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CVH SPIRITS LIMITED - 8 Milton Road, College Milton North, East Kilbride, G74 5BU, United Kingdom
Company Information
- Company registration number
- SC109881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Milton Road
- College Milton North
- East Kilbride
- G74 5BU 8 Milton Road, College Milton North, East Kilbride, G74 5BU UK
Management
- Managing Directors
- NOLTE, Werner
- PATTON, Julian Deering
- Company secretaries
- EKEBUISI, Nwavudu Constance
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-16
- Age Of Company 1988-03-16 36 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Distell Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DISTELL INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800WOS18XJUJIQX91
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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CVH SPIRITS LIMITED Company Description
- CVH SPIRITS LIMITED is a ltd registered in United Kingdom with the Company reg no SC109881. Its current trading status is "live". It was registered 1988-03-16. It was previously called DISTELL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at 8 Milton Road .
Get CVH SPIRITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cvh Spirits Limited - 8 Milton Road, College Milton North, East Kilbride, G74 5BU, United Kingdom
- 1988-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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change-person-director-company-with-change-date (2023-07-28) - CH01
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certificate-change-of-name-company (2023-04-26) - CERTNM
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capital-allotment-shares (2023-03-01) - SH01
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accounts-with-accounts-type-group (2023-02-20) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-group (2022-02-24) - AA
keyboard_arrow_right 2021
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mortgage-alter-charge-with-charge-number-charge-creation-date (2021-09-29) - MR07
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-person-director-company-with-change-date (2021-11-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-27) - AA
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accounts-with-accounts-type-group (2019-03-28) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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accounts-with-accounts-type-group (2018-03-26) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-group (2016-03-24) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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certificate-change-of-name-company (2016-04-04) - CERTNM
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-07-11) - AA01
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termination-director-company-with-name (2014-02-04) - TM01
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termination-secretary-company-with-name (2014-05-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-group (2014-10-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-02-14) - RP04
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change-person-director-company-with-change-date (2012-05-18) - CH01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-group (2012-09-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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termination-director-company-with-name (2010-09-22) - TM01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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accounts-with-accounts-type-group (2010-10-04) - AA
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legacy (2010-11-30) - MG01s
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legacy (2010-12-10) - MG01s
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legacy (2010-12-11) - MG01s
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 288b
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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legacy (2009-07-27) - 288b
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termination-director-company-with-name (2009-12-04) - TM01
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appoint-person-director-company-with-name (2009-12-07) - AP01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-director-company-with-name (2009-12-22) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 410(Scot)
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legacy (2008-01-04) - 419a(Scot)
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legacy (2008-01-05) - 410(Scot)
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legacy (2008-01-10) - 410(Scot)
-
legacy (2008-01-16) - 288a
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accounts-with-accounts-type-group (2008-10-10) - AA
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legacy (2008-03-10) - 419a(Scot)
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288b
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legacy (2007-03-01) - 363s
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accounts-with-accounts-type-group (2007-10-17) - AA
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accounts-with-accounts-type-group (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288a
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288b
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accounts-with-accounts-type-group (2005-10-31) - AA
-
legacy (2005-05-31) - 288c
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legacy (2005-05-10) - 288a
-
legacy (2005-05-06) - 288a
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 363a
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legacy (2004-07-26) - 288a
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legacy (2004-02-11) - 353
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accounts-with-accounts-type-group (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-01-24) - 288a
-
legacy (2003-02-10) - 363s
-
legacy (2003-05-06) - 410(Scot)
-
legacy (2003-07-10) - 288a
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legacy (2003-01-30) - 288b
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resolution (2003-07-31) - RESOLUTIONS
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legacy (2003-07-31) - 53
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re-registration-memorandum-articles (2003-07-31) - MAR
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certificate-re-registration-public-limited-company-to-private (2003-07-31) - CERT10
