| Company Name | Cask Trade Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11657830 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Michael Aron |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Clifton Hill London NW8 0JN |
| Director Name | Mr Lee John Tomlinson |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2018(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 203 Linen Hall 162-168 Regent Street London W1B 5TG |
| Director Name | Sir Colin George Hampden-White |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2019(2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | TV Presenter/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Linen Hall 162-168 Regent Street London W1B 5TG |
| Director Name | Dr Theodoros Empeslidis |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2019(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2020) |
| Role | Consultant Opthalmologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Linen Hall 162-168 Regent Street London W1B 5TG |
Location
| Registered Address | 203 Linen Hall 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Charges
| 11 March 2020 | Delivered on: 22 July 2020 Persons entitled: Simon Michael Aron Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Director's details changed for Sir Colin George Hampden-White on 15 September 2023 (2 pages) |
|---|---|
| 28 September 2023 | Registration of charge 116578300002, created on 27 September 2023 (17 pages) |
| 18 September 2023 | Full accounts made up to 31 December 2022 (34 pages) |
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 7 December 2022 | Director's details changed for Mr Lee John Tomlinson on 1 December 2022 (2 pages) |
| 10 June 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
| 29 April 2022 | Satisfaction of charge 116578300001 in full (1 page) |
| 10 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 4 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 June 2021 | Director's details changed for Sir Colin George Hampden-White on 1 June 2021 (2 pages) |
| 14 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 1 December 2020 | Director's details changed for Mr Lee John Tomlinson on 13 November 2020 (2 pages) |
| 23 October 2020 | Termination of appointment of Theodoros Empeslidis as a director on 22 October 2020 (1 page) |
| 22 July 2020 | Registration of a charge with Charles court order to extend. Charge code 116578300001, created on 11 March 2020 (43 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 25 January 2019 | Registered office address changed from Pronumero 24/25 the Shard 32 London Bridge Street London SE1 9SG England to 203 Linen Hall 162-168 Regent Street London W1B 5TG on 25 January 2019 (1 page) |
| 25 January 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 14 January 2019 | Appointment of Dr Theodoros Empeslidis as a director on 7 January 2019 (2 pages) |
| 14 January 2019 | Appointment of Sir Colin George Hampden-White as a director on 7 January 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 17 December 2018 | Appointment of Mr Lee John Tomlinson as a director on 17 December 2018 (2 pages) |
| 5 November 2018 | Incorporation Statement of capital on 2018-11-05
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