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Company Information for

COOMBE CASTLE FINE WINES LIMITED

MERCER LEWIN, 41 CORNMARKET STREET, OXFORD, OXON, OX1 3HA,
Company Registration Number
01916348
Private Limited Company
Active

Company Overview

About Coombe Castle Fine Wines Ltd
COOMBE CASTLE FINE WINES LIMITED was founded on 1985-05-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Coombe Castle Fine Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COOMBE CASTLE FINE WINES LIMITED
 
Legal Registered Office
MERCER LEWIN
41 CORNMARKET STREET
OXFORD
OXON
OX1 3HA
Other companies in OX1
 
Filing Information
Company Number 01916348
Company ID Number 01916348
Date formed 1985-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
Last Datalog update: 2019-12-17 01:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOMBE CASTLE FINE WINES LIMITED
The accountancy firm based at this address is ML OLD LIMITED

Company Officers of COOMBE CASTLE FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
HAMISH ALEXANDER LAING
Director 2016-06-08
IAN MICHAEL LAING
Director 2009-12-01
BENJAMIN LEROUX
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MATTHEW DUDGEON OLIVER
Company Secretary 1991-09-26 2009-12-01
DAVID JOHN GERHARDT
Director 1991-09-26 2009-12-01
SIMON MATTHEW DUDGEON OLIVER
Director 1991-09-26 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH ALEXANDER LAING WARDSEND VENTURE MANAGEMENT LIMITED Director 2016-10-27 CURRENT 2004-03-26 Active
HAMISH ALEXANDER LAING VIPR DIGITAL LIMITED Director 2016-05-01 CURRENT 2012-08-20 Active
HAMISH ALEXANDER LAING WARDSEND SERVICES LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO1 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WINTRINGHAM NEWCO2 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active
IAN MICHAEL LAING WARDSEND FIDENTIA LIMITED Director 2016-03-31 CURRENT 2010-04-06 Active
IAN MICHAEL LAING 1 BRYANSTON SQUARE FREEHOLD LIMITED Director 2014-12-10 CURRENT 2013-05-02 Active
IAN MICHAEL LAING AEGATE HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-12 Liquidation
IAN MICHAEL LAING FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
IAN MICHAEL LAING GRANTA PARK ESTATES LIMITED Director 2010-12-31 CURRENT 1990-11-14 Active
IAN MICHAEL LAING IMMUNOCORE LIMITED Director 2008-10-06 CURRENT 2007-12-18 Active
IAN MICHAEL LAING MONTE SAN MARTINO TRUST Director 2008-01-09 CURRENT 2005-10-26 Active
IAN MICHAEL LAING SQW GROUP LIMITED Director 2006-06-14 CURRENT 2003-10-29 Active
IAN MICHAEL LAING OIEST LIMITED Director 2003-04-09 CURRENT 2000-10-05 Dissolved 2014-05-06
IAN MICHAEL LAING WARDSEND LTD Director 1996-09-02 CURRENT 1989-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CH01Director's details changed for Mr Hamish Alexander Laing on 2019-05-15
2018-10-23AAMDAmended small company accounts made up to 2017-12-31
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AP01DIRECTOR APPOINTED MR HAMISH ALEXANDER LAING
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0126/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0126/09/11 ANNUAL RETURN FULL LIST
2011-04-27AA01Current accounting period extended from 31/03/11 TO 31/07/11
2010-11-25AR0126/09/10 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AP01DIRECTOR APPOINTED IAN MICHAEL LAING
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AP01DIRECTOR APPOINTED MR BENJAMIN LEROUX
2009-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERHARDT
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
2009-12-29TM02APPOINTMENT TERMINATED, SECRETARY SIMON OLIVER
2009-12-21RES01ADOPT ARTICLES 01/12/2009
2009-12-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-14AR0126/09/09 FULL LIST
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: ST OLAVES 19 WOOLLEY STREET BRADFORD ON AVON WILTS BA15 1AD
2006-09-29363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-27363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-03363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-20363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-12-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-24363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-23363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1993-11-01363sRETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-11-01AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-15363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-05AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-02363bRETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1991-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to COOMBE CASTLE FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOMBE CASTLE FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-21 Outstanding LYONNAISE DE BANQUE
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOMBE CASTLE FINE WINES LIMITED

Intangible Assets
Patents
We have not found any records of COOMBE CASTLE FINE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOMBE CASTLE FINE WINES LIMITED
Trademarks
We have not found any records of COOMBE CASTLE FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOMBE CASTLE FINE WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as COOMBE CASTLE FINE WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOMBE CASTLE FINE WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOMBE CASTLE FINE WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOMBE CASTLE FINE WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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