Coombe Castle Fine Wines Limited
Company Profile
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MicroCoombe Castle Fine Wines Limited
01916348•Private Limited With Share Capital
6-7 Citibase, New Barclay House, Botley Road, Oxford, OX20HP
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Incorporated
23/05/1985
Company Age
40 years
Directors
3
Employees
—
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Coombe Castle Fine Wines Limited (01916348) is a private limited with share capital incorporated on 23/05/1985 (40 years old) and registered in oxford, OX20HP. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Coombe castle fine wines limited is a wholesale company based out of 41 cornmarket street, oxford, united kingdom.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 23/05/1985
OX20HP
Financial Overview
Total Assets
£1.81M
Liabilities
£652.1K
Net Assets
£1.16M
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£35.9K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Termination Secretary Company With Name
Category:Officers
Date:29-12-2009
Resolution
Category:Resolution
Date:21-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-12-2009
Legacy
Category:Mortgage
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1996
Legacy
Category:Annual Return
Date:20-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1993
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1992
Legacy
Category:Annual Return
Date:15-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1991
Legacy
Category:Annual Return
Date:02-10-1991
Memorandum Articles
Category:Incorporation
Date:22-02-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-1990
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-1990
Legacy
Category:Officers
Date:23-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1990
Legacy
Category:Annual Return
Date:28-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1989
Legacy
Category:Annual Return
Date:14-07-1989
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date17/03/2026
Latest Accounts31/07/2025
Trading Addresses
Flat 1, 18 Lansdown Crescent, Bath, Avon, BA15EX
6-7 Citibase, New Barclay House, Botley Road, Oxford, Ox2 0Hp, OX20HPRegistered
Related Companies
10
Contact
6-7 Citibase, New Barclay House, Botley Road, Oxford, OX20HP