C L Booze Limited (reg no 07302864) is a private limited company incorporated on 2010-07-02. This enterprise is situated at Hillgarth 8 Terrington Drive, Clayton, Newcastle ST5 4NB. C L Booze Limited operates Standard Industrial Classification code: 47250 that means "retail sale of beverages in specialised stores".
Company details
| Name | C L Booze Limited |
| Number | 07302864 |
| Date of Incorporation: | Friday 2nd July 2010 |
| End of financial year: | 30 September |
| Address: | Hillgarth 8 Terrington Drive, Clayton, Newcastle, ST5 4NB |
| SIC code: |
47250 - Retail sale of beverages in specialised stores |
As for the 1 managing director that can be found in this particular enterprise, we can name: Lynn P. (appointed on 02 July 2010). The Companies House lists 2 persons of significant control, namely: Craig P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Lynn P. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Total Assets Less Current Liabilities | 4,303 | 3,840 | 34,979 | 49,233 | 61,171 | 67,519 | 73,531 | 65,802 | 58,405 | 67,748 | 64,253 | 96,935 |
| Current Assets | 35,484 | 27,316 | 26,483 | 27,458 | 31,385 | 39,329 | 51,264 | 51,971 | 54,027 | 70,058 | 53,349 | 53,422 |
| Fixed Assets | 107,521 | 107,010 | 120,600 | 132,704 | 126,299 | 120,854 | 116,482 | 112,510 | 109,134 | 106,264 | 103,825 | 101,751 |
| Intangible Fixed Assets | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 4,303 | 3,840 | 34,979 | 49,233 | 51,258 | 59,619 | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,521 | 17,010 | 30,600 | 42,704 | 36,299 | 30,854 | - | - | - | - | - | - |
People with significant control
Craig P.
1 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Lynn P.
1 November 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 19th November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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