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Company Information for

CM BREWERY HOLDINGS LIMITED

MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT,
Company Registration Number
10640918
Private Limited Company
Active

Company Overview

About Cm Brewery Holdings Ltd
CM BREWERY HOLDINGS LIMITED was founded on 2017-02-27 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Cm Brewery Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CM BREWERY HOLDINGS LIMITED
 
Legal Registered Office
MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT
 
Previous Names
LF BREWERY HOLDINGS LIMITED25/05/2023
WILLOUGHBY (614) LIMITED06/07/2017
Filing Information
Company Number 10640918
Company ID Number 10640918
Date formed 2017-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/03/2018
Type of accounts FULL
VAT Number /Sales tax ID GB271601035  
Last Datalog update: 2024-11-05 16:42:31
Primary Source:Companies House
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Company Officers of CM BREWERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROBERT BROWN
 Company Secretary 2017-02-27
JULIAN AKHTAR KARIM MOMEN
 Director 2017-02-27
ADAM STUBBS
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CARSTEN HOELGAARD DALSGAARD
 Director 2017-02-27 2018-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN AKHTAR KARIM MOMEN BRITISH BEER & PUB ASSOCIATION Director 2018-01-01 CURRENT 1974-09-02 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWHOUSE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY AND TAPROOM LTD Director 2017-06-30 CURRENT 2015-04-15 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LF BREWERY LTD Director 2017-06-30 CURRENT 2016-02-01 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS FARMERS GATE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY OPCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG GB LIMITED Director 2015-10-31 CURRENT 1990-09-05 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN JOSHUA TETLEY & SON LIMITED Director 2015-10-31 CURRENT 1999-12-13 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TUBORG LAGER LIMITED Director 2015-10-31 CURRENT 1946-08-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TETLEY'S BREWERY WHARF LIMITED Director 2015-10-31 CURRENT 1985-12-31 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN HOLSTEN (UK) LIMITED Director 2015-10-31 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG CHONGQING LIMITED Director 2013-01-28 CURRENT 1995-06-12 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG UK HOLDINGS LIMITED Director 2013-01-28 CURRENT 1965-12-21 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2012-09-03 CURRENT 1903-08-28 Active
JULIAN AKHTAR KARIM MOMEN CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED Director 2003-10-21 CURRENT 1995-03-02 Active
ADAM STUBBS CARLSBERG GB LIMITED Director 2018-06-18 CURRENT 1990-09-05 Active - Proposal to Strike off
ADAM STUBBS JOSHUA TETLEY & SON LIMITED Director 2018-06-18 CURRENT 1999-12-13 Active - Proposal to Strike off
ADAM STUBBS TUBORG LAGER LIMITED Director 2018-06-18 CURRENT 1946-08-14 Active - Proposal to Strike off
ADAM STUBBS TETLEY'S BREWERY WHARF LIMITED Director 2018-06-18 CURRENT 1985-12-31 Active - Proposal to Strike off
ADAM STUBBS HOLSTEN (UK) LIMITED Director 2018-06-18 CURRENT 1999-02-11 Active
ADAM STUBBS LONDON FIELDS BREWHOUSE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS LONDON FIELDS BREWERY AND TAPROOM LTD Director 2018-04-03 CURRENT 2015-04-15 Active - Proposal to Strike off
ADAM STUBBS LF BREWERY LTD Director 2018-04-03 CURRENT 2016-02-01 Active
ADAM STUBBS LONDON FIELDS FARMERS GATE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2018-04-03 CURRENT 1903-08-28 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT LIMITED Director 2018-03-31 CURRENT 2003-11-11 Active
ADAM STUBBS OLD INNSERVE LIMITED Director 2018-03-31 CURRENT 2003-12-10 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2003-11-11 Active

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.

DateDocument TypeDocument Description
2024-11-15DIRECTOR APPOINTED MR ADAM STUBBS
2024-11-15DIRECTOR APPOINTED MR JERERMY ROBERT BROWN
2024-09-05Director's details changed for Mr Sren Brink on 2024-09-05
2024-09-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES FEWKES
2024-09-03DIRECTOR APPOINTED MR SREN BRINK
2024-08-02APPOINTMENT TERMINATED, DIRECTOR HAYLEIGH LUPINO
2024-08-02APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK PLATT
2024-03-08CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-11-27APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDONIS ANDREA
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CESSATION OF CARLSBERG UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18Notification of Carlsberg Marston's Brewery Company Limited as a person with significant control on 2020-10-30
2023-07-18Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-10-30
2023-07-17Director's details changed for Mr Paul Thomas Davies on 2023-06-26
2023-06-05Resolutions passed:<ul><li>Resolution Name of company be changed 24/05/2023</ul>
2023-05-25Company name changed lf brewery holdings LIMITED\certificate issued on 25/05/23
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom
2021-10-07AP01DIRECTOR APPOINTED MR ANDREW ROBERT ANDREA
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CH01Director's details changed for Mr Graham James Fewkes on 2021-07-14
2021-07-06CH01Director's details changed for Ms Hayleigh Lupino on 2021-06-17
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR GRAHAM JAMES FEWKES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JACEK KRZYSZTOF PASTUSZKA
2021-01-08CH01Director's details changed for Paul Thomas Davies on 2021-01-08
2020-11-17AP01DIRECTOR APPOINTED PAUL THOMAS DAVIES
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT
2020-11-16CH01Director's details changed for Ralph Graham Findley on 2020-10-30
2020-11-12CH01Director's details changed for Ralph Graham Findley on 2020-10-30
2020-11-06AP01DIRECTOR APPOINTED JACEK KRZYSZTOF PASTUSZKA
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STUBBS
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN AKHTAR KARIM MOMEN
2018-11-29AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-16AP01DIRECTOR APPOINTED ADAM STUBBS
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOELGAARD DALSGAARD
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-07-06RES15CHANGE OF COMPANY NAME 06/07/17
2017-07-06CERTNMCOMPANY NAME CHANGED WILLOUGHBY (614) LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to CM BREWERY HOLDINGS LIMITED 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 CM BREWERY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CM BREWERY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of CM BREWERY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CM BREWERY HOLDINGS LIMITED
Trademarks
We have not found any records of CM BREWERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM BREWERY HOLDINGS LIMITED. 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 (64202 - Activities of production holding companies) as CM BREWERY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CM BREWERY HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM BREWERY HOLDINGS LIMITED 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 CM BREWERY HOLDINGS LIMITED 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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