CUMBRIAN CONTRACT BOTTLING COMPANY LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/04/2521 April 2025 Final Gazette dissolved following liquidation

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21/01/2521 January 2025 Notice of move from Administration to Dissolution

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07/08/247 August 2024 Administrator's progress report

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11/07/2411 July 2024 Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle, 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-11

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20/03/2420 March 2024 Statement of affairs with form AM02SOA

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20/02/2420 February 2024 Notice of deemed approval of proposals

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06/02/246 February 2024 Statement of administrator's proposal

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05/02/245 February 2024 Registered office address changed from 4 Edison Village Highfields Science Park Nottingham NG7 2RF England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-02-05

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05/02/245 February 2024 Appointment of an administrator

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17/01/2417 January 2024 Confirmation statement made on 2023-12-12 with no updates

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15/09/2315 September 2023 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to 4 Edison Village Highfields Science Park Nottingham NG7 2RF on 2023-09-15

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Change of details for Mr Joshua James Young as a person with significant control on 2022-01-04

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18/01/2218 January 2022 Director's details changed for Mr Joshua James Young on 2022-01-04

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23/12/2123 December 2021 Change of details for Mr Joshua James Young as a person with significant control on 2021-12-14

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23/12/2123 December 2021 Change of details for Mr Luke Martin as a person with significant control on 2021-12-14

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22/12/2122 December 2021 Change of details for Mrs Ruth Wilson as a person with significant control on 2021-12-14

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22/12/2122 December 2021 Appointment of Mr Joshua James Young as a director on 2021-12-14

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22/12/2122 December 2021 Notification of Joshua James Young as a person with significant control on 2021-12-14

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22/12/2122 December 2021 Notification of Luke Martin as a person with significant control on 2021-12-14

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22/12/2122 December 2021 Notification of Anne Young as a person with significant control on 2021-12-14

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22/12/2122 December 2021 Termination of appointment of Shaun David Wilson as a director on 2021-12-14

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22/12/2122 December 2021 Confirmation statement made on 2021-12-12 with updates

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22/12/2122 December 2021 Appointment of Mr Luke Martin as a director on 2021-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/03/2119 March 2021 30/09/20 UNAUDITED ABRIDGED

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES

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21/01/2121 January 2021 CESSATION OF ANNE YOUNG AS A PSC

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21/01/2121 January 2021 CESSATION OF CHRISTOPHER JOHN WILSON AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON

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13/06/1913 June 2019 30/09/18 UNAUDITED ABRIDGED

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MRS RUTH WILSON / 07/09/2018

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19/09/1819 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE YOUNG

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WILSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059274100002

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 07/09/15 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PENRICE

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02/10/132 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 9A STATION STREET COCKERMOUTH CUMBRIA CA13 9QW

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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03/08/123 August 2012 DIRECTOR APPOINTED MR SHAUN DAVID WILSON

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25/04/1225 April 2012 30/09/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENRICE / 07/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILSON / 07/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VINCENT RALPH YOUNG / 07/09/2010

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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