Caves De Pierre Limited

Company Registration Number: 04132365

Company registered in England and Wales

Approximate Location Map

Registered Address

STUDIO 17 HILTONGROVE NORTH ONE
14 SOUTHGATE ROAD
LONDON
UK
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Caves De Pierre Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in London, UK.

Registration Data

Company Number

04132365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £613,302£528,621£463,833£404,770£334,937£279,364£238,613£166,388
of which Cash £99,930£82,956£52,818£40,198£42,948£43,599£27,428£3,323
Total Assets £613,302£528,621£463,833£404,770£334,937£279,364£238,613£166,388
Current Liabilities £265,655£208,217£179,631£202,172£163,718£138,110£177,571£144,588
Net Current Assets £347,647£320,404£284,202£202,598£171,219£141,254£61,042£21,800
Total Net Worth £353,202£325,152£290,542£211,003£176,517£142,690£66,658£100

Previous Names

No previous names

Company Officers

  • DOMANGE, Mary, Secretary

    Secretary

    Appointed on 29 December 2000

     

    Nationality: French

    Occupation: Journalist

    Studio 17
    Hiltongrove North One
    14 Southgate Road
    London
    N1 3LY
    United Kingdom

  • DOMANGE, Francois

    Director

    Appointed on 29 December 2000

     

    Nationality: French

    Occupation: Wine Dealer

    Month of birth: April 1951

    Hiltongrove
    Studio 17 Hiltongrove
    14 Southgate Road
    London
    N1 3LY
    United Kingdom

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 January 2019 [View PDF]

    Action Date: 24 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7XA88E8. Transaction: MzIyNDYxMzcxNWFkaXF6a2N4.

  2. 27 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7LOZR1F. Transaction: MzIyMzEwNjA5N2FkaXF6a2N4.

  3. 28 December 2017 [View PDF]

    Action Date: 24 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M8N9M3. Transaction: MzE5MzkyMTQwN2FkaXF6a2N4.

  4. 28 December 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M8JXZG. Transaction: MzE5MzkxODI5NmFkaXF6a2N4.

  5. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVK916. Transaction: MzE2NTQ5MTQ2N2FkaXF6a2N4.

  6. 29 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSX3TF. Transaction: MzE2NTQwMTEyM2FkaXF6a2N4.

  7. 29 December 2016 Secretary's details changed for Mary Domange on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: CH03. Barcode: X5MSWW0C. Transaction: MzE2NTM5ODk3NWFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF44Q. Transaction: MzEzODM4MDU0N2FkaXF6a2N4.

  9. 24 December 2015 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDZLF. Transaction: MzEzODM2Nzg4MWFkaXF6a2N4.

  10. 24 December 2015 Director's details changed for Mr Francois Domange on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MXDZL7. Transaction: MzEzODM2NzcyOGFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X400VE4Y. Transaction: MzExNjI0ODc2MmFkaXF6a2N4.

  12. 28 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X400V6YJ. Transaction: MzExNjI0ODQ4M2FkaXF6a2N4.

  13. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDF96. Transaction: MzExNDMxODg4N2FkaXF6a2N4.

  14. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GU2O. Transaction: MzA5MTk4MzI4MmFkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGZPD. Transaction: MzA5MDQ5NTMwNWFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV63K. Transaction: MzA3MDA0Mjk3MWFkaXF6a2N4.

  17. 24 December 2012 Registered office address changed from Studio 17 Hiltongrove Norh One 14 Southgate Road London N1 3LY United Kingdom on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFC8LN. Transaction: MzA2OTk4NjAxMWFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M70ANT. Transaction: MzA2NzkxNjY1OGFkaXF6a2N4.

  19. 14 February 2012 Secretary's details changed for Mary Domange on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KIPU2. Transaction: MzA1MjM4Mzg4OWFkaXF6a2N4.

  20. 14 February 2012 Registered office address changed from 305a Aberdeen House 22-24 Highbury Grove London N5 2EA on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KIQ5L. Transaction: MzA1MjM4Mzk2MGFkaXF6a2N4.

  21. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM4XNZBU. Transaction: MzA0NzM5MDEyMmFkaXF6a2N4.

  22. 17 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XD7V0ZBM. Transaction: MzA0NzM1Njk2NmFkaXF6a2N4.

  23. 27 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XLL43R56. Transaction: MzAzMTIzMjIwOWFkaXF6a2N4.

  24. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A10WBPZ6. Transaction: MzAyODk1Nzc0NGFkaXF6a2N4.

  25. 2 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRPOTH6H. Transaction: MzAwODQ2OTc5MGFkaXF6a2N4.

  26. 2 February 2010 Director's details changed for Francois Domange on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPOSH6G. Transaction: MzAwODQ2ODgxOWFkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIPO2GTG. Transaction: MzAwNzYyOTM5OGFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFGHD6SX. Transaction: MjAyNDMxNjU0M2FkaXF6a2N4.

  29. 23 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWXG6QM. Transaction: MjAyNDAzNjk1MmFkaXF6a2N4.

  30. 24 July 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5HN1OB. Transaction: MjAwOTYzNTIwOGFkaXF6a2N4.

  31. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3Nzg3NmFkaXF6a2N4.

  32. 24 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NDQwOWFkaXF6a2N4.

  33. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MTU0NWFkaXF6a2N4.

  34. 4 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3OTg4M2FkaXF6a2N4.

  35. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTM1ODgwNGFkaXF6a2N4.

  36. 17 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA2MTgxOWFkaXF6a2N4.

  37. 1 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjE3MDkxN2FkaXF6a2N4.

  38. 6 March 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM2MDYxNGFkaXF6a2N4.

  39. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc5NTA2NGFkaXF6a2N4.

  40. 24 March 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3MjQ2NWFkaXF6a2N4.

  41. 23 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzAyNjUyN2FkaXF6a2N4.

  42. 4 March 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzkyNTQ3NWFkaXF6a2N4.

  43. 27 February 2002 Ad 31/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI3ODI2NWFkaXF6a2N4.

  44. 10 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUzNjAyMGFkaXF6a2N4.

  45. 28 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE3MDQ2M2FkaXF6a2N4.

  46. 19 February 2001 Registered office changed on 19/02/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUyNzY4OWFkaXF6a2N4.

  47. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwNzk5MWFkaXF6a2N4.

  48. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2NzE0M2FkaXF6a2N4.

  49. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyNTg3OWFkaXF6a2N4.

  50. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyNTg4OWFkaXF6a2N4.

  51. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAyNjQzMWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:17:07 +0100