Cocktails Management Company Limited

Company Name	Cocktails Management Company Limited
Company Status	Active
Company Number	07642549
Category	Private Limited Company
Incorporation Date	20 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Linda Margaret Boothby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL

Director Name	Mr Davy Boothby
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL

Director Name	Mrs Sally Charlene Boothby
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL

Director Name	Mrs Clair Chapman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Graham Rodney Kidd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 24 August 2022)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL

Location

Registered Address	Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

7.6k at £1	Linda Boothby 76.00% Ordinary
2.4k at £1	Graham Kidd 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,740,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

3 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
7 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
7 November 2019	Appointment of Mrs Clair Chapman as a director on 1 November 2019 (2 pages)
7 November 2019	Registered office address changed from Horizon House 2 Whiting Sreet Sheffield S8 9QR to Unit 11 Canklow Meadows Industrial Estate Rotherham S60 2XL on 7 November 2019 (1 page)
7 November 2019	Appointment of Mrs Sally Charlene Boothby as a director on 1 November 2019 (2 pages)
7 November 2019	Appointment of Mr Davy Boothby as a director on 1 November 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 10,000 (4 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 10,000 (4 pages)
18 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (3 pages)
18 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10,000 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (3 pages)
20 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (3 pages)
20 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (3 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
31 July 2012	Director's details changed for Mr Graham Boone Kidd on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Mr Graham Boone Kidd on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Mr Graham Boone Kidd on 1 January 2012 (2 pages)
12 December 2011	Appointment of Mrs Linda Margaret Boothby as a director (2 pages)
12 December 2011	Appointment of Mrs Linda Margaret Boothby as a director (2 pages)
10 December 2011	Appointment of Mr Graham Boone Kidd as a director (2 pages)
10 December 2011	Appointment of Mr Graham Boone Kidd as a director (2 pages)
20 May 2011	Incorporation (20 pages)
20 May 2011	Incorporation (20 pages)
20 May 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 May 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Cocktails Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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