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CASELLA FAMILY BRANDS (EUROPE) LIMITED - The Stores, Officers' Mess Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom
Company Information
- Company registration number
- 02710556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stores, Officers' Mess Royston Road
- Duxford
- Cambridge
- CB22 4QH
- England The Stores, Officers' Mess Royston Road, Duxford, Cambridge, CB22 4QH, England UK
Management
- Managing Directors
- CASELLA, Giovanni Marcello
- LAWSON, Simon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-29
- Age Of Company 1992-04-29 32 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Giovanni Marcello Casella
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETER LEHMANN WINES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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CASELLA FAMILY BRANDS (EUROPE) LIMITED Company Description
- CASELLA FAMILY BRANDS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02710556. Its current trading status is "live". It was registered 1992-04-29. It was previously called PETER LEHMANN WINES (UK) LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-29.It can be contacted at The Stores, Officers' Mess Royston Road .
Get CASELLA FAMILY BRANDS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Casella Family Brands (Europe) Limited - The Stores, Officers' Mess Royston Road, Duxford, Cambridge, CB22 4QH, United Kingdom
- 1992-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-08) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-full (2021-02-08) - AA
keyboard_arrow_right 2020
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resolution (2020-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
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memorandum-articles (2020-07-07) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-04) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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mortgage-satisfy-charge-full (2016-02-24) - MR04
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change-of-name-notice (2016-03-01) - CONNOT
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certificate-change-of-name-company (2016-03-01) - CERTNM
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-04-07) - AA
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resolution (2016-04-14) - RESOLUTIONS
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statement-of-companys-objects (2016-04-14) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-11) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-dormant (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-04-27) - TM01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-05-25) - 363a
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resolution (2009-07-13) - RESOLUTIONS
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miscellaneous (2009-07-13) - MISC
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legacy (2009-07-13) - SH20
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-07-13) - CAP-SS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-01-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-09-20) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-10-08) - 288b
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legacy (2007-09-20) - 287
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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certificate-change-of-name-company (2006-05-08) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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legacy (2005-10-25) - 288b
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legacy (2005-10-25) - 288a
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accounts-with-accounts-type-full (2005-08-19) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-24) - AA
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legacy (2004-05-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-09) - AA
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miscellaneous (2002-06-26) - MISC
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legacy (2002-05-08) - 363s
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legacy (2002-04-02) - 288b
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legacy (2002-04-02) - 288a
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legacy (2002-03-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-11-13) - 288a
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legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-05-09) - 363s
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legacy (2000-03-21) - 287
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legacy (2000-03-15) - 288a
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certificate-change-of-name-company (2000-02-25) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-09) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-30) - 363s
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-06-10) - 288
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full (1996-04-19) - AA
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accounts-with-accounts-type-full (1996-08-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-13) - 88(2)R
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legacy (1995-05-04) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-05-17) - 363x
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legacy (1994-03-10) - 403a
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accounts-with-accounts-type-full (1994-02-21) - AA
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legacy (1994-02-16) - 288
keyboard_arrow_right 1993
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legacy (1993-05-11) - 363x
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legacy (1993-06-11) - 288
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legacy (1993-04-15) - 395
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legacy (1993-12-15) - 288
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legacy (1993-08-11) - 395
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resolution (1993-08-11) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-16) - 288
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legacy (1992-07-15) - 88(2)R
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legacy (1992-06-02) - 288
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legacy (1992-05-13) - 288
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legacy (1992-05-13) - 287
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legacy (1992-05-12) - 224
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incorporation-company (1992-04-29) - NEWINC