CODORNIU UK LIMITED
Active - Accounts Filed
General Information
NAME
CODORNIU UK LIMITED
COMPANY NUMBER
03712632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
11/02/1999
(25 years and 9 months old)
WEBSITE
www.codorniuraventos.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/02/1999
30/06/1999
ACRAMAN (184) LIMITED
BRISTOL
BS1 6TP
Telephone: 01892500250
TPS: No
One Redcliff Street
Bristol
Avon
BS1 6TP
Telephone: 500250
Vale House
Clarence Road
Tunbridge Wells
Kent
TN1 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODORNIU SA | N/A | N/A |
| CODORNIU UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODORNIU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODORNIU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODORNIU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 352 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1999 - Present (25 years and 9 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 179 |
View Report |
|
Director: 11/02/1999 - Present (25 years and 9 months) Secretary: 11/02/1999 - Present (25 years and 9 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 342 |
View Report |
|
29/06/1999 - 14/02/2006 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIDECO SA | N/A | N/A |
| CODORNIU SA | N/A | N/A |
| CODORNIU UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Ramon Raventos (925470608) Appointed |
| 30/01/2019 | Mara Del Mar Raventos Chalbaud (910058890) has left the board |
| 30/01/2019 | Xavier Pages Font (906521417) has left the board |
| 15/11/2018 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Karel Julien Marc Danes (927698270) Appointed |
| 19/01/1970 | New Accounts filed |
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