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APPELLATIONS LIMITED

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APPELLATIONS LIMITED

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Key Data

Status

Active

Company No.

07249678

Incorporation date

11/05/2010

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 11/05/2010)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon11/09/2025
Termination of appointment of Jessica Clair Harris as a director on 2025-09-08
View PDF (1 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon07/04/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07
View PDF (1 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon06/08/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-06
View PDF (1 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon05/06/2023
Director's details changed for Mr Alan John Delamain on 2023-05-30
View PDF (2 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (4 pages)
dot icon05/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon15/07/2022
Cancellation of shares. Statement of capital on 2021-07-23
View PDF (4 pages)
dot icon22/06/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (5 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon21/09/2021
Resolutions
View PDF (1 pages)
dot icon21/09/2021
Purchase of own shares.
View PDF (3 pages)
dot icon14/09/2021
Termination of appointment of Thomas James Mann as a director on 2021-07-23
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (5 pages)
dot icon09/06/2021
Director's details changed for Mr Thomas James Mann on 2020-11-05
View PDF (2 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon25/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (5 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (5 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (6 pages)
dot icon29/05/2018
Director's details changed for Mr Thomas James Mann on 2018-05-09
View PDF (2 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon06/12/2017
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2017-12-06
View PDF (1 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-10-30
View PDF (8 pages)
dot icon13/11/2017
Resolutions
View PDF (24 pages)
dot icon24/10/2017
Director's details changed for Mr Thomas James Mann on 2016-06-07
View PDF (2 pages)
dot icon10/08/2017
Registration of charge 072496780001, created on 2017-08-03
View PDF (23 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon22/02/2017
Appointment of Mr Alan John Delamain as a director on 2017-02-14
View PDF (2 pages)
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon22/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2016
Statement of capital following an allotment of shares on 2016-02-22
View PDF (4 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon12/02/2016
Director's details changed
View PDF (2 pages)
dot icon12/02/2016
Appointment of Mr Thomas James Mann as a director on 2016-01-06
View PDF (2 pages)
dot icon23/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon05/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2014
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 2014-02-08
View PDF (1 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon29/07/2013
Director's details changed for Miss Jessica Harris on 2013-07-29
View PDF (2 pages)
dot icon29/07/2013
Director's details changed for Mr Nicolas Hallet on 2013-07-29
View PDF (2 pages)
dot icon24/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon01/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Appointment of Miss Jessica Harris as a director
View PDF (2 pages)
dot icon11/05/2010
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.10M
-
0.00
901.37K
-
2022
2
2.19M
-
0.00
353.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan John Delamain
Director
14/02/2017 - Present
1
Mr Nicolas Hallet
Director
11/05/2010 - Present
-
Harris, Jessica Clair
Director
20/05/2010 - 08/09/2025
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APPELLATIONS LIMITED

APPELLATIONS LIMITED is an(a) Active company incorporated on 11/05/2010 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPELLATIONS LIMITED?

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APPELLATIONS LIMITED is currently Active. It was registered on 11/05/2010 .

Where is APPELLATIONS LIMITED located?

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APPELLATIONS LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does APPELLATIONS LIMITED do?

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APPELLATIONS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for APPELLATIONS LIMITED?

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The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.