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Summary

Affiliates

Contact details

Officers79

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

ACCOLADE WINES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Aug 1914 (110 years ago)

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Summary

NameACCOLADE WINES LIMITED
Historical names
  • CONSTELLATION EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00137407
LEI Code
  • 549300OX5Z6Y6X1YI114
Incorporation Date13 Aug 1914 (110 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACCOL***************************

ActiveUnited Kingdom

LAMBR***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

Officers

individual

IndividualUnited Kingdom

Accolade Brands Europe Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Creighton, Thomas Hugh

Director


Appointed on03 Feb 2005

Resigned on08 Sep 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Critchley-salmonson, Dennis

Director


Appointed on25 Oct 1993

Resigned on01 May 1995

individual

IndividualUnited Kingdom

Wood, Anthony Graham

Secretary


Appointed on27 Jun 2018

Resigned on14 Mar 2019

individual

IndividualUnited Kingdom

Singh, Tejvir

Secretary


Appointed on14 Mar 2019

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Events

Old value

24 Jun 2011

Name changeCONSTELLATION EUROPE LIMITED

29 Mar 2004

Name changeMATTHEW CLARK BRANDS LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Termination director company with name termination dateTM01View
26 Aug 2022Change person director company with change dateCH01View
03 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 549300OX5Z6Y6X1YI114
  • Legal nameACCOLADE WINES LIMITED
  • Registration date05 Jul 2018
  • StatusActiveIssued
  • Other namesConstellation Europe Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 May 2024

Related companies by officers

Frequently asked questions

Where is ACCOLADE WINES LIMITED's headquarters?

ACCOLADE WINES LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THOMAS HARDY HOUSE, 2 HEATH ROAD, KT13 8TB

What is ACCOLADE WINES LIMITED's industry?

ACCOLADE WINES LIMITED is in the industry of Manufacture of wine from grape

What year was ACCOLADE WINES LIMITED started?

ACCOLADE WINES LIMITED was started in 1914

What is the LEI number of ACCOLADE WINES LIMITED?

ACCOLADE WINES LIMITED LEI number is 549300OX5Z6Y6X1YI114

Sources: Companies House