CAMBRIDGE DISTILLERY LTD - Distilling, rectifying and blending of spirits - A business based in ENGLAND registered with Companies House

Company Overview

About Cambridge Distillery Ltd

CAMBRIDGE DISTILLERY LTD was founded on 2011-06-30 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Distillery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAMBRIDGE DISTILLERY LTD

CAMBRIDGE DISTILLERY 20 HIGH STREET GRANTCHESTER CAMBRIDGE CB3 9NF Other companies in CB24

Filing Information

Company Number		07688037
Company ID Number		07688037
Date formed		2011-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:56:28
Primary Source:	Companies House

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Companies with same name CAMBRIDGE DISTILLERY LTD

The following companies were found which have the same name as CAMBRIDGE DISTILLERY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAMBRIDGE DISTILLERY CO.	16301 SW 145TH CT MIAMI FL 33177	Inactive	Company formed on the 2016-05-25

Company Officers of CAMBRIDGE DISTILLERY LTD

Current Directors

Officer	Role	Date Appointed
LUCY NADINE LOWE	Director	2011-06-30
WILLIAM JOHN LOWE	Director	2011-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		Cancellation of shares. Statement of capital on 2024-04-25 GBP 0.0001
2024-05-09		Purchase of own shares
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR KAI JOHN REEVES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		22/03/23 STATEMENT OF CAPITAL GBP 5.6932
2023-03-29		22/03/23 STATEMENT OF CAPITAL GBP 5.693200
2022-08-22		DIRECTOR APPOINTED MR KAI JOHN REEVES
2022-08-22		Appointment of Miss Hannah Jayne Green as company secretary on 2022-08-11
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	SH01	27/01/22 STATEMENT OF CAPITAL GBP 5.603800
2022-02-15		Sub-division of shares on 2022-01-27
2022-02-15	SH02	Sub-division of shares on 2022-01-27
2021-09-29	SH08	Change of share class name or designation
2021-09-27	SH10	Particulars of variation of rights attached to shares
2021-09-23	RES12	Resolution of varying share rights or name
2021-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-23	PSC05	Change of details for Diageo Dv Limited as a person with significant control on 2021-06-30
2021-06-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09	SH01	08/04/21 STATEMENT OF CAPITAL GBP 5.54
2020-12-03	SH01	01/12/20 STATEMENT OF CAPITAL GBP 5.24
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30	SH01	29/06/20 STATEMENT OF CAPITAL GBP 5.05
2020-05-11	CH01	Director's details changed for Ms Lucy Nadine Lowe on 2020-05-11
2020-05-07	SH01	20/02/20 STATEMENT OF CAPITAL GBP 4.35
2020-05-07	RP04SH01	Second filing of capital allotment of shares GBP3.40
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	SH01	02/09/19 STATEMENT OF CAPITAL GBP 3.4
2019-09-23	SH20	Statement by Directors
2019-09-23	SH19	Statement of capital on 2019-09-23 GBP 3.05
2019-09-23	CAP-SS	Solvency Statement dated 02/09/19
2019-09-23	RES01	ADOPT ARTICLES 23/09/19
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	SH01	21/02/19 STATEMENT OF CAPITAL GBP 1550001.5
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-07-16	PSC05	Change of details for Diageo Dv Limited as a person with significant control on 2018-02-21
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 32 Station Road Histon Cambridge CB24 9LQ
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21	PSC02	Notification of Diageo Dv Limited as a person with significant control on 2017-04-11
2018-02-21	PSC04	Change of details for Mr William John Lowe as a person with significant control on 2018-02-13
2018-02-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY NADINE LOWE
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 700001.5
2018-02-21	SH01	13/02/18 STATEMENT OF CAPITAL GBP 700001.5
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 1.5
2017-11-07	SH01	23/10/17 STATEMENT OF CAPITAL GBP 1.5
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1.35
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01	SH02	Sub-division of shares on 2017-04-11
2017-07-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-07-25	RES01	ADOPT ARTICLES 11/04/2017
2017-07-19	SH01	11/04/17 STATEMENT OF CAPITAL GBP 1.35
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27	LATEST SOC	27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-07-23	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 32 STATION ROAD HISTON CAMBRIDGE CB24 9LQ UNITED KINGDOM
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 6 PARK LANE HISTON CAMBRIDGE CB24 9EH UNITED KINGDOM
2011-06-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE DISTILLERY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE DISTILLERY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAMBRIDGE DISTILLERY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.39	9
MortgagesNumMortOutstanding	0.52	4
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.86	84

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE DISTILLERY LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 10
Shareholder Funds	2011-06-30	£ 10

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMBRIDGE DISTILLERY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE DISTILLERY LTD

Trademarks

We have not found any records of CAMBRIDGE DISTILLERY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE DISTILLERY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as CAMBRIDGE DISTILLERY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE DISTILLERY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAMBRIDGE DISTILLERY LTD

Date	Import Code	Imported Goods classification description
2018-07-00	22085011	Gin, in containers holding <= 2 l
2018-04-00	22085011	Gin, in containers holding <= 2 l
2018-01-00	22085011	Gin, in containers holding <= 2 l
2016-03-00	22

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE DISTILLERY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAMBRIDGE DISTILLERY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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