Community Alcohol Partnerships C.I.C.

Company Name	Community Alcohol Partnerships C.I.C.
Company Status	Active
Company Number	07478097
Category	Community Interest Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Previous Name	Community Alcohol Partnerships Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Gemma Marie Keyes
Status	Current
Appointed	24 October 2011(10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Miles Guy Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive, Trade Association
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Derek Compton Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(3 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Ms Hardish Purewal
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retailer
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr James Michael Lowman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Trade Association Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Matthew Golledge
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(5 years, 3 months after company formation)
Appointment Duration	8 years
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Neil Robert Eccles
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Senior Licensing Manager
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mrs Elizabeth Jane Fairhurst
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Ceo/Principal
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Andrew Leaper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Ms Terry Ryall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr John McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr Adrian John Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2018)
Role	National Diligence Manager
Country of Residence	United Kingdom
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr Nicolas Stuart Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2017)
Role	Barrister
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	The Baroness Helen Margaret Newlove
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2013)
Role	Chair
Country of Residence	United Kingdom
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr Simon Antrobus
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr Shane Patrick Brennan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 16 October 2014)
Role	Public Affairs Director
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Sir Denis O'Connor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2013)
Role	Her Majesty's Chief Inspector Of Constabulary
Country of Residence	United Kingdom
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mrs Nicola Louise Pasek
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr James Robert Frederick Brodhurst-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2014)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Mr Richard Neal Strawson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Ms Helen Mary Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2021)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Director Name	Cllr Susan Morgan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2022)
Role	Auditor
Country of Residence	Wales
Correspondence Address	Lynton House 7-12,Tavistock Square London WC1H 9LT

Director Name	Mr David Looker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2019)
Role	Retail Risk Manager
Country of Residence	England
Correspondence Address	39/45 Bermondsey Street London SE1 3XF

