CODORNIU UK LIMITED

Q: What is the latest filing for CODORNIU UK LIMITED?

The latest filing was on 11/03/2026: **Accounts for a small company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

03712632

Incorporation date

11/02/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/1999)

11/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

25/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from One Redcliff Street Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 2025-02-25

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

29/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

15/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (6 pages)

22/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

28/01/2022

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

View PDF (13 pages)

28/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (131 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

28/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

05/03/2021

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

View PDF (13 pages)

05/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (127 pages)

05/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

05/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

04/12/2020

Resolutions

View PDF (2 pages)

26/11/2020

Appointment of Karel Julien Marc Danes as a director on 2020-11-25

View PDF (2 pages)

26/11/2020

Termination of appointment of Ramon Raventos as a director on 2020-11-25

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

30/01/2020

Resolutions

View PDF (3 pages)

30/01/2020

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

View PDF (17 pages)

30/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (118 pages)

30/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

30/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

12/02/2019

Memorandum and Articles of Association

View PDF (5 pages)

04/02/2019

Resolutions

View PDF (3 pages)

28/01/2019

Termination of appointment of Mara Del Mar Raventos Chalbaud as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Termination of appointment of Xavier Pages Font as a director on 2019-01-28

View PDF (1 pages)

28/01/2019

Appointment of Mr Ramon Raventos as a director on 2019-01-28

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (3 pages)

29/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (69 pages)

07/11/2018

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

View PDF (14 pages)

07/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (5 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

27/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (14 pages)

27/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (64 pages)

27/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

27/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

16/11/2016

Full accounts made up to 2016-06-30

View PDF (14 pages)

09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

17/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (7 pages)

15/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

12/11/2012

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

View PDF (7 pages)

06/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

23/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mara Del Mar Raventos Chalbaud on 2009-10-01

View PDF (2 pages)

25/03/2010

Director's details changed for Xavier Pages Font on 2009-10-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Tlt Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

06/06/2009

Miscellaneous

View PDF (1 pages)

09/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

10/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

12/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

06/09/2007

Auditor's resignation

View PDF (1 pages)

29/08/2007

Return made up to 11/02/07; full list of members; amend

View PDF (7 pages)

07/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

04/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

28/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

25/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

07/10/2004

Auditor's resignation

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

12/12/2003

Ad 13/11/03--------- £ si 358466@1=358466 £ ic 492865/851331

View PDF (2 pages)

10/12/2003

Accounts for a medium company made up to 2003-06-30

View PDF (11 pages)

27/11/2003

Nc inc already adjusted 13/11/03

View PDF (1 pages)

27/11/2003

Resolutions

View PDF (1 pages)

12/08/2003

Registered office changed on 12/08/03 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

17/07/2003

Accounts made up to 2002-06-30

View PDF (14 pages)

04/06/2003

Ad 31/03/03--------- £ si 100000@1=100000 £ ic 392865/492865

View PDF (2 pages)

16/04/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

11/04/2003

Ad 28/06/02--------- £ si 108956@1=108956 £ ic 283909/392865

View PDF (2 pages)

15/08/2002

Auditor's resignation

View PDF (1 pages)

07/03/2002

Secretary's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

17/12/2001

Accounts made up to 2001-06-30

View PDF (13 pages)

13/09/2001

Ad 31/07/01--------- £ si 84776@1=84776 £ ic 199133/283909

View PDF (2 pages)

13/09/2001

Nc inc already adjusted 31/07/01

View PDF (1 pages)

13/09/2001

Resolutions

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-06-30

View PDF (11 pages)

27/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

03/07/2000

Ad 26/06/00--------- £ si 199131@1=199131 £ ic 2/199133

View PDF (2 pages)

03/07/2000

Nc inc already adjusted 26/06/00

View PDF (2 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/04/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounting reference date extended from 29/02/00 to 30/06/00

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

11/02/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

30/06/2025View PDF

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Financial Ratios

CODORNIU UK LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CODORNIU UK LIMITED

CODORNIU UK LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at C/O Tlt Llp, One Redcliff Street, Bristol BS1 6TP. 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 CODORNIU UK LIMITED?

CODORNIU UK LIMITED is currently Active. It was registered on 11/02/1999 .

Where is CODORNIU UK LIMITED located?

CODORNIU UK LIMITED is registered at C/O Tlt Llp, One Redcliff Street, Bristol BS1 6TP.

What does CODORNIU UK LIMITED do?

CODORNIU UK 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 CODORNIU UK LIMITED?

The latest filing was on 11/03/2026: Accounts for a small company made up to 2025-06-30.