CREATE COCKTAILS LIMITED

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CREATE COCKTAILS LIMITED

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Key Data

Status

Active

Company No.

03797123

Incorporation date

28/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham CR4 3TDCopy
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Latest events (Record since 28/06/1999)
dot icon18/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon10/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon15/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon22/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/06/2021
Change of details for Mr Daniel Peter Wilks as a person with significant control on 2017-06-28
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with updates
dot icon17/06/2021
Notification of Charles Michael Homberger as a person with significant control on 2016-04-06
dot icon17/06/2021
Secretary's details changed for Mr Daniel Peter Wilks on 2021-06-17
dot icon17/06/2021
Director's details changed for Ian Simon Peart on 2021-06-17
dot icon06/04/2021
Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL to Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD on 2021-04-06
dot icon06/04/2021
Termination of appointment of Brendan Scott Graham Lund as a director on 2020-12-31
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon28/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon02/04/2019
Registration of charge 037971230001, created on 2019-03-29
dot icon20/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/08/2018
Director's details changed for Mr Daniel Peter Wilks on 2018-08-10
dot icon13/08/2018
Secretary's details changed for Mr Daniel Peter Wilks on 2018-08-10
dot icon13/08/2018
Change of details for Mr Daniel Peter Wilks as a person with significant control on 2018-08-10
dot icon04/07/2018
Confirmation statement made on 2018-06-28 with updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/02/2018
Appointment of Ian Simon Peart as a director on 2017-12-23
dot icon24/01/2018
Purchase of own shares.
dot icon18/01/2018
Resolutions
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-08-01
dot icon03/07/2017
Notification of Daniel Peter Wilks as a person with significant control on 2017-06-28
dot icon03/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon13/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon05/12/2016
Appointment of Mr Brendan Scott Graham Lund as a director on 2016-12-05
dot icon07/11/2016
Director's details changed for Mr Daniel Peter Wilks on 2016-11-07
dot icon07/11/2016
Secretary's details changed for Mr Daniel Peter Wilks on 2016-11-07
dot icon04/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon11/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon12/01/2015
Director's details changed for Mr Daniel Peter Wilks on 2015-01-12
dot icon12/01/2015
Secretary's details changed for Mr Daniel Peter Wilks on 2015-01-12
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon01/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-04-09
dot icon12/02/2014
Secretary's details changed for Mr Daniel Peter Wilks on 2014-02-01
dot icon12/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/12/2013
Director's details changed for Mr Daniel Peter Wilks on 2013-12-15
dot icon03/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon03/07/2013
Director's details changed for Mr Daniel Peter Wilks on 2013-06-19
dot icon02/07/2013
Secretary's details changed for Mr Daniel Peter Wilks on 2013-06-19
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon30/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon03/05/2011
Director's details changed for Charles Michael Homberger on 2011-05-03
dot icon13/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon30/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon30/06/2010
Director's details changed for Mr Daniel Peter Wilks on 2010-06-28
dot icon30/06/2010
Director's details changed for Charles Michael Homberger on 2010-06-28
dot icon27/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/07/2009
Return made up to 28/06/09; full list of members
dot icon15/05/2009
Director and secretary's change of particulars / daniel wilks / 15/05/2009
dot icon24/03/2009
Total exemption full accounts made up to 2008-06-30
dot icon03/07/2008
Return made up to 28/06/08; full list of members
dot icon02/07/2008
Director and secretary's change of particulars / daniel wilks / 02/07/2008
dot icon10/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon29/06/2007
Return made up to 28/06/07; full list of members
dot icon02/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon27/03/2007
Secretary's particulars changed;director's particulars changed
dot icon29/06/2006
Return made up to 28/06/06; full list of members
dot icon30/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon11/07/2005
Return made up to 28/06/05; full list of members
dot icon05/04/2005
Secretary's particulars changed;director's particulars changed
dot icon05/04/2005
Secretary's particulars changed;director's particulars changed
dot icon30/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon02/07/2004
Return made up to 28/06/04; full list of members
dot icon12/12/2003
Certificate of change of name
dot icon31/10/2003
Director resigned
dot icon31/10/2003
New director appointed
dot icon03/09/2003
Accounts for a dormant company made up to 2003-06-30
dot icon02/09/2003
Return made up to 28/06/03; full list of members
dot icon04/08/2002
Total exemption small company accounts made up to 2002-06-30
dot icon09/07/2002
Return made up to 28/06/02; full list of members
dot icon07/08/2001
Accounts for a dormant company made up to 2001-06-30
dot icon13/07/2001
Return made up to 28/06/01; full list of members
dot icon01/03/2001
Director resigned
dot icon17/08/2000
Accounts for a dormant company made up to 2000-06-30
dot icon17/08/2000
Resolutions
dot icon10/08/2000
Return made up to 28/06/00; full list of members
dot icon04/07/1999
Secretary resigned
dot icon04/07/1999
Director resigned
dot icon04/07/1999
New secretary appointed;new director appointed
dot icon04/07/1999
New director appointed
dot icon04/07/1999
New director appointed
dot icon04/07/1999
Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon28/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-13.36 % *

* during past year

Cash in Bank

£244,611.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
17/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
337.80K
-
0.00
362.86K
-
2022
10
505.00K
-
0.00
282.32K
-
2023
10
540.85K
-
0.00
244.61K
-
2023
10
540.85K
-
0.00
244.61K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

540.85K £Ascended7.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.61K £Descended-13.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CREATE COCKTAILS LIMITED

CREATE COCKTAILS LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham CR4 3TD. There are currently 3 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 CREATE COCKTAILS LIMITED?

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CREATE COCKTAILS LIMITED is currently Active. It was registered on 28/06/1999 .

Where is CREATE COCKTAILS LIMITED located?

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CREATE COCKTAILS LIMITED is registered at Unit 21 Boundary Business Court, 92-94 Church Road, Mitcham CR4 3TD.

What does CREATE COCKTAILS LIMITED do?

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CREATE COCKTAILS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CREATE COCKTAILS LIMITED have?

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CREATE COCKTAILS LIMITED had 10 employees in 2023.

What is the latest filing for CREATE COCKTAILS LIMITED?

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The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-17 with no updates.