Champagne, Vins ET Produits Fins DE LA Princesse D'Isenbourg Etcie Limited

Active02293216 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Controlled by
Parvin Warwick-Moore
Accounts type
Total exemption full
Region
Greater London
Address
2 Bard Road
Holland Park
London
W10 6TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2011
British
Born June 1951 (75)
Director · Appointed 31 May 2011
British
Born May 1951 (75)
Warwick Moore, Parvin
Secretary · Appointed 31 May 2011
Moore, Pari
Secretary · Appointed 1 November 2010
Officer history (10 former)
26 February 2014
Resigned Prinzessin Von Isenburg, Irina, Princesse as Director
31 May 2011
Appointed Warwick Moore, Parvin as Director
31 May 2011
Appointed Titmas, John Richard Graeme as Director
31 May 2011
Appointed Warwick Moore, Parvin as Secretary
31 May 2011
Resigned Moore, Pari as Director
31 May 2011
Resigned Titmas, John Richard Graeme as Director
1 November 2010
Appointed Moore, Pari as Secretary
1 November 2010
Appointed Moore, Pari as Director
1 November 2010
Resigned Moore, Pari as Director
1 November 2010
Resigned Moore, Pari as Secretary
1 April 2010
Appointed Gerhards, Gunther, Dr as Director
1 April 2010
Resigned Gerhards, Gunther, Dr as Director
10 December 1996
Resigned Jolliffe, Anthony Stuart, Sir as Director
10 December 1996
Resigned Jeha, Raif Kaisar as Director
1 December 1996
Appointed Prinzessin Von Isenburg, Irina, Princesse as Director
1 October 1996
Appointed Titmas, John Richard Graeme as Director
20 October 1994
Resigned Duncan, Anthony James as Director
19 October 1994
Appointed Jolliffe, Anthony Stuart, Sir as Director
19 October 1994
Appointed Jeha, Raif Kaisar as Director
1 March 1993
Appointed Moore, Pari as Secretary
1 March 1993
Resigned Weaver, Imelsa Maria Theresa as Secretary
1 October 1991
Appointed Duncan, Anthony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,531,971
Cash
£874,163
Employees
2
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,948,766 £2,015,135 £2,179,459 £2,224,616 £2,345,849 £2,531,971
Balance sheet detail
202520242023202220212020
Fixed Assets£1,708,279£1,714,566£1,720,679£1,732,119£1,713,832£1,695,476
Current Assets£1,081,869£952,904£827,513£844,198£778,111£845,036
Debtors£141,516£139,843£158,361£132,256£64,034£137,645
Cash£874,163£722,486£540,329£647,761£697,218£619,671
Creditors (< 1 year)£258,177£321,621£322,712£396,858£429,759£544,697
Net Current Assets£823,692£631,283£504,801£447,340£348,352£300,339
Net Assets£2,531,971£2,345,849£2,224,616£2,179,459£2,015,135£1,948,766
Shareholder Funds£2,531,971£2,345,849£2,224,616£2,179,459£2,015,135£1,948,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 June 2026
17 August 2026Confirmation statement with no updates7 August 2026
29 January 2026Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with no updates7 August 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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