Introduction
Watch Company
E
EL PASTOR CDY LTD
EL PASTOR CDY LTD is an active company incorporated on 6 September 2018 with the registered office located in Oakham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. EL PASTOR CDY LTD was registered 7 years ago.(SIC: 56101, 56302)
Status
active
Active since 7 years ago
Company No
11555679
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
THE DROP WINE BAR LTD
From: 6 September 2018To: 17 September 2024
Address
The Old Hall Main Street Market Overton Oakham, LE15 7PL,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDGSON, Steven David
ActiveMain Street, OakhamLE15 7PL
Born November 1967
Director
Appointed 06 Sept 2018
EDGSON, Steven David
Main Street, OakhamLE15 7PL
Born November 1967
Director
06 Sept 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
El Pastor Ltd
ActiveMain Street, OakhamLE15 7PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 01 Jan 2019
El Pastor Ltd
Main Street, OakhamLE15 7PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
01 Jan 2019
Active
Mr Steven David Edgson
CeasedMain Street, OakhamLE15 7PL
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2018
Ceased 01 Jan 2019
Mr Steven David Edgson
Main Street, OakhamLE15 7PL
Born November 1967
Ownership of shares 75 to 100 percent
06 Sept 2018
Ceased 01 Jan 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022
24 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 November 2021
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2019
7 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019