• UK
  • CRU WINE LIMITED - 109 Hammersmith Road, London, W14 0QH, United Kingdom

Company Information

Company registration number
08579498
Company Status
LIVE
Country
United Kingdom
Registered Address
109 Hammersmith Road
London
W14 0QH
United Kingdom
109 Hammersmith Road, London, W14 0QH, United Kingdom UK

Management

Managing Directors
SWARTBERG, Gregory Daniël
BLUM, Elliott
COLLINS, Michael
YATES, Philip John

Company Details

Type of Business
ltd
Incorporated
2013-06-21
Age Of Company
2013-06-21 10 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Gregory Daniel Swartberg

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CRU WINE INVESTMENT LIMITED
Legal Entity Identifier (LEI)
894500ERNZE7BZY9V809
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

CRU WINE LIMITED Company Description

CRU WINE LIMITED is a ltd registered in United Kingdom with the Company reg no 08579498. Its current trading status is "live". It was registered 2013-06-21. It was previously called CRU WINE INVESTMENT LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors The latest accounts are filed up to 2021-06-30.It can be contacted at 109 Hammersmith Road .
More information

Get CRU WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cru Wine Limited - 109 Hammersmith Road, London, W14 0QH, United Kingdom

2013-06-21 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA

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  • resolution (2023-03-17) - RESOLUTIONS

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  • memorandum-articles (2023-03-17) - MA

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  • confirmation-statement-with-updates (2023-06-30) - CS01

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  • change-account-reference-date-company-current-extended (2022-05-23) - AA01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • capital-allotment-shares (2022-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • capital-return-purchase-own-shares (2021-08-17) - SH03

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  • capital-cancellation-shares (2021-08-17) - SH06

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  • appoint-person-director-company-with-name-date (2021-10-08) - AP01

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  • capital-return-purchase-own-shares (2021-01-04) - SH03

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  • capital-cancellation-shares (2021-03-04) - SH06

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  • capital-cancellation-shares (2021-01-04) - SH06

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  • capital-return-purchase-own-shares (2021-03-04) - SH03

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  • capital-allotment-shares (2021-06-29) - SH01

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • resolution (2021-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-04-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA

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  • resolution (2021-11-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-11-03) - CH01

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  • change-to-a-person-with-significant-control (2021-11-02) - PSC04

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  • memorandum-articles (2021-11-06) - MA

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  • change-person-director-company-with-change-date (2020-02-10) - CH01

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  • change-to-a-person-with-significant-control (2020-02-06) - PSC04

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  • confirmation-statement-with-updates (2020-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • resolution (2020-09-03) - RESOLUTIONS

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  • legacy (2020-10-28) - CAP-SS

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  • legacy (2020-10-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19

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  • resolution (2020-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • change-to-a-person-with-significant-control (2019-07-04) - PSC04

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  • resolution (2019-03-04) - RESOLUTIONS

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  • capital-allotment-shares (2019-08-08) - SH01

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  • resolution (2019-09-25) - RESOLUTIONS

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  • change-person-director-company (2019-07-05) - CH01

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  • capital-allotment-shares (2018-11-06) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • capital-allotment-shares (2018-02-09) - SH01

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  • capital-alter-shares-subdivision (2018-02-06) - SH02

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  • capital-name-of-class-of-shares (2018-02-06) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • capital-allotment-shares (2017-07-03) - SH01

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  • capital-allotment-shares (2017-06-27) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • change-person-director-company-with-change-date (2015-05-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • incorporation-company (2013-06-21) - NEWINC

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