| Company Name | Cocktail Stars UK Limited |
|---|---|
| Director | Benjamin Michael Charles Preston |
| Company Status | Active |
| Company Number | 07476699 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Michael Charles Preston |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Manor Road Sandbach CW11 2ND |
| Director Name | Mr Ian Robert Gareth Brook |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hilton Road Manchester M22 4ZD |
Contact
| Website | cocktailstars.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70604694 |
| Telephone region | London |
Location
| Registered Address | 58 Manor Road Sandbach CW11 2ND |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin M.c Preston 50.00% Ordinary B |
|---|---|
| 50 at £1 | Ian R.g Brook 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,359 |
| Cash | £300 |
| Current Liabilities | £28,631 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 8 March 2021 | Register inspection address has been changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom to 41 High Street Sandbach CW11 1AL (1 page) |
| 8 March 2021 | Director's details changed for Mr Benjamin Michael Charles Preston on 1 March 2021 (2 pages) |
| 8 March 2021 | Cessation of Ian Robert Gareth Brook as a person with significant control on 12 November 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Ian Robert Gareth Brook as a director on 12 November 2020 (1 page) |
| 16 November 2020 | Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT to 58 Manor Road Sandbach CW11 2nd on 16 November 2020 (1 page) |
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2016 | Director's details changed for Mr Benjamin Michael Charles Preston on 20 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Director's details changed for Ian Robert Gareth Brook on 20 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Director's details changed for Ian Robert Gareth Brook on 20 December 2016 (2 pages) |
| 20 December 2016 | Director's details changed for Mr Benjamin Michael Charles Preston on 20 December 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 28 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Register inspection address has been changed (1 page) |
| 4 January 2012 | Register inspection address has been changed (1 page) |
| 8 November 2011 | Director's details changed for Benjamin Michael Charles Preston on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Benjamin Michael Charles Preston on 8 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Benjamin Michael Charles Preston on 8 November 2011 (2 pages) |
| 27 April 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 27 April 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 11 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 11 January 2011 | Statement of capital following an allotment of shares on 22 December 2010
|
| 22 December 2010 | Incorporation (42 pages) |
| 22 December 2010 | Incorporation (42 pages) |