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CAVES DE PIERRE LIMITED

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CAVES DE PIERRE LIMITED

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Key Data

Status

Active

Company No.

04132365

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

202-208 New North Road, Unit 4 Canonbury Business, London N1 7BJCopy
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Latest events (Record since 29/12/2000)
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon18/12/2024
Change of details for Ms Mary Elizabeth Domange as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon18/12/2024
Secretary's details changed for Secretary Mary Domange on 2024-12-18
View PDF (1 pages)
dot icon17/12/2024
Change of details for Mr Francois Domange as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Director's details changed for Mr Francois Domange on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-14 with updates
View PDF (4 pages)
dot icon05/01/2024
Satisfaction of charge 041323650002 in full
View PDF (4 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
View PDF (3 pages)
dot icon25/10/2023
Registered office address changed from C/O Studio 17 Hiltongrove North One 14 Southgate Road London Uk N1 3LY to 202-208 New North Road Unit 4 Canonbury Business London N1 7BJ on 2023-10-25
View PDF (1 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-24 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon22/01/2021
Notification of Mary Domange as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-24 with no updates
View PDF (3 pages)
dot icon15/01/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon18/06/2020
Registration of charge 041323650002, created on 2020-06-05
View PDF (11 pages)
dot icon27/12/2019
Confirmation statement made on 2019-12-24 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/01/2019
Confirmation statement made on 2018-12-24 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-24 with no updates
View PDF (3 pages)
dot icon28/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-24 with updates
View PDF (5 pages)
dot icon29/12/2016
Secretary's details changed for Mary Domange on 2016-12-28
View PDF (1 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Director's details changed for Mr Francois Domange on 2015-12-23
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon11/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/12/2012
Registered office address changed from Studio 17 Hiltongrove Norh One 14 Southgate Road London N1 3LY United Kingdom on 2012-12-24
View PDF (1 pages)
dot icon21/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2012
Secretary's details changed for Mary Domange on 2012-02-13
View PDF (2 pages)
dot icon14/02/2012
Registered office address changed from 305a Aberdeen House 22-24 Highbury Grove London N5 2EA on 2012-02-14
View PDF (1 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/02/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Francois Domange on 2010-02-02
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/01/2009
Return made up to 29/12/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Return made up to 29/12/07; full list of members
View PDF (3 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon24/01/2007
Return made up to 29/12/06; full list of members
View PDF (2 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon04/01/2006
Return made up to 29/12/05; full list of members
View PDF (6 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon17/01/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon06/03/2004
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon04/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon24/03/2003
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon23/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon04/03/2002
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon27/02/2002
Ad 31/12/00--------- £ si 98@1
View PDF (2 pages)
dot icon10/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2001
Registered office changed on 19/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon19/02/2001
New secretary appointed
View PDF (2 pages)
dot icon19/02/2001
New director appointed
View PDF (2 pages)
dot icon19/02/2001
Secretary resigned
View PDF (1 pages)
dot icon19/02/2001
Director resigned
View PDF (1 pages)
dot icon29/12/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

10
2023
change arrow icon+3.83 % *

* during past year

Cash in Bank

£161,601.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
145.09K
-
0.00
-
-
2022
9
295.36K
-
0.00
155.64K
-
2023
10
542.47K
-
0.00
161.60K
-
2023
10
542.47K
-
0.00
161.60K
-

Employees

2023

Employees

10 Ascended11 % *

Net Assets(GBP)

542.47K £Ascended83.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.60K £Ascended3.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Domange, Mary
Secretary
29/12/2000 - Present
-
Domange, Francois
Director
29/12/2000 - Present
2

Persons with Significant Control

2
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 CAVES DE PIERRE LIMITED

CAVES DE PIERRE LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 202-208 New North Road, Unit 4 Canonbury Business, London N1 7BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVES DE PIERRE LIMITED?

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CAVES DE PIERRE LIMITED is currently Active. It was registered on 29/12/2000 .

Where is CAVES DE PIERRE LIMITED located?

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CAVES DE PIERRE LIMITED is registered at 202-208 New North Road, Unit 4 Canonbury Business, London N1 7BJ.

What does CAVES DE PIERRE LIMITED do?

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

How many employees does CAVES DE PIERRE LIMITED have?

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CAVES DE PIERRE LIMITED had 10 employees in 2023.

What is the latest filing for CAVES DE PIERRE LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-11 with no updates.