Churchill Vintners Limited

Active02335735 Private limited company
Incorporated
17 January 1989 (37 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Dormant
Region
Greater London
Address
70 Rosebery Avenue
London
EC1R 4RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2012
British
Born December 1979 (46)
Officer history (8 former)
31 December 2018
Resigned Ricard, Bruno Jean-Luc as Director
31 March 2013
Appointed Ricard, Bruno Jean-Luc as Director
31 March 2013
Resigned Changela, Dinesh as Director
23 February 2012
Appointed Berkmann, Rupert Anthony as Director
31 December 2011
Resigned Calnan, Keith Daniel as Director
6 February 2009
Resigned Smith, David John as Director
16 January 2009
Resigned Russell, Kathryn Aileen as Secretary
16 January 2009
Resigned Russell, Kathryn Aileen as Director
2 April 2007
Appointed Calnan, Keith Daniel as Director
2 April 2007
Appointed Changela, Dinesh as Director
2 April 2007
Resigned Smith, Lindsay Roberta as Director
30 August 2002
Resigned Leigh, Trefor John as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 2190816

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bad Appel Limited Owns 75–100% of shares
Berkmann Ltd Owns 75–100% of shares
Berkmann Wine Cellars Limited Owns 75–100% of shares
Churchill Vintners Limited This company Owns 75–100% of shares
Spirit Cartel Limited Owns 75–100% of shares
Cartel Brands Limited Owns 50–75% of shares
Mezcai Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2023 2025 £10,000 £10,000
Balance sheet detail
20252023
Debtors£10,000£10,000
Shareholder Funds£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates2 July 2026
31 December 2025Accounts for a dormant company31 March 2025
8 July 2025Confirmation statement with no updates2 July 2025
16 January 2025Confirmation statement with no updates2 July 2024
6 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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