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Overview

Summary

Contact details

Officers13

Finance3

Events2

Documents96

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GREAT BRITISH SPIRITS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 1992 (32 years ago)

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Summary

NameGREAT BRITISH SPIRITS LTD
Historical names
  • CALE BRANDS LIMITED
  • CALE DISTILLERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02738034
Incorporation Date06 Aug 1992 (32 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, WITHAM, C/O, HAYMAN GROUP LTD, CM8 3YE

Officers

individual

IndividualUnited Kingdom

Hg&co Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nevin, Miranda Sophie Carin

Director


Appointed on11 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Strutt, Simon Keith

Director


Appointed on11 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Absolon, Thomas Chalmers

Secretary


Appointed on07 Dec 1992

Resigned on30 Sep 1997

individual

IndividualUnited Kingdom

Gordon, Anthony Richard Francis

Secretary


Appointed on06 Aug 1992

Resigned on07 Dec 1992

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

02 Dec 2015

Name changeCALE BRANDS LIMITED

26 May 2010

Name changeCALE DISTILLERS LIMITED

Documents

DateNameTypeDocument
12 Aug 2022Confirmation statement with no updatesCS01View
12 Aug 2022Accounts with accounts type dormantAAView
12 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is GREAT BRITISH SPIRITS LTD's headquarters?

GREAT BRITISH SPIRITS LTD's headquarters is located at ESSEX, WITHAM, C/O, HAYMAN GROUP LTD, CM8 3YE

What is GREAT BRITISH SPIRITS LTD's industry?

GREAT BRITISH SPIRITS LTD is in the industry of Other manufacturing n.e.c.

What year was GREAT BRITISH SPIRITS LTD started?

GREAT BRITISH SPIRITS LTD was started in 1992

Sources: Companies House