmation-statement-with-no-updates (2022-09-21) - CS01
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-18) - CS01
-
legacy (2021-02-25) - GUARANTEE2
-
legacy (2021-02-25) - AGREEMENT2
-
legacy (2021-02-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-18) - AD01
keyboard_arrow_right 2020
-
legacy (2020-04-16) - AGREEMENT2
-
legacy (2020-04-16) - PARENT_ACC
-
legacy (2020-04-16) - GUARANTEE2
-
confirmation-statement-with-updates (2020-10-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-16) - AA
-
termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
-
capital-name-of-class-of-shares (2019-04-25) - SH08
-
capital-allotment-shares (2019-04-25) - SH01
-
resolution (2019-04-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-09-18) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
keyboard_arrow_right 2018
-
incorporation-company (2018-09-06) - NEWINC
-
change-account-reference-date-company-current-shortened (2018-10-05) - AA01
