Cru Wine Limited. net worth, address, company information. Free

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Cru Wine Limited (reg no 08579498) is a private limited company created on 2013-06-21 in United Kingdom. This firm has its registered office at 109 Hammersmith Road, London W14 0QH. Changed on 2019-03-04, the previous name this business utilized was Cru Wine Investment Limited. Cru Wine Limited operates SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Cru Wine Limited
Number	08579498
Date of Incorporation:	2013-06-21
End of financial year:	31 December
Address:	109 Hammersmith Road, London, W14 0QH
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

As for the 4 directors that can be found in this particular firm, we can name: Philip Y. (appointed on 08 October 2021), Elliott B. (appointment date: 02 July 2021), Michael C. (appointed on 02 July 2021). The Companies House indexes 1 person of significant control - Gregory S., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31	2023-12-31
Current Assets	14,049	33,634	26,384	130,319	575,746	1,338,858	2,086,099	2,949,785	2,737,906	2,283,578
Fixed Assets	-	-	236	779	1,639	2,434	2,964	5,783	7,039	7,193
Total Assets Less Current Liabilities	1,732	1,928	1,284	21,031	182,377	461,806	544,133	1,050,792	1,014,961	601,037
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,732	1,928	1,237	-	-	-	-	-	-	-
Tangible Fixed Assets	-	472	236	-	-	-	-	-	-	-

People with significant control

Gregory S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (49 pages)

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(MA) Articles and Memorandum of Association filed on: 5th, February 2024 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 5th, February 2024 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 31st January 2024: 1107.35 GBP filed on: 2nd, February 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, March 2023 \| incorporation	Free Download (51 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, March 2023 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 28th October 2022: 1061.65 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (49 pages)
(AD01) Change of registered address from 13 Princeton Court 53 - 55 Felsham Road London SW15 1AZ on 2nd November 2021 to 109 Hammersmith Road London W14 0QH filed on: 2nd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 15th, October 2021 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 17th, August 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th June 2021: 1061.64 GBP filed on: 17th, August 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2021: 1093.79 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 28th, April 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 31st March 2021: 1067.91 GBP filed on: 19th, April 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 28th January 2021: 1064.55 GBP filed on: 4th, March 2021 \| capital	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 18th November 2020: 1096.70 GBP filed on: 4th, January 2021 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 4th, January 2021 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 17th December 2020: 1131.78 GBP filed on: 17th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 28th, October 2020 \| resolution	Free Download
(SH20) Statement by Directors filed on: 28th, October 2020 \| capital	Free Download
(CAP-SS) Solvency Statement dated 04/10/20 filed on: 28th, October 2020 \| insolvency	Free Download
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of permission to purchase a number of shares filed on: 3rd, September 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 25th, September 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 27th June 2019: 1131.78 GBP filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 1st November 2018: 1077.89 GBP filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 31st January 2018: 1063.30 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2018: 1063.30 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st January 2018: 1063.30 GBP filed on: 9th, February 2018 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 15th January 2018 filed on: 6th, February 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 15th January 2018 filed on: 6th, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 12th, January 2018 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 1st July 2017: 1010.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th June 2017: 1000.00 GBP filed on: 27th, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 1st, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Flat 3 177, Cromwell Road London SW5 0SE United Kingdom on 7th July 2014 filed on: 7th, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th July 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 21st, June 2013 \| incorporation	Free Download (7 pages)

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