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CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 07543569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Templeback
- 10 Temple Back
- Bristol
- BS1 6FL
- United Kingdom First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom UK
Management
- Managing Directors
- JAMES, Michael William
- SEGEBARTH, Victoria Jane
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sab Australia Beverage Holdings Llp
- Cub Australia Beverage Holdings Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED Company Description
- CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07543569. Its current trading status is "live". It was registered 2011-02-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at First Floor Templeback .
Get CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton And United Breweries Holdings (Uk) Limited - First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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legacy (2021-01-25) - GUARANTEE2
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legacy (2021-01-25) - AGREEMENT2
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legacy (2021-01-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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change-to-a-person-with-significant-control (2021-03-01) - PSC05
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confirmation-statement-with-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control-without-name-date (2020-11-03) - PSC05
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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legacy (2019-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-22) - AGREEMENT2
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legacy (2019-10-07) - PARENT_ACC
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change-to-a-person-with-significant-control (2019-05-02) - PSC05
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confirmation-statement-with-updates (2019-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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change-to-a-person-with-significant-control (2019-02-25) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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legacy (2018-11-20) - GUARANTEE2
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legacy (2018-11-20) - AGREEMENT2
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legacy (2018-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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accounts-with-accounts-type-full (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-11-30) - AA
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-22) - AA
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change-person-director-company-with-change-date (2013-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-03-12) - AA
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change-account-reference-date-company-previous-shortened (2012-04-30) - AA01
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termination-director-company-with-name (2012-04-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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appoint-person-director-company-with-name (2012-04-30) - AP01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-06-22) - AP04
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termination-secretary-company-with-name (2011-06-22) - TM02
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termination-director-company-with-name (2011-06-22) - TM01
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incorporation-company (2011-02-25) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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change-account-reference-date-company-current-shortened (2011-05-23) - AA01