CALDICOT WINES LIMITED
RAYNEHAM, PARK ROAD, RAMSGATE CT11 7QH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13050354
- Last Updated: 01 Mar 2022
Company Profile
CALDICOT WINES LIMITED was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in RAMSGATE. CALDICOT WINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | CALDICOT WINES LIMITED |
|---|---|
| Company number | 13050354 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RAYNEHAM PARK ROAD RAMSGATE CT11 7QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Arun Kumar Natesa Nationality: British |
Dates: Monday, November 30, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geretheran Markandu Nationality: Sri Lankan |
Dates: Monday, November 30, 2020 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sivaraj Suntharalingam Nationality: Sri Lankan |
Dates: Monday, November 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-785 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALDICOT WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALDICOT WINES LIMITED | 30 Nov 2020 |