Crooked Beverage Co. Limited

Active02784214 Private limited company
Incorporated
27 January 1993 (33 years)
Previously known as
Cult Beverage Co. Limited (until 24 March 2017)
GBL International Limited (until 25 January 2017)
Global Brands Limited (until 27 May 2004)
Earlier: Potions Limited
Industry
Dormant Company (99999)
Controlled by
Steven James Garcia Perez
Accounts type
Micro entity
Region
East Midlands
Address
5th Floor Casa
Lockoford Lane
Chesterfield
S41 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 1996
British
Director · Appointed 31 January 1996
British
Born December 1956 (69)
Officer history (10 former)
11 October 1998
Resigned Garcia Perez, Sheila as Director
6 August 1998
Resigned James, Mark Peter as Director
3 June 1996
Appointed James, Mark Peter as Director
3 June 1996
Appointed Garcia Perez, Sheila as Director
30 April 1996
Appointed Walton, Dawn as Secretary
29 April 1996
Resigned Sanderson, Werner Brooke as Secretary
1 February 1996
Appointed Sanderson, Werner Brooke as Secretary
1 February 1996
Resigned Pearson, Jane Elizabeth as Director
1 February 1996
Appointed Pearson, Jane Elizabeth as Director
31 January 1996
Appointed Garcia Perez, Steven James as Director
31 January 1996
Resigned Garcia Perez, Sheila as Secretary
31 January 1996
Resigned Garcia Perez, Steven James as Director
28 April 1994
Appointed Garcia Perez, Sheila as Secretary
28 April 1994
Resigned Goulson, Linda as Secretary
28 April 1994
Resigned Goulson, Linda as Director
27 January 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 January 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1956 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£46,131
Debt Ratio
2%
Current Ratio
61.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £46,131 £46,131 £46,131 £46,131 £46,131 £46,131 £46,131
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£46,889£46,889£46,889£46,889£46,889£46,889£46,889
Creditors (< 1 year)£758£758£758£758£758£758£758
Creditors (> 1 year)£0£0£0
Net Current Assets£46,131£46,131£46,131£46,131£46,131£46,131£46,131
Net Assets£46,131£46,131£46,131£46,131£46,131£46,131£46,131
Shareholder Funds£46,131£46,131£46,131£46,131£46,131£46,131£46,131

Filings

Filing history not loaded yet. See it on Companies House

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