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accounts-with-accounts-type-group (2003-08-01) - AA
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legacy (2003-07-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-10) - 225
-
legacy (2002-04-06) - 288b
-
legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
-
resolution (2001-11-04) - RESOLUTIONS
-
legacy (2001-12-19) - 353
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accounts-with-accounts-type-group (2001-11-22) - AA
-
legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full-group (2000-02-24) - AA
-
legacy (2000-02-11) - 288b
-
legacy (2000-04-14) - 288a
-
legacy (2000-02-10) - 288a
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resolution (2000-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-10-20) - AA
keyboard_arrow_right 1999
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-10-18) - 353a
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resolution (1999-10-14) - RESOLUTIONS
-
legacy (1999-08-13) - 288b
-
legacy (1999-07-02) - 288a
-
legacy (1999-02-12) - 363s
-
legacy (1999-01-14) - 410(Scot)
-
legacy (1999-01-13) - 410(Scot)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-10) - AA
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resolution (1998-12-04) - RESOLUTIONS
-
legacy (1998-11-10) - 288a
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legacy (1998-11-10) - 288b
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legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
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resolution (1997-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-11-16) - AA
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auditors-resignation-company (1997-11-10) - AUD
-
legacy (1997-06-11) - 318
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memorandum-articles (1997-04-15) - MEM/ARTS
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legacy (1997-03-13) - 288c
-
legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 288
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legacy (1996-02-12) - 363s
-
legacy (1996-03-05) - 288
-
legacy (1996-04-12) - 353
-
legacy (1996-06-06) - 410(Scot)
-
legacy (1996-06-10) - 419a(Scot)
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resolution (1996-09-25) - RESOLUTIONS
-
legacy (1996-02-19) - 287
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accounts-with-accounts-type-full-group (1996-11-12) - AA
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resolution (1996-12-04) - RESOLUTIONS
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memorandum-articles (1996-12-04) - MEM/ARTS
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legacy (1996-09-25) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-07) - 363s
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accounts-with-accounts-type-full-group (1995-10-18) - AA
-
legacy (1995-02-02) - 288
-
resolution (1995-10-31) - RESOLUTIONS
-
legacy (1995-10-31) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 419a(Scot)
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legacy (1994-11-15) - 410(Scot)
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resolution (1994-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-11-03) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 363s
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mortgage-alter-floating-charge (1993-05-14) - 466(Scot)
-
legacy (1993-05-14) - 410(Scot)
-
resolution (1993-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363s
-
legacy (1992-01-09) - 419a(Scot)
-
legacy (1992-03-11) - 288
-
legacy (1992-03-25) - 288
-
accounts-with-accounts-type-full-group (1992-10-20) - AA
-
resolution (1992-11-23) - RESOLUTIONS
-
legacy (1992-11-23) - 288
-
legacy (1992-12-24) - 410(Scot)
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mortgage-alter-floating-charge (1992-12-24) - 466(Scot)
keyboard_arrow_right 1991
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resolution (1991-02-07) - RESOLUTIONS
-
legacy (1991-02-07) - 88(2)R
-
legacy (1991-03-05) - 363a
-
legacy (1991-03-11) - 288
-
resolution (1991-09-25) - RESOLUTIONS
-
legacy (1991-07-05) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-09-07) - 88(2)R
-
legacy (1991-09-07) - 88(3)
-
legacy (1991-04-04) - 288
-
accounts-balance-sheet (1991-02-04) - BS
-
accounts-with-accounts-type-full-group (1991-02-05) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1991-02-04) - CERT7
-
auditors-statement (1991-02-04) - AUDS
-
auditors-report (1991-02-04) - AUDR
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re-registration-memorandum-articles (1991-02-04) - MAR
-
legacy (1991-02-04) - 43(3)
-
resolution (1991-02-04) - RESOLUTIONS
-
legacy (1991-01-29) - 43(3)e
-
resolution (1991-01-27) - RESOLUTIONS
-
legacy (1991-02-07) - 123
-
memorandum-articles (1991-09-25) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-11-06) - AA
-
legacy (1991-12-17) - 88(2)R
-
legacy (1991-12-17) - 123
-
memorandum-articles (1991-12-17) - MEM/ARTS
-
resolution (1991-12-17) - RESOLUTIONS
-
legacy (1991-12-17) - 122
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-11-27) - 288
-
legacy (1991-12-03) - 410(Scot)
-
miscellaneous (1991-11-18) - MISC
-
legacy (1991-12-12) - 419a(Scot)
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
-
legacy (1990-03-02) - 419b(Scot)
-
legacy (1990-05-23) - 410(Scot)
-
accounts-with-accounts-type-full-group (1990-03-28) - AA
-
legacy (1990-04-03) - 88(2)R
-
legacy (1990-05-23) - 419a(Scot)
-
legacy (1990-06-08) - 410(Scot)
-
legacy (1990-03-28) - 363
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-08-09) - 122
-
memorandum-articles (1990-08-09) - MEM/ARTS
keyboard_arrow_right 1989
-
miscellaneous (1989-10-16) - MISC
-
resolution (1989-10-16) - RESOLUTIONS
-
memorandum-articles (1989-10-16) - MEM/ARTS
-
legacy (1989-10-16) - 288
-
miscellaneous (1989-10-23) - MISC
-
legacy (1989-12-22) - 410(Scot)
keyboard_arrow_right 1988
-
resolution (1988-07-05) - RESOLUTIONS
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incorporation-company (1988-03-16) - NEWINC
-
legacy (1988-06-27) - 410(Scot)
-
legacy (1988-06-29) - 224
-
memorandum-articles (1988-06-29) - MEM/ARTS
-
legacy (1988-06-29) - 288
-
legacy (1988-06-29) - 287
-
certificate-change-of-name-company (1988-07-01) - CERTNM
-
legacy (1988-08-03) - 287
-
miscellaneous (1988-07-05) - MISC
-
memorandum-articles (1988-07-05) - MEM/ARTS
-
miscellaneous (1988-07-08) - MISC
-
legacy (1988-08-24) - 288
-
legacy (1988-10-04) - 288
-
resolution (1988-06-29) - RESOLUTIONS
-
miscellaneous (1988-06-29) - MISC