Create Cocktails Limited

Company Name	Create Cocktails Limited
Company Status	Active
Company Number	03797123
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Previous Name	The World's Fair (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Daniel Peter Wilks
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD

Secretary Name	Mr Daniel Peter Wilks
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD

Director Name	Mr Charles Michael Homberger
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(4 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Bar Manager
Country of Residence	England
Correspondence Address	5 Harold Road Leytonstone London E11 4QX

Director Name	Ian Simon Peart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2017(18 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick Park Road Chiswick London W4 5YG

Director Name	Marc Gary Goodkind
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Property Development
Correspondence Address	6 Winterburn Close Frien Barnet London N11 3DJ

Director Name	Edward Antony McAvoy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Bar Tender
Correspondence Address	First Floor Flat 1 Kilkie Street London SW6 2SH

Director Name	Mr Brendan Scott Graham Lund
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	148 Portland Road Hove East Sussex BN3 5QL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	createcocktails.com
Email address	[email protected]
Telephone	020 74980669
Telephone region	London

Location

Registered Address	Unit 21 Boundary Business Court 92-94 Church Road Mitcham CR4 3TD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

1 at £1	Asa Eriksson 25.00% Ordinary A
1 at £1	Charles Michael Homberger 25.00% Ordinary
1 at £1	D.p. Wilks 25.00% Ordinary
1 at £1	Tansy Wilks 25.00% Ordinary A

Financials

Year	2014
Net Worth	£302,670
Cash	£122,226
Current Liabilities	£317,562

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (1 month, 4 weeks from now)

Charges

29 March 2019	Delivered on: 2 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 April 2019	Registration of charge 037971230001, created on 29 March 2019 (23 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
13 August 2018	Change of details for Mr Daniel Peter Wilks as a person with significant control on 10 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Daniel Peter Wilks on 10 August 2018 (2 pages)
13 August 2018	Secretary's details changed for Mr Daniel Peter Wilks on 10 August 2018 (1 page)
4 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 February 2018	Appointment of Ian Simon Peart as a director on 23 December 2017 (3 pages)
24 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 102 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 102 (3 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Daniel Peter Wilks as a person with significant control on 28 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Daniel Peter Wilks as a person with significant control on 28 June 2017 (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 December 2016	Appointment of Mr Brendan Scott Graham Lund as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Brendan Scott Graham Lund as a director on 5 December 2016 (2 pages)
7 November 2016	Director's details changed for Mr Daniel Peter Wilks on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Mr Daniel Peter Wilks on 7 November 2016 (1 page)
7 November 2016	Director's details changed for Mr Daniel Peter Wilks on 7 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Mr Daniel Peter Wilks on 7 November 2016 (1 page)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 4 (6 pages)
12 January 2015	Secretary's details changed for Mr Daniel Peter Wilks on 12 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Daniel Peter Wilks on 12 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr Daniel Peter Wilks on 12 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Daniel Peter Wilks on 12 January 2015 (2 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (6 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 4 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 4 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 4 (3 pages)
12 February 2014	Secretary's details changed for Mr Daniel Peter Wilks on 1 February 2014 (1 page)
12 February 2014	Secretary's details changed for Mr Daniel Peter Wilks on 1 February 2014 (1 page)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 February 2014	Secretary's details changed for Mr Daniel Peter Wilks on 1 February 2014 (1 page)
17 December 2013	Director's details changed for Mr Daniel Peter Wilks on 15 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Daniel Peter Wilks on 15 December 2013 (2 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Director's details changed for Mr Daniel Peter Wilks on 19 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Daniel Peter Wilks on 19 June 2013 (2 pages)
2 July 2013	Secretary's details changed for Mr Daniel Peter Wilks on 19 June 2013 (2 pages)
2 July 2013	Secretary's details changed for Mr Daniel Peter Wilks on 19 June 2013 (2 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Charles Michael Homberger on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Charles Michael Homberger on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Charles Michael Homberger on 3 May 2011 (2 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Director's details changed for Mr Daniel Peter Wilks on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles Michael Homberger on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Charles Michael Homberger on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Daniel Peter Wilks on 28 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Return made up to 28/06/09; full list of members (4 pages)
15 May 2009	Director and secretary's change of particulars / daniel wilks / 15/05/2009 (1 page)
15 May 2009	Director and secretary's change of particulars / daniel wilks / 15/05/2009 (1 page)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Director and secretary's change of particulars / daniel wilks / 02/07/2008 (2 pages)
2 July 2008	Director and secretary's change of particulars / daniel wilks / 02/07/2008 (2 pages)
10 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
29 June 2007	Return made up to 28/06/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
2 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Return made up to 28/06/06; full list of members (2 pages)
29 June 2006	Return made up to 28/06/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
11 July 2005	Return made up to 28/06/05; full list of members (2 pages)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
12 December 2003	Company name changed the world's fair (london) limite d\certificate issued on 12/12/03 (2 pages)
12 December 2003	Company name changed the world's fair (london) limite d\certificate issued on 12/12/03 (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
2 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
4 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
7 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
13 July 2001	Return made up to 28/06/01; full list of members (6 pages)
13 July 2001	Return made up to 28/06/01; full list of members (6 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
17 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 July 1999	Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 June 1999	Incorporation (14 pages)
28 June 1999	Incorporation (14 pages)

Create Cocktails Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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