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CITY WINE COLLECTION LIMITED

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CITY WINE COLLECTION LIMITED

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Key Data

Status

Active

Company No.

06316342

Incorporation date

18/07/2007

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 ELEFTHERIOU & CO, 133 Chase Side, London N14 5HDCopy
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Latest events (Record since 18/07/2007)
dot icon19/03/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon13/03/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon12/04/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon04/03/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon21/05/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon20/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (4 pages)
dot icon11/02/2020
Termination of appointment of Norman Peter Gardner as a director on 2020-01-31
View PDF (1 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon01/07/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon27/06/2017
Confirmation statement made on 2017-05-12 with no updates
View PDF (3 pages)
dot icon27/06/2017
Notification of Zoran Ristanovic as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon05/07/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon14/07/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon12/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Appointment of Mr Lukasz Gramza as a director
View PDF (2 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon12/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Director's details changed for Norman Peter Gardner on 2013-07-18
View PDF (2 pages)
dot icon12/08/2013
Secretary's details changed for Zoran Ristanovic on 2013-07-18
View PDF (1 pages)
dot icon12/08/2013
Director's details changed for Zoran Ristanovic on 2013-07-18
View PDF (2 pages)
dot icon12/08/2013
Registered office address changed from Archway House, 81/82 Portsmouth Road, Surbiton Surrey KT6 5PT on 2013-08-12
View PDF (1 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/08/2010
Secretary's details changed for Zoran Ristanovic on 2010-07-01
View PDF (2 pages)
dot icon20/08/2010
Director's details changed for Norman Peter Gardner on 2010-07-01
View PDF (2 pages)
dot icon16/08/2010
Secretary's details changed for Zoran Ristanovic on 2010-07-01
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Norman Peter Gardner on 2010-07-01
View PDF (2 pages)
dot icon06/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Zoran Ristanovic on 2010-07-01
View PDF (2 pages)
dot icon16/06/2010
Termination of appointment of Paul O'connor as a director
View PDF (1 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon17/08/2009
Return made up to 18/07/09; full list of members
View PDF (4 pages)
dot icon17/08/2009
Director and secretary's change of particulars zoran ristanovic logged form
View PDF (0 pages)
dot icon14/08/2009
Director and secretary's change of particulars / zoran ristanovic / 08/08/2009
View PDF (1 pages)
dot icon09/10/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon14/08/2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/07/2008
Return made up to 18/07/08; full list of members
View PDF (4 pages)
dot icon14/02/2008
Ad 18/07/07--------- £ si [email protected]=6 £ ic 94/100
View PDF (1 pages)
dot icon14/02/2008
Ad 18/07/07--------- £ si [email protected]=46 £ ic 48/94
View PDF (1 pages)
dot icon14/02/2008
Ad 18/07/07--------- £ si [email protected]=47 £ ic 1/48
View PDF (1 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/07/2007
Secretary resigned
View PDF (1 pages)
dot icon19/07/2007
Director resigned
View PDF (1 pages)
dot icon18/07/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-44.18 % *

* during past year

Cash in Bank

£12,923.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2026
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)
2022
2
61.71K
-
0.00
23.15K
-
2023
2
42.74K
-
0.00
12.92K
-
2023
2
42.74K
-
0.00
12.92K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

42.74K £Descended-30.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.92K £Descended-44.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gramza, Lukasz
Director
01/04/2014 - Present
-
Ristanovic, Zoran
Secretary
18/07/2007 - Present
-
Gardner, Norman Peter
Director
18/07/2007 - 31/01/2020
-
O'connor, Paul Anthony
Director
18/07/2007 - 09/06/2010
5
FORM 10 DIRECTORS FD LTD
Nominee Director
18/07/2007 - 19/07/2007
41295

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 CITY WINE COLLECTION LIMITED

CITY WINE COLLECTION LIMITED is an(a) Active company incorporated on 18/07/2007 with the registered office located at C/O ELEFTHERIOU & CO, 133 Chase Side, London N14 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY WINE COLLECTION LIMITED?

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CITY WINE COLLECTION LIMITED is currently Active. It was registered on 18/07/2007 .

Where is CITY WINE COLLECTION LIMITED located?

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CITY WINE COLLECTION LIMITED is registered at C/O ELEFTHERIOU & CO, 133 Chase Side, London N14 5HD.

What does CITY WINE COLLECTION LIMITED do?

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

How many employees does CITY WINE COLLECTION LIMITED have?

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CITY WINE COLLECTION LIMITED had 2 employees in 2023.

What is the latest filing for CITY WINE COLLECTION LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-11 with no updates.