Menna Overview
Here’s a quick overview of CANNED WINE COMPANY LTD 👀 — a Bath, Somerset based business that started in 2019.
CANNED WINE COMPANY LTD
- Company statusactive
- Company No12147507
- Age6 years 11 months Incorporated 9 August 2019
- Officers3
Address
2.04 Newark Works Foundry Lane, Bath, Somerset, BA2 3GZ, England
CANNED WINE COMPANY LTD is an active company incorporated on 9 August 2019 and based in Bath, Somerset, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 20 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Benjamin | director | Apr 1994 | 18 Jun 2020 |
| KELLY, David Huw | director | May 1987 | 01 Oct 2024 |
| ROLLINGS, Simon Christopher | director | Oct 1989 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Christopher Rollings | Oct 1989 | 09 Aug 2019 |
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KELLY, David Huw are mutual persons.
KELLY, David Huw are mutual persons.
KELLY, David Huw are mutual persons.
KELLY, David Huw are mutual persons.
KELLY, David Huw are mutual persons.
KELLY, David Huw are mutual persons.
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Menna Overview
Here’s a quick overview of CANNED WINE COMPANY LTD 👀 — a Bath, Somerset based business that started in 2019.