THE CHILGROVE GIN COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE CHILGROVE GIN COMPANY LTD
COMPANY NUMBER
08681248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
09/09/2013
(11 years and 4 months old)
WEBSITE
http://chilgrovespirits.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
09/09/2013
10/12/2013
THE GOODWOOD GIN COMPANY LTD
LONDON
SW1H 0AD
Telephone: 02392631808
TPS: No
Asticus Building
21 Palmer Street
London
SW1H 0AD
SW1H 0AD
Broughton House
6-8 Sackville Street
London
W15 3DG
Telephone: 92631808
Credit Risk Overview
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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 |
|---|---|---|
| THE CHILGROVE GIN COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Alex Iapichino (932860728) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Celia Elizabeth Beaumont-Hutchings (918114124) has left the board |
Credit Risk Overview
Want to learn more about THE CHILGROVE GIN COMPANY LTD?
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 THE CHILGROVE GIN COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHILGROVE GIN COMPANY LTD?
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 |
|---|---|---|---|---|
|
12/02/2024 - Present (11 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2024 - Present (11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 4 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2013 - Present (11 years and 4 months) Born in Jul 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHILGROVE GIN COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Company Secretary Alex Iapichino (932860728) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | Celia Elizabeth Beaumont-Hutchings (918114124) has left the board |
| 16/02/2024 | Christopher Edward Beaumont-Hutchings (918114123) has left the board |
| 16/02/2024 | New Board Member Hans Sleeuwenhoek (931926474) Appointed |
| 16/02/2024 | New Board Member Eric Niels Heerema (916692202) Appointed |
| 27/01/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 15/01/2014 | Change in Reg. Office |
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