CAMBRIDGE DISTILLERY LTD

Key Data

Status

Active

Company No.

07688037

Incorporation date

30/06/2011

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2011)

09/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

18/11/2025

Termination of appointment of Hannah Jayne Green as a secretary on 2025-11-18

View PDF (1 pages)

14/07/2025

Change of details for Ms Lucy Nadine Lowe as a person with significant control on 2024-07-25

View PDF (2 pages)

14/07/2025

Change of details for Mr William John Lowe as a person with significant control on 2024-04-25

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

31/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

18/05/2024

Memorandum and Articles of Association

View PDF (26 pages)

18/05/2024

Resolutions

View PDF (1 pages)

13/05/2024

Cessation of Diageo Dv Limited as a person with significant control on 2024-04-25

View PDF (1 pages)

09/05/2024

Cancellation of shares. Statement of capital on 2024-04-25

View PDF (4 pages)

09/05/2024

Purchase of own shares.

View PDF (4 pages)

09/04/2024

Termination of appointment of Kai John Reeves as a director on 2024-04-09

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

14/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-03-22

View PDF (4 pages)

04/11/2022

Statement of capital following an allotment of shares on 2022-09-27

View PDF (7 pages)

22/08/2022

Appointment of Miss Hannah Jayne Green as a secretary on 2022-08-11

View PDF (2 pages)

22/08/2022

Appointment of Mr Kai John Reeves as a director on 2022-08-11

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

15/07/2022

Change of details for Diageo Dv Limited as a person with significant control on 2021-09-23

View PDF (2 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (7 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-01-27

View PDF (7 pages)

15/02/2022

Sub-division of shares on 2022-01-27

View PDF (7 pages)

29/09/2021

Change of share class name or designation

View PDF (2 pages)

27/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/09/2021

Resolutions

View PDF (4 pages)

23/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

23/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

23/07/2021

Change of details for Diageo Dv Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

11/05/2020

Director's details changed for Mr William John Lowe on 2020-05-11

View PDF (2 pages)

11/05/2020

Director's details changed for Ms Lucy Nadine Lowe on 2020-05-11

View PDF (2 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (5 pages)

07/05/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-24

View PDF (8 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-09-02

View PDF (4 pages)

23/09/2019

Statement by Directors

View PDF (1 pages)

23/09/2019

Statement of capital on 2019-09-23

View PDF (4 pages)

23/09/2019

Solvency Statement dated 02/09/19

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (38 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

26/02/2019

Statement of capital following an allotment of shares on 2019-02-21

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

16/07/2018

Change of details for Diageo Dv Limited as a person with significant control on 2018-02-21

View PDF (2 pages)

16/04/2018

Registered office address changed from 32 Station Road Histon Cambridge CB24 9LQ to Cambridge Distillery 20 High Street Grantchester Cambridge CB3 9NF on 2018-04-16

View PDF (1 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

21/02/2018

Notification of Diageo Dv Limited as a person with significant control on 2017-04-11

View PDF (2 pages)

21/02/2018

Change of details for Mr William John Lowe as a person with significant control on 2018-02-13

View PDF (2 pages)

21/02/2018

Notification of Lucy Nadine Lowe as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

07/11/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

01/08/2017

Sub-division of shares on 2017-04-11

View PDF (4 pages)

25/07/2017

Resolutions

View PDF (32 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

27/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

22/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

23/07/2012

Registered office address changed from 32 Station Road Histon Cambridge CB24 9LQ United Kingdom on 2012-07-23

View PDF (1 pages)

23/07/2012

Registered office address changed from 6 Park Lane Histon Cambridge CB24 9EH United Kingdom on 2012-07-23

View PDF (1 pages)

30/06/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
1.28M
-
0.00
655.64K
-

2022
27
1.06M
-
0.00
601.96K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Lucy Nadine	Director	30/06/2011 - Present	1
Green, Hannah Jayne	Secretary	11/08/2022 - 18/11/2025	-
Lowe, William John	Director	30/06/2011 - Present	4
Reeves, Kai John	Director	11/08/2022 - 09/04/2024	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAMBRIDGE DISTILLERY LTD

CAMBRIDGE DISTILLERY LTD is an(a) Active company incorporated on 30/06/2011 with the registered office located at Cambridge Distillery 20 High Street, Grantchester, Cambridge CB3 9NF. 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 CAMBRIDGE DISTILLERY LTD?

CAMBRIDGE DISTILLERY LTD is currently Active. It was registered on 30/06/2011 .

Where is CAMBRIDGE DISTILLERY LTD located?

CAMBRIDGE DISTILLERY LTD is registered at Cambridge Distillery 20 High Street, Grantchester, Cambridge CB3 9NF.

What does CAMBRIDGE DISTILLERY LTD do?

CAMBRIDGE DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE DISTILLERY LTD?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-06-30.