Caizergues Wines Limited

Company Name	Caizergues Wines Limited
Directors	Anthony Robert Middleton and Patricia Anne Middleton
Company Status	Active
Company Number	04716444
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years ago)
Previous Names	3

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

Directors

Director Name	Dr Anthony Robert Middleton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Secretary Name	Mrs Patricia Anne Middleton
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NT

Director Name	Mrs Patricia Anne Middleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dr Anthony Robert Middleton 50.00% Ordinary
1 at £1	Patricia Anne Middleton 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with updates (3 pages)
29 October 2020	Company name changed carrongrove hydro power LTD.\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 (3 pages)
28 October 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
6 July 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 April 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
4 April 2019	Register inspection address has been changed from C/O Tradelink Solutions Ltd. 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom to Tls Energy Ltd First Floor, 135 High Street Rickmansworth WD3 1AR (1 page)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (6 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (6 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (6 pages)
9 January 2014	Company name changed dalmigavie hydro power LTD.\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Company name changed dalmigavie hydro power LTD.\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 February 2013	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
18 February 2013	Appointment of Mrs Patricia Anne Middleton as a director (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Register(s) moved to registered inspection location (1 page)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 January 2010	Company name changed cleghorn bridge hydro LTD\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Company name changed cleghorn bridge hydro LTD\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
28 January 2010	Change of name notice (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
12 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Return made up to 31/03/06; full list of members (6 pages)
5 May 2006	Return made up to 31/03/06; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 June 2004	Return made up to 31/03/04; full list of members (6 pages)
9 June 2004	Return made up to 31/03/04; full list of members (6 pages)
5 February 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
5 February 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 April 2003	Registered office changed on 18/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Director resigned (1 page)
31 March 2003	Incorporation (12 pages)
31 March 2003	Incorporation (12 pages)

Caizergues Wines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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