Freixenet Copestick Limited
Company Profile
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MediumFreixenet Copestick Limited
05465686•Private Limited With Share Capital
2100 First Avenue London Road, Newbury, Berkshire, RG142PZ
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Incorporated
27/05/2005
Company Age
20 years
Directors
4
Employees
134
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Freixenet Copestick Limited (05465686) is a private limited with share capital incorporated on 27/05/2005 (20 years old) and registered in berkshire, RG142PZ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Freixenet copestick is a leader in the sparkling wine category, with global brands freixenet, i heart wines, and mionetto at its core. we manage a wide portfolio of branded wines, beers, spirits, and mixers, as well as managing large private label supply agreements. we boast a diverse customer base ...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 27/05/2005
RG142PZ
134 employees
Financial Overview
Total Assets
£85.60M
Liabilities
£68.76M
Net Assets
£16.85M
Turnover
£140.88M
Cash
£206.7K
Key Metrics
134
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Change Of Name Notice
Category:Change Of Name
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Resolution
Category:Resolution
Date:09-10-2017
Change Of Name Notice
Category:Change Of Name
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2016
Resolution
Category:Resolution
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2014
Miscellaneous
Category:Miscellaneous
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Move Registers To Sail Company
Category:Address
Date:10-10-2013
Change Sail Address Company
Category:Address
Date:10-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Legacy
Category:Mortgage
Date:14-03-2013
Resolution
Category:Resolution
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Legacy
Category:Mortgage
Date:10-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2011
Resolution
Category:Resolution
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:15-02-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
2100 First Avenue London Road, Newbury, Berkshire, RG142PZRegistered
Unit 6, Falcon Park, Industrial Estate, London, NW101RZ
Related Companies
6
Contact
01635242400
2100 First Avenue London Road, Newbury, Berkshire, RG142PZ