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Home > England & Wales Companies > REMY COINTREAU UK DISTRIBUTION LIMITED
Company Information for

REMY COINTREAU UK DISTRIBUTION LIMITED

Third Floor Newlands House, 40 Berners Street, London, W1T 3NA,
Company Registration Number
08130175
Private Limited Company
Active

Company Overview

About Remy Cointreau Uk Distribution Ltd
REMY COINTREAU UK DISTRIBUTION LIMITED was founded on 2012-07-04 and has its registered office in London. The organisation's status is listed as "Active". Remy Cointreau Uk Distribution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REMY COINTREAU UK DISTRIBUTION LIMITED
 
Legal Registered Office
Third Floor Newlands House
40 Berners Street
London
W1T 3NA
Other companies in MK9
 
Previous Names
BRUICHLADDICH UK DISTRIBUTION LIMITED31/03/2014
REMY COINTREAU DISTRIBUTION UK LIMITED08/04/2013
Filing Information
Company Number 08130175
Company ID Number 08130175
Date formed 2012-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts FULL
VAT Number /Sales tax ID GB163320832  
Last Datalog update: 2024-04-15 14:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMY COINTREAU UK DISTRIBUTION LIMITED
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Company Officers of REMY COINTREAU UK DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET
 Director 2015-10-12
SPYRIDON GHIKAS
 Director 2012-07-04
PETER JOHN SANT
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT SANDERSON
 Director 2014-03-05 2017-03-10
DAMIEN BENOIT, GILLES LAFAURIE
 Director 2012-07-04 2015-04-28
JEAN MARIE LABORDE
 Director 2013-10-01 2014-12-05
JONATHAN EDWARD OWEN
 Director 2013-07-29 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET LOCHINDAAL DISTILLERY LIMITED Director 2018-06-11 CURRENT 2006-08-15 Active
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET THE BOTANIST LIMITED Director 2018-06-11 CURRENT 2012-01-31 Active - Proposal to Strike off
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET PORT CHARLOTTE LIMITED Director 2018-06-11 CURRENT 1969-09-16 Active - Proposal to Strike off
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET REMY COINTREAU UK LIMITED Director 2018-05-25 CURRENT 2012-07-04 Active
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET REMY COINTREAU INTERNATIONAL SPIRITS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
VALERIE MARIE ANNE CHAPOULAUD-FLOQUET BRUICHLADDICH DISTILLERY COMPANY LIMITED Director 2015-02-23 CURRENT 2000-07-18 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
2023-04-12CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-29PSC05Change of details for Remy Cointreau Uk Limited as a person with significant control on 2020-07-20
2020-07-28AP01DIRECTOR APPOINTED MR. AUGUSTIN DEPARDON
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SANT
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-19AP01DIRECTOR APPOINTED ERIC JEAN-MICHEL VALLAT
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE MARIE ANNE CHAPOULAUD-FLOQUET
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-18AP01DIRECTOR APPOINTED LUCA CALOGERO PIETRO MAROTTA
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON GHIKAS
2019-02-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-21AP01DIRECTOR APPOINTED PETER JOHN SANT
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SANDERSON
2017-03-22AUDAUDITOR'S RESIGNATION
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 500001
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14AP01DIRECTOR APPOINTED VALERIE CHAPOULAUD-FLOQUET
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 500001
2015-07-22AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-22CH01Director's details changed for Spyridon Ghikas on 2015-07-20
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN BENOIT, GILLES LAFAURIE
2015-01-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MARIE LABORDE
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 500001
2014-07-11AR0104/07/14 ANNUAL RETURN FULL LIST
2014-03-31RES15CHANGE OF NAME 16/01/2014
2014-03-31CERTNMCompany name changed bruichladdich uk distribution LIMITED\certificate issued on 31/03/14
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN
2014-03-18AP01DIRECTOR APPOINTED PAUL ROBERT SANDERSON
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-11AP01DIRECTOR APPOINTED JEAN-MARIE LABORDE
2013-08-01AP01DIRECTOR APPOINTED MR JONATHAN EDWARD OWEN
2013-07-17AR0104/07/13 ANNUAL RETURN FULL LIST
2013-07-01SH0101/07/13 STATEMENT OF CAPITAL GBP 500001
2013-04-08RES15CHANGE OF NAME 03/04/2013
2013-04-08CERTNMCOMPANY NAME CHANGED REMY COINTREAU DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 08/04/13
2012-10-02AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations

32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

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 REMY COINTREAU UK DISTRIBUTION 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 REMY COINTREAU UK DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMY COINTREAU UK DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 20420 - Manufacture of perfumes and toilet preparations

Intangible Assets
Patents
We have not found any records of REMY COINTREAU UK DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMY COINTREAU UK DISTRIBUTION LIMITED
Trademarks
We have not found any records of REMY COINTREAU UK DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMY COINTREAU UK DISTRIBUTION 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 (20420 - Manufacture of perfumes and toilet preparations) as REMY COINTREAU UK DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMY COINTREAU UK DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by REMY COINTREAU UK DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0022082012Cognac, in containers holding <= 2 l
2018-11-0022082029Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez)
2018-11-0022083030Single malt Scotch whisky
2018-11-0022084011Rum with a content of volatile substances (other than ethyl and methyl alcohol) of >= 225 g/hl of pure alcohol "with a 10% tolerance", in containers holding <= 2 l
2018-11-0022087010Liqueurs and cordials, in containers holding <= 2 l
2018-10-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-10-0022
2018-10-0022
2018-08-0022082012Cognac, in containers holding <= 2 l
2018-08-0022082029Spirits obtained by distilling grape wine or grape marc, in containers holding <= 2 l (excl. Cognac, Armagnac, Grappa and Brandy de Jerez)
2018-08-0022083030Single malt Scotch whisky
2018-08-0022084011Rum with a content of volatile substances (other than ethyl and methyl alcohol) of >= 225 g/hl of pure alcohol "with a 10% tolerance", in containers holding <= 2 l
2018-08-0022085011Gin, in containers holding <= 2 l
2018-08-0022087010Liqueurs and cordials, in containers holding <= 2 l
2017-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-10-0022

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMY COINTREAU UK DISTRIBUTION 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 REMY COINTREAU UK DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3NA