CARTMEL DISTILLERS LIMITED

Key Data

Status

Active

Company No.

05539318

Incorporation date

17/08/2005

Size

Audit Exemption Subsidiary

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (47 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (9 pages)

20/09/2025

Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (46 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (12 pages)

10/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

09/09/2024

Termination of appointment of John Hames Taig Kennedy as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Cessation of Judith Margaret Halewood as a person with significant control on 2024-09-09

View PDF (1 pages)

09/09/2024

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Miss Ioana Simona Ababei as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Appointment of Mr Scott Matthew Kilshaw as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

26/06/2024

Certificate of change of name

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (49 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (14 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (4 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

08/08/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 29/06/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 29/06/22

View PDF (3 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 29/06/22

View PDF (48 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-29

View PDF (16 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

02/12/2022

Change of details for Mr Ian Alan Douglas as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Change of details for Mrs Judith Margaret Halewood as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Change of details for Halewood Wines and Spirits Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mrs Judith Margaret Halewood on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Lee Andrew Tayburn on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

17/08/2026

Last change occurred

29/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wright, James	Director	29/03/2017 - 16/05/2018	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2005 - 17/08/2005	99600
Cotton, Neill Andrew	Director	01/07/2011 - 09/01/2012	23
Woolf, Robert Francis	Director	02/09/2013 - 31/03/2017	3
Halewood, Judith Margaret	Director	18/10/2011 - Present	22

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About CARTMEL DISTILLERS LIMITED

CARTMEL DISTILLERS LIMITED is an(a) Active company incorporated on 17/08/2005 with the registered office located at 2 Spire Road, Rushden NN10 0FN. There are currently 5 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 CARTMEL DISTILLERS LIMITED?

CARTMEL DISTILLERS LIMITED is currently Active. It was registered on 17/08/2005 .

Where is CARTMEL DISTILLERS LIMITED located?

CARTMEL DISTILLERS LIMITED is registered at 2 Spire Road, Rushden NN10 0FN.

What does CARTMEL DISTILLERS LIMITED do?

CARTMEL DISTILLERS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for CARTMEL DISTILLERS LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.