PR

PERNOD RICARD UK LIMITED

Active

Company number 01870414

London, United Kingdom · Incorporated 10 December 1984

Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Last updated on 8 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 June 2015

Company history

Previous company names

CAXTON TOWER WINES LIMITED · 10 December 1984 – 2 March 2000

CAXTON WINES LIMITED · 2 March 2000 – 7 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chivas Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
15 June 2015
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Capital Allotment Shares
Capital
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Resolution
Resolution
30 May 2014 View
Legacy
Insolvency
30 May 2014 View
Legacy
Capital
30 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Statement Of Companys Objects
Change Of Constitution
31 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Resolution
Resolution
8 June 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Legacy
Mortgage
10 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Annual Return
12 August 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Accounts
3 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
8 July 2004 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Legacy
Accounts
3 November 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Certificate Change Of Name Company
Change Of Name
7 January 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Address
1 March 2000 View
Certificate Change Of Name Company
Change Of Name
1 March 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Annual Return
4 July 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Accounts With Accounts Type Full
Accounts
30 January 1998 View
Legacy
Accounts
29 October 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Legacy
Annual Return
29 June 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Legacy
Officers
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 October 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
16 January 1994 View
Resolution
Resolution
10 August 1993 View
Memorandum Articles
Incorporation
10 August 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Officers
17 July 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Address
25 June 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Mortgage
5 February 1990 View
Resolution
Resolution
8 December 1989 View
Memorandum Articles
Incorporation
8 December 1989 View
Legacy
Annual Return
22 November 1989 View
Accounts With Accounts Type Small
Accounts
16 November 1989 View
Legacy
Annual Return
27 October 1988 View
Accounts With Accounts Type Small
Accounts
27 October 1988 View
Legacy
Annual Return
1 November 1987 View
Accounts With Accounts Type Small
Accounts
1 November 1987 View
Legacy
Officers
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
18 July 1986 View
Legacy
Annual Return
14 May 1986 View
Accounts With Accounts Type Small
Accounts
14 May 1986 View
Legacy
Officers
6 May 1986 View
Incorporation Company
Incorporation
10 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YG

WB GTD LIMITED
#00055936
dissolved
THE APARTMENT SERVICE WORLDWIDE LIMITED
#01112378
active
DANONE HOLDINGS (UK)
#02255846
active
VANCO UK LIMITED
#02296733
active
BRITISH AMERICAN TOBACCO UK LIMITED
#02346565
active
See all companies at W4 5YG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.