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Casoni Spirits Ltd

Casoni Spirits Ltd is an active company incorporated on 11 February 2020 with the registered office located in West Drayton, Greater London. Casoni Spirits Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455923
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
450 Bath Road
London
UB7 0EB
England
Address changed on 17 Jan 2025 (7 months ago)
Previous address was Globe House Rigby Close Heathcote Industrial Estate Warwick CV34 6th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Mar 1970
Director • Entrepreneur • Italian • Lives in England • Born in Oct 1983
Director • International Head Of Sales • Italian • Lives in Italy • Born in Sep 1992
Director • Italian • Lives in Italy • Born in Jan 1960
Casoni Fabbricazione Liquori S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseglare Ltd
Andrea Massimo Cervi is a mutual person.
Active
Globe Groceries Ltd
Andrea Massimo Cervi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.67K
Increased by £11.23K (+24%)
Turnover
Unreported
Decreased by £133.8K (-100%)
Employees
3
Increased by 1 (+50%)
Total Assets
£222.61K
Increased by £75.49K (+51%)
Total Liabilities
-£373.29K
Increased by £113.38K (+44%)
Net Assets
-£150.68K
Decreased by £37.89K (+34%)
Debt Ratio (%)
168%
Decreased by 8.98% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Stefano Tirtei Appointed
5 Months Ago on 28 Mar 2025
Roberto Galantini Resigned
5 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Casoni Fabbricazione Liquori S.P.A. (PSC) Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Change of details for Casoni Fabbricazione Liquori S.P.A. as a person with significant control on 1 October 2023
Submitted on 1 Apr 2025
Termination of appointment of Roberto Galantini as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Stefano Tirtei as a director on 28 March 2025
Submitted on 1 Apr 2025
Registered office address changed from Globe House Rigby Close Heathcote Industrial Estate Warwick CV34 6th England to 450 Bath Road London UB7 0EB on 17 January 2025
Submitted on 17 Jan 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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