CLOUDBREAK SPIRITS LIMITED - HAMPTON


Company Profile Company Filings

Overview

CLOUDBREAK SPIRITS LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
CLOUDBREAK SPIRITS LIMITED was incorporated 10 years ago on 25/04/2014 and has the registered number: 09011020. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CLOUDBREAK SPIRITS LIMITED - HAMPTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CASTLE BUSINESS VILLAGE
HAMPTON
TW12 2BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYKES GRAHAM LIMITED (until 17/09/2016)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY RITCHIE Mar 1969 British Director 2017-03-30 CURRENT
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 2014-04-25 CURRENT
MS EMMA CLAIRE WYKES Aug 1972 British Director 2014-04-25 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Ritchie 2017-03-24 3/1969 Hampton   Ownership of shares 25 to 50 percent
Ms Heather Claire Graham 2016-04-06 9/1957 Hampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLSHILL LARK (NUMBER 20) LIMITED RICHMOND Dissolved... SMALL 11010 - Distilling, rectifying and blending of spirits
G RITCHIE AND COMPANY LTD SOMERSET Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HANDS ON ASSOCIATES LTD BRISTOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LEMONGRASS GREEN LIMITED SURBITON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE WESTBOURNE DRINKS COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS INTERNATIONAL LIMITED BANFFSHIRE Active DORMANT 74990 - Non-trading company
PR SHELFCO 2023 LIMITED DUMBARTON SCOTLAND Active DORMANT 70100 - Activities of head offices
WILLIAM GRANT & SONS INVESTMENTS LIMITED BANFFSHIRE Active FULL 70100 - Activities of head offices
THE 1887 COMPANY LIMITED GLASGOW SCOTLAND Active GROUP 74990 - Non-trading company
WILLIAM GRANT & SONS CANADA LIMITED BANFFSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BELLSHILL LARK (NUMBER 13) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE INNIS & GUNN BREWING COMPANY LIMITED EDINBURGH SCOTLAND Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
Cloudbreak Spirits Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £-1,377 equity
Cloudbreak Spirits Limited Filleted accounts for Companies House (small and micro) 2022-12-31 31-03-2022 £128,451 equity
Cloudbreak Spirits Limited Filleted accounts for Companies House (small and micro) 2022-01-01 31-03-2021 £255,072 equity
CLOUDBREAK SPIRITS LIMITED,Ltd - AccountsLtd - Accounts 2019-11-28 31-03-2019 £44,253 equity
CLOUDBREAK SPIRITS LIMITED,Ltd - AccountsLtd - Accounts 2017-07-08 31-03-2017 £9,686 equity
Dormant Company Accounts - CLOUDBREAK SPIRITS LIMITED 2017-02-23 30-04-2016 £100 equity
Dormant Company Accounts - WYKES GRAHAM LIMITED 2016-01-30 25-04-2015 £100 equity

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