Cambridge Distillery Ltd (reg no 07688037) is a private limited company legally formed on 2011-06-30 originating in England. The enterprise was registered at Cambridge Distillery 20 High Street, Grantchester, Cambridge CB3 9NF. Cambridge Distillery Ltd is operating under Standard Industrial Classification: 11010 which means "distilling, rectifying and blending of spirits".

Company details

Name Cambridge Distillery Ltd
Number 07688037
Date of Incorporation: 2011/06/30
End of financial year: 30 June
Address: Cambridge Distillery 20 High Street, Grantchester, Cambridge, CB3 9NF
SIC code: 11010 - Distilling, rectifying and blending of spirits

As for the 3 directors that can be found in the business, we can name: Kai R. (in the company from 11 August 2022), William L. (appointment date: 30 June 2011), Lucy L. (appointed on 30 June 2011). 1 secretary is present as well: Hannah G. (appointed on 11 August 2022). The Companies House lists 3 persons of significant control, namely: Diageo Dv Limited is located at Park Royal, NW10 7HQ London. The corporate PSC owns over 3/4 of shares,. William L. owns 1/2 or less of voting rights, Lucy L. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 434,167 704,876 768,516 1,858,360 1,556,507 2,571,110 2,320,105
Total Assets Less Current Liabilities - - 450,505 862,193 902,181 1,932,687 1,287,885 2,056,225 1,948,253
Number Shares Allotted 10 10 - - - - - - -
Shareholder Funds 10 10 - - - - - - -

People with significant control

Diageo Dv Limited
11 April 2017
Address Lakeside Drive Park Royal, London, NW10 7HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00014172
Nature of control: 75,01-100% shares
William L.
30 June 2016
Nature of control: 25-50% voting rights
Lucy L.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023 | accounts
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