Contact

Website	scottsmithjoinery.com

Location

Registered Address	Lynton House 7-12,Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hardish Purewal 50.00% Ordinary
1 at £1	Miles Beale 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,271
Cash	£77,109
Current Liabilities	£397,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Mr Andrew Leaper as a director on 30 October 2019 (2 pages)
24 October 2019	Termination of appointment of David Looker as a director on 11 October 2019 (1 page)
16 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 March 2019	Appointment of Mrs Elizabeth Jane Fairhurst as a director on 5 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 March 2018	Appointment of Mr David Looker as a director on 26 February 2018 (2 pages)
8 March 2018	Appointment of Mr Neil Robert Eccles as a director on 26 February 2018 (2 pages)
7 February 2018	Termination of appointment of Adrian John Hill as a director on 31 January 2018 (1 page)
19 January 2018	Second filing of Confirmation Statement dated 23/12/2016 (7 pages)
8 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
20 December 2017	Notification of Susan Morgan as a person with significant control on 23 November 2017 (2 pages)
20 December 2017	Notification of Derek Lewis as a person with significant control on 23 November 2017 (2 pages)
20 December 2017	Notification of Helen Walker as a person with significant control on 23 November 2017 (2 pages)
19 December 2017	Cessation of Hardish Purewal as a person with significant control on 23 November 2017 (1 page)
19 December 2017	Notification of Matthew Golledge as a person with significant control on 23 November 2017 (2 pages)
19 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 3 (3 pages)
19 December 2017	Cessation of Miles Guy Beale as a person with significant control on 23 November 2017 (1 page)
19 December 2017	Notification of The Wine & Spirit Trade Association as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Termination of appointment of Nicolas Stuart Grant as a director on 23 November 2017 (1 page)
4 December 2017	Termination of appointment of Nicolas Stuart Grant as a director on 23 November 2017 (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 April 2017	Appointment of Mrs Susan Morgan as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Mrs Susan Morgan as a director on 6 April 2017 (2 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 January 2017	Termination of appointment of Richard Neal Strawson as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Richard Neal Strawson as a director on 21 December 2016 (1 page)
3 January 2017	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/01/2018. (7 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 May 2016	Appointment of Mr Matthew Golledge as a director on 12 April 2016 (2 pages)
17 May 2016	Appointment of Mr Matthew Golledge as a director on 12 April 2016 (2 pages)
26 April 2016	Director's details changed for Ms Hardish Purewal-Sidhu on 4 March 2016 (2 pages)
26 April 2016	Director's details changed for Ms Hardish Purewal-Sidhu on 4 March 2016 (2 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
8 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (7 pages)
4 December 2015	Termination of appointment of Simon Antrobus as a director on 31 July 2015 (1 page)
4 December 2015	Termination of appointment of Simon Antrobus as a director on 31 July 2015 (1 page)
24 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
24 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 December 2014	Appointment of Mr James Michael Lowman as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mr James Michael Lowman as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mr James Michael Lowman as a director on 4 December 2014 (2 pages)
7 November 2014	Termination of appointment of James Robert Frederick Brodhurst-Brown as a director on 1 October 2014 (1 page)
7 November 2014	Termination of appointment of James Robert Frederick Brodhurst-Brown as a director on 1 October 2014 (1 page)
7 November 2014	Termination of appointment of Shane Patrick Brennan as a director on 16 October 2014 (1 page)
7 November 2014	Termination of appointment of Shane Patrick Brennan as a director on 16 October 2014 (1 page)
7 November 2014	Termination of appointment of James Robert Frederick Brodhurst-Brown as a director on 1 October 2014 (1 page)
11 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 June 2014	Appointment of Ms Helen Mary Walker as a director (2 pages)
17 June 2014	Appointment of Ms Helen Mary Walker as a director (2 pages)
14 May 2014	Appointment of Ms Hardish Purewal-Sidhu as a director (2 pages)
14 May 2014	Termination of appointment of Terry Ryall as a director (1 page)
14 May 2014	Appointment of Ms Hardish Purewal-Sidhu as a director (2 pages)
14 May 2014	Termination of appointment of Terry Ryall as a director (1 page)
21 February 2014	Termination of appointment of Nicola Pasek as a director (1 page)
21 February 2014	Termination of appointment of Nicola Pasek as a director (1 page)
20 February 2014	Appointment of Mr Derek Compon Lewis as a director (2 pages)
20 February 2014	Appointment of Mr Richard Neal Strawson as a director (2 pages)
20 February 2014	Appointment of Mr Richard Neal Strawson as a director (2 pages)
20 February 2014	Appointment of Mr Derek Compon Lewis as a director (2 pages)
10 January 2014	Statement of capital following an allotment of shares on 18 July 2013 GBP 2 (3 pages)
10 January 2014	Termination of appointment of Helen Newlove as a director (1 page)
10 January 2014	Termination of appointment of Helen Newlove as a director (1 page)
10 January 2014	Statement of capital following an allotment of shares on 18 July 2013 GBP 2 (3 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (7 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (7 pages)
7 January 2014	Termination of appointment of Helen Newlove as a director (1 page)
7 January 2014	Termination of appointment of Helen Newlove as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Termination of appointment of Denis O'connor as a director (1 page)
9 July 2013	Termination of appointment of Denis O'connor as a director (1 page)
30 January 2013	Auditor's resignation (1 page)
30 January 2013	Auditor's resignation (1 page)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (8 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 June 2012	Appointment of Mr Miles Guy Beale as a director (2 pages)
29 June 2012	Appointment of Mr Miles Guy Beale as a director (2 pages)
1 May 2012	Appointment of Mr James Robert Frederick Brodhurst-Brown as a director (2 pages)
1 May 2012	Appointment of Mr James Robert Frederick Brodhurst-Brown as a director (2 pages)
13 March 2012	Termination of appointment of John Mclaughlin as a director (1 page)
13 March 2012	Termination of appointment of John Mclaughlin as a director (1 page)
3 February 2012	Termination of appointment of Jeremy Beadles as a director (1 page)
3 February 2012	Termination of appointment of Jeremy Beadles as a director (1 page)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (8 pages)
8 December 2011	Appointment of The Baroness Helen Margaret Newlove as a director (2 pages)
8 December 2011	Appointment of The Baroness Helen Margaret Newlove as a director (2 pages)
31 October 2011	Appointment of Ms Terry Ryall as a director (2 pages)
31 October 2011	Appointment of Ms Terry Ryall as a director (2 pages)
31 October 2011	Appointment of Mr Shane Patrick Brennan as a director (2 pages)
31 October 2011	Appointment of Sir Denis O'connor as a director (2 pages)
31 October 2011	Appointment of Mr Shane Patrick Brennan as a director (2 pages)
31 October 2011	Appointment of Sir Denis O'connor as a director (2 pages)
26 October 2011	Appointment of Ms Nicola Louise Pasek as a director (2 pages)
26 October 2011	Appointment of Mr Adrian John Hill as a director (2 pages)
26 October 2011	Appointment of Mr John Anthony Mclaughlin as a director (2 pages)
26 October 2011	Appointment of Mrs Gemma Marie Keyes as a secretary (1 page)
26 October 2011	Appointment of Mr Simon Antrobus as a director (2 pages)
26 October 2011	Appointment of Mr Nicolas Stuart Grant as a director (2 pages)
26 October 2011	Appointment of Mr John Anthony Mclaughlin as a director (2 pages)
26 October 2011	Appointment of Mr Simon Antrobus as a director (2 pages)
26 October 2011	Appointment of Mr Adrian John Hill as a director (2 pages)
26 October 2011	Appointment of Mrs Gemma Marie Keyes as a secretary (1 page)
26 October 2011	Appointment of Mr Nicolas Stuart Grant as a director (2 pages)
26 October 2011	Appointment of Ms Nicola Louise Pasek as a director (2 pages)
26 August 2011	Change of name notice (2 pages)
26 August 2011	Company name changed community alcohol partnerships LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-12 (30 pages)
26 August 2011	Change of name notice (2 pages)
26 August 2011	Company name changed community alcohol partnerships LIMITED\certificate issued on 26/08/11 RES15 ‐ Change company name resolution on 2011-08-12 (30 pages)
23 December 2010	Incorporation (38 pages)
23 December 2010	Incorporation (38 pages)

Community Alcohol Partnerships C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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