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Chase Distillery (Holdings) Limited

Chase Distillery (Holdings) Limited is a liquidation company incorporated on 27 July 2017 with the registered office located in London, City of London. Chase Distillery (Holdings) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10887624
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 393 days
Dated 26 July 2023 (2 years 1 month ago)
Next confirmation dated 26 July 2024
Was due on 9 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 433 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was 16 Great Marlborough Street London W1F 7HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Accountant • Australian,british • Lives in UK • Born in Jun 1980
Diageo Great Britain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Distillery Limited
James Matthew Crayden Edmunds, Kara Elizabeth Major, and 1 more are mutual people.
Active
Diageo Great Britain Limited
James Matthew Crayden Edmunds and Lisa Lunoe are mutual people.
Active
Trafalgar Metropolitan Homes Limited
James Matthew Crayden Edmunds and Kara Elizabeth Major are mutual people.
Active
Diageo DV Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Justerini & Brooks,Limited
James Matthew Crayden Edmunds is a mutual person.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds is a mutual person.
Active
United Distillers France Limited
James Matthew Crayden Edmunds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17K (-100%)
Turnover
£110K
Decreased by £24K (-18%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£25.38M
Increased by £8K (0%)
Total Liabilities
-£2.88M
Increased by £15K (+1%)
Net Assets
£22.5M
Decreased by £7K (-0%)
Debt Ratio (%)
11%
Increased by 0.06% (0%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Diageo Great Britain Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
Accounting Period Shortened
4 Years Ago on 10 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 2 July 2025
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Declaration of solvency
Submitted on 12 Jul 2024
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 4 Mar 2024
Solvency Statement dated 22/02/24
Submitted on 4 Mar 2024
Statement of capital on 4 March 2024
Submitted on 4 Mar 2024
Statement by Directors
Submitted on 4 Mar 2024
Repayment History
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