CRS FINE WINE BROKERS LTD

Key Data

Status

Active

Company No.

09095278

Incorporation date

20/06/2014

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2014)

13/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

25/03/2026

Cessation of Timothy Peter Shaw as a person with significant control on 2026-03-02

View PDF (1 pages)

25/03/2026

Cessation of Taro Nishikawa Crump as a person with significant control on 2026-03-02

View PDF (1 pages)

25/03/2026

Cessation of James Richmond as a person with significant control on 2026-03-02

View PDF (1 pages)

25/03/2026

Notification of Tsjr Holdings Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

11/12/2025

Certificate of change of name

View PDF (3 pages)

10/12/2025

Termination of appointment of Taro Nishikawa Crump as a director on 2025-11-26

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

26/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

26/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

29/03/2022

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

View PDF (9 pages)

30/06/2021

Director's details changed for Mr James Richmond on 2021-06-16

View PDF (2 pages)

30/06/2021

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

View PDF (10 pages)

23/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

21/06/2021

Director's details changed for Mr Timothy Peter Shaw on 2021-06-16

View PDF (2 pages)

18/06/2021

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 2021-06-18

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

27/03/2020

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

View PDF (10 pages)

03/10/2019

Change of details for Mr James Richmond as a person with significant control on 2018-11-26

View PDF (2 pages)

03/10/2019

Director's details changed for Mr James Richmond on 2018-11-26

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Taro Nishikawa Crump on 2018-04-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Timothy Peter Shaw on 2018-04-01

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Timothy Peter Shaw on 2018-11-26

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

24/10/2018

Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ England to Carrick House Lypiatt Road Cheltenham Gloucestershire GL502QJ on 2018-10-24

View PDF (1 pages)

09/10/2018

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

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

15/05/2018

Director's details changed for Mr James Richmond on 2018-05-07

View PDF (2 pages)

15/05/2018

Change of details for Mr James Richmond as a person with significant control on 2018-05-07

View PDF (2 pages)

28/03/2018

Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA England to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2018-03-28

View PDF (1 pages)

09/01/2018

Appointment of Ms Caoilinn Marie Hanna as a director on 2018-01-09

View PDF (2 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (8 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

11/07/2016

Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 2016-07-11

View PDF (1 pages)

22/10/2015

Registration of charge 090952780001, created on 2015-10-22

View PDF (42 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

01/09/2014

Appointment of Mr James Richmond as a director on 2014-08-13

View PDF (2 pages)

28/08/2014

Certificate of change of name

View PDF (3 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (3 pages)

20/06/2014

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+158.09 % *

* during past year

Cash in Bank

£249,634.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
40.14K
-
0.00
96.72K
-

2022
12
5.86K
-
0.00
249.63K
-

2022
12
5.86K
-
0.00
249.63K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

5.86K £-85.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.63K £158.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CRS FINE WINE BROKERS LTD

CRS FINE WINE BROKERS LTD is an(a) Active company incorporated on 20/06/2014 with the registered office located at Fourth Floor St James House, St James Square, Cheltenham, Gloucestershire GL50 3PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CRS FINE WINE BROKERS LTD?

CRS FINE WINE BROKERS LTD is currently Active. It was registered on 20/06/2014 .

Where is CRS FINE WINE BROKERS LTD located?

CRS FINE WINE BROKERS LTD is registered at Fourth Floor St James House, St James Square, Cheltenham, Gloucestershire GL50 3PR.

What does CRS FINE WINE BROKERS LTD do?

CRS FINE WINE BROKERS LTD operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does CRS FINE WINE BROKERS LTD have?

CRS FINE WINE BROKERS LTD had 12 employees in 2022.

What is the latest filing for CRS FINE WINE BROKERS LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with updates.