CAZCABEL TEQUILA LIMITED
Active - Accounts Filed
General Information
NAME
CAZCABEL TEQUILA LIMITED
COMPANY NUMBER
11850499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
27/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LA
41 Great Portland Street
LONDON
W1W 7LA
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 |
|---|---|---|
| CAZCABEL TEQUILA LIMITED | Active - Accounts Filed | View Report |
| CAZCABEL DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAZCABEL TEQUILA 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 CAZCABEL TEQUILA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAZCABEL TEQUILA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2019 - Present (5 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAZCABEL TEQUILA LIMITED | Active - Accounts Filed | View Report |
| CAZCABEL DRINKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Francisco Yong (929838693) Appointed |
| 17/03/2022 | James Vincent Neville-O'Brien (908213562) has left the board |
| 22/12/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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