Company number 08712852
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 65 MAWSON ROAD, CAMBRIDGE, CB1 2DZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 17
. The most likely internet sites of CAMBRIDGE CHAMPAGNE COMPANY LIMITED are www.cambridgechampagnecompany.co.uk, and www.cambridge-champagne-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cambridge Champagne Company Limited is a Private Limited Company.
The company registration number is 08712852. Cambridge Champagne Company Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of Cambridge Champagne Company Limited is 65 Mawson Road Cambridge Cb1 2dz. . ANTHONY, Dominic Peter is a Director of the company. GIBSON, Paul Mark Andrew is a Director of the company. MOORE, Sean Brogan is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr Paul Mark Andrew Gibson
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Moore
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMBRIDGE CHAMPAGNE COMPANY LIMITED Events
31 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 0 more events
07 Aug 2014
Statement of capital following an allotment of shares on 1 October 2013
02 Jul 2014
Appointment of Mr Sean Brogan Moore as a director
02 Jul 2014
Appointment of Mr Paul Mark Gibson as a director
04 Oct 2013
Company name changed cambridge drinks company LIMITED\certificate issued on 04/10/13
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RES15 ‐
Change company name resolution on 2013-10-03
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NM01 ‐
Change of name by resolution
01 Oct 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted