CASELLA FAMILY BRANDS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CASELLA FAMILY BRANDS (EUROPE) LIMITED
COMPANY NUMBER
02710556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/04/1992
(32 years and 7 months old)
WEBSITE
https://www.ukwineconsultants.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/05/2006
01/03/2016
PETER LEHMANN WINES (UK) LIMITED
View all previous names
CAMBRIDGE
CB22 4QH
4-8 Chandos Park Estate
Chandos Road
London
NW10 6NF
The Stores, Officers' Mess
Royston Road
Cambridge
CB22 4QH
CB22 4QH
Credit Risk Overview
Want to learn more about CASELLA FAMILY BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASELLA FAMILY BRANDS (EUROPE) PTY LTD | N/A | N/A |
| CASELLA FAMILY BRANDS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASELLA FAMILY BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASELLA FAMILY BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASELLA FAMILY BRANDS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 29/04/1992 - 31/12/2007 (15 years and 8 months) Secretary: 08/09/1993 - 13/03/2002 (8 years and 6 months) Born in Jul 1929 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
29/04/1992 - 18/05/1993 (1years) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1992 - 12/04/2011 (18 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JMCTT PTY LTD | N/A | N/A |
| CASELLA FAMILY BRANDS (EUROPE) PTY LTD | N/A | N/A |
| CASELLA FAMILY BRANDS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 08/06/2020 | New Board Member Simon David Lawson (918900421) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 28/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Accounts filed |
| 05/04/2016 | Joesph Ronan Roberts (915965438) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | Kym Donald Tregenza (919046514) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 19/03/2015 | Giovanni Marcello Casella (919568607) has left the board |
| 19/03/2015 | New Board Member Giovanni Marcello Casella (912175248) Appointed |
| 12/03/2015 | New Board Member Giovanni Marcello Casella (919568607) Appointed |
| 12/03/2015 | Jeffrey Brooke Bond (918964987) has left the board |
| 02/09/2014 | New Company Secretary Kym Donald Tregenza (919046514) Appointed |
| 02/09/2014 | Barbara Kay Clapton (912461709) has left the board |
| 29/07/2014 | Douglas Mccaig Lehmann (910845813) has left the board |
| 29/07/2014 | New Board Member Jeffrey Brooke Bond (918964987) Appointed |
| 15/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 13/11/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
