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CAZCABEL DRINKS LIMITED

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CAZCABEL DRINKS LIMITED

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Key Data

Status

Active

Company No.

08437898

Incorporation date

11/03/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RUCopy
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Latest events (Record since 11/03/2013)
dot icon19/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon14/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon04/09/2025
Director's details changed for Mr Paul Ferguson on 2025-09-01
View PDF (2 pages)
dot icon04/09/2025
Change of details for Cazcabel Tequila Limited as a person with significant control on 2025-09-01
View PDF (2 pages)
dot icon04/09/2025
Registered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon24/01/2025
Termination of appointment of James Mcdermott as a director on 2025-01-11
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon19/03/2024
Second filing for the appointment of Mr Paul Ferguson as a director
View PDF (3 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon14/03/2024
Director's details changed for Mr Paul Ferguson on 2024-03-13
View PDF (2 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/04/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon31/03/2022
Termination of appointment of James Vincent Neville-O'brien as a director on 2022-03-14
View PDF (1 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (5 pages)
dot icon15/03/2019
Cessation of Proof Drinks Limited as a person with significant control on 2019-03-01
View PDF (1 pages)
dot icon15/03/2019
Notification of Cazcabel Tequila Limited as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon27/11/2018
Resolutions
View PDF (3 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-11 with updates
View PDF (5 pages)
dot icon08/12/2017
Director's details changed for Mr James Mcdermott on 2017-12-01
View PDF (2 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon16/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2016
Change of share class name or designation
View PDF (1 pages)
dot icon22/02/2016
Resolutions
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/05/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Appointment of James Vincent Neville-O'brien as a director
View PDF (2 pages)
dot icon07/06/2013
Statement of capital following an allotment of shares on 2013-06-06
View PDF (3 pages)
dot icon21/05/2013
Resolutions
View PDF (25 pages)
dot icon21/05/2013
Change of share class name or designation
View PDF (1 pages)
dot icon10/05/2013
Appointment of Mr Paul Ferguson as a director
View PDF (3 pages)
dot icon10/05/2013
Appointment of Mr James Mcdermott as a director
View PDF (2 pages)
dot icon11/03/2013
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon11/03/2013
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
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
3
459.53K
-
0.00
320.00
-
2022
3
281.11K
-
0.00
4.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Cowan, Graham Michael
Director
11/03/2013 - 11/03/2013
7061
Ferguson, Paul
Director
11/03/2013 - Present
4
Mcdermott, James
Director
11/03/2013 - 11/01/2025
23

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 CAZCABEL DRINKS LIMITED

CAZCABEL DRINKS LIMITED is an(a) Active company incorporated on 11/03/2013 with the registered office located at C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAZCABEL DRINKS LIMITED?

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CAZCABEL DRINKS LIMITED is currently Active. It was registered on 11/03/2013 .

Where is CAZCABEL DRINKS LIMITED located?

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CAZCABEL DRINKS LIMITED is registered at C/O L&C Llp City Bridge House, 57 Southwark Street, London SE1 1RU.

What does CAZCABEL DRINKS LIMITED do?

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CAZCABEL DRINKS 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 CAZCABEL DRINKS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-11 with no updates.