City Wine Collection Limited

Active06316342 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Lukasz Gramza
Zoran Ristanovic
Owned by
Zoran Ristanovic
Accounts type
Total exemption full
Region
Greater London
Address
133 Chase Side
London
N14 5HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gramza, Lukasz
Director · Appointed 1 April 2014
Polish
Born August 1979 (47)
Ristanovic, Zoran
Secretary · Appointed 18 July 2007
British
Ristanovic, Zoran
Director · Appointed 18 July 2007
British
Born June 1963 (63)
Officer history (4 former)
31 January 2020
Resigned Gardner, Norman Peter as Director
1 April 2014
Appointed Gramza, Lukasz as Director
9 June 2010
Resigned O'Connor, Paul Anthony as Director
19 July 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 July 2007
Appointed Ristanovic, Zoran as Secretary
18 July 2007
Appointed Ristanovic, Zoran as Director
18 July 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 July 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 July 2007
Appointed O'Connor, Paul Anthony as Director
18 July 2007
Appointed Gardner, Norman Peter as Director

Ownership 1 active

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

Zoran Ristanovic
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

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

Net Assets
(£37,071)
Cash
£6,556
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2025 (£61,710) (£42,743) (£37,071)
Balance sheet detail
2025202420232022
Fixed Assets£1,058£6,278
Current Assets£571,673£1,358,642£1,169,992
Debtors£422,846£780,209£550,464
Cash£6,556£12,923£23,150
Creditors (< 1 year)£502,658£1,278,443£1,097,870
Creditors (> 1 year)£109,531£130,678£143,263
Net Current Assets£69,015£80,199£72,122
Net Assets(£37,071)(£42,743)(£61,710)
Shareholder Funds(£37,071)(£42,743)(£61,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates11 February 2026
31 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates11 February 2025
30 December 2024Total exemption full accounts31 March 2024
13 March 2024Confirmation statement with no updates11 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?