CAZCABEL DRINKS LIMITED

41 GREAT PORTLAND STREET, LONDON  W1W 7LA
  • Active
  • Private Limited Company
  • Company No. 08437898
  • Last Updated: 01 Mar 2024

Company Profile

CAZCABEL DRINKS LIMITED was incorporated on Monday, March 11, 2013 as a Private Limited Company with registered address in LONDON. CAZCABEL DRINKS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 6 months and 9 days.

Name CAZCABEL DRINKS LIMITED
Company number 08437898
Company type Private Limited Company
Incorporation date 11 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cazcabel Tequila Limited Great Portland Street, W1W 7LA Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Proof Drinks Limited Great Portland Street, W1W 7LA Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against CAZCABEL DRINKS LIMITED.

Previous Names

Name Change Date
CAZCABEL DRINKS LIMITED 11 Mar 2013
AGAVE TEQUILA LIMITED 27 Nov 2018