| Company Name | Dourthe UK Limited |
|---|---|
| Director | Mathieu Chadronnier |
| Company Status | Active |
| Company Number | 04060893 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2000(23 years, 8 months ago) |
| Previous Name | Crystion Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mathieu Chadronnier |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 July 2022(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | Mr Patrick Jean Marie Gilbert Jestin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 May 2008(7 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 July 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Director Name | Compangie Des Vins De Boerdeaux De La Gironde Dourthe Kressman (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 16 May 2008) |
| Correspondence Address | Bp 49 35 Rue De Bordeaux Parempuyre 33290 France |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(10 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 01 January 2022) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Compagnie Des Vins De Bordeaux Et De La Gironde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £245,611 |
| Net Worth | £832,811 |
| Cash | £70,849 |
| Current Liabilities | £22,819 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 7 July 2023 | Change of details for Mr Alain Thienot as a person with significant control on 17 May 2022 (2 pages) |
| 7 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 2 September 2022 | Termination of appointment of Patrick Jean Marie Gilbert Jestin as a director on 1 July 2022 (1 page) |
| 1 September 2022 | Appointment of Mathieu Chadronnier as a director on 1 July 2022 (2 pages) |
| 1 September 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 10 March 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 22 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 21 July 2021 | Change of details for Mr Alain Thienot as a person with significant control on 1 September 2020 (2 pages) |
| 15 June 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 17 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 11 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Alain Thienot as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Alain Thienot as a person with significant control on 6 April 2016 (2 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 13 March 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 15 March 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 15 March 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 4 March 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 4 March 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 19 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 19 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 19 December 2014 (1 page) |
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 3 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 3 March 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 21 February 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 21 February 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 16 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 16 March 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 14 September 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 14 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 14 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 17 February 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 23 September 2010 | Registered office address changed from C/O Browne Jacobson Llp Cnanhouse 77 Gracechurch Street London EC3V 0AS on 23 September 2010 (1 page) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Registered office address changed from C/O Browne Jacobson Llp Cnanhouse 77 Gracechurch Street London EC3V 0AS on 23 September 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for Castlegate Secretaries Limited on 29 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Patrick Jean Marie Gilbert Jestin on 29 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Castlegate Secretaries Limited on 29 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Patrick Jean Marie Gilbert Jestin on 29 August 2010 (2 pages) |
| 25 February 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 25 February 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 13 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
| 6 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 6 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (5 pages) |
| 5 June 2008 | Director appointed patrick jean marie gilbert jestin (2 pages) |
| 5 June 2008 | Appointment terminated director compangie des vins de boerdeaux de la gironde dourthe kressman (1 page) |
| 5 June 2008 | Appointment terminated director compangie des vins de boerdeaux de la gironde dourthe kressman (1 page) |
| 5 June 2008 | Director appointed patrick jean marie gilbert jestin (2 pages) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 7 September 2007 | Return made up to 29/08/07; no change of members (4 pages) |
| 7 September 2007 | Return made up to 29/08/07; no change of members (4 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 5 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 29 September 2006 | Return made up to 29/08/06; full list of members (5 pages) |
| 29 September 2006 | Return made up to 29/08/06; full list of members (5 pages) |
| 21 February 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 21 February 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 9 September 2005 | Return made up to 29/08/05; no change of members (4 pages) |
| 9 September 2005 | Return made up to 29/08/05; no change of members (4 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 3 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 August 2004 | Return made up to 29/08/04; full list of members (5 pages) |
| 20 August 2004 | Return made up to 29/08/04; full list of members (5 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: c/o browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 20 February 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 20 February 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 29 August 2003 | Return made up to 29/08/03; full list of members (5 pages) |
| 29 August 2003 | Return made up to 29/08/03; full list of members (5 pages) |
| 6 August 2003 | Amended full accounts made up to 31 December 2002 (11 pages) |
| 6 August 2003 | Amended full accounts made up to 31 December 2002 (11 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 September 2002 | Return made up to 29/08/02; no change of members (3 pages) |
| 18 September 2002 | Return made up to 29/08/02; no change of members (3 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 November 2001 | Auditor's resignation (1 page) |
| 27 November 2001 | Auditor's resignation (1 page) |
| 24 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 20 November 2000 | Ad 08/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 November 2000 | Ad 08/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: browne jacobsen aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 7 September 2000 | Company name changed crystion LIMITED\certificate issued on 07/09/00 (2 pages) |
| 7 September 2000 | Company name changed crystion LIMITED\certificate issued on 07/09/00 (2 pages) |
| 29 August 2000 | Incorporation (20 pages) |
| 29 August 2000 | Incorporation (20 pages) |