CASK AND BOTTLE CO LIMITED

CASK AND BOTTLE CO LIMITED is an active private limited company, incorporated on 10 January 2023. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Swan Street, Halstead. The company's next accounts are due on 10 October 2024, and fall under the accounts category: No Accounts Filed. CASK AND BOTTLE CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 SWAN STREET
Address Line 2	SIBLE HEDINGHAM
Post Town	HALSTEAD
Country	ENGLAND
Postcode	CO9 3PP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	10/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	07/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

CASK AND BOTTLE CO LIMITED

Directors

(The company's officers)

MR ZACHARY DE BOTTON

(~35 year old British national)

140 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

MR SAIPRAKASH JAIPRAKASH

(~39 year old British national)

140 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

MR DIPTESH PATEL

(~36 year old British national)

140 SWAN STREET, SIBLE HEDINGHAM, HALSTEAD, CO9 3PP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)

Mr Diptesh Patel

(~36 year old British national)

140, Swan Street, Sible Hedingham, Halstead, CO9 3PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2023

Mr Saiprakash Jaiprakash

(~39 year old British national)

140, Swan Street, Sible Hedingham, Halstead, CO9 3PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2023

Mr Zachary De Botton

(~35 year old British national)

140, Swan Street, Sible Hedingham, Halstead, CO9 3PP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2023

Connections

(Shared officers)

DPATELCO LIMITED

MR DIPTESH PATEL

ESX VENTURES LIMITED

MR ZACHARY DE BOTTON
MR DIPTESH PATEL

JAI & SONS SERVICE STATION LTD

MR SAIPRAKASH JAIPRAKASH

LDN PROPERTY LIMITED

MR DIPTESH PATEL

LDN VENTURES LIMITED

MR DIPTESH PATEL

OT GRUB LIMITED

MR SAIPRAKASH JAIPRAKASH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)