Introduction
Watch Company
T
THE EAST COAST COCKTAIL COMPANY LIMITED
THE EAST COAST COCKTAIL COMPANY LIMITED is an active company incorporated on 8 April 2019 with the registered office located in Woodbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). THE EAST COAST COCKTAIL COMPANY LIMITED was registered 6 years ago.(SIC: 46342)
Status
active
Active since 6 years ago
Company No
11931794
LTD Company
Age
6 Years
Incorporated 8 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
NICHE BRAND COCKTAILS LIMITED
From: 8 April 2019To: 9 February 2024
Address
Martley Hall Stud Framlingham Road Easton Woodbridge, IP13 0EN,
Previous Addresses
Unit 10 Station Road Melton Woodbridge IP12 1QT England
From: 8 April 2019To: 8 July 2021
23 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Share Issue
Jan 21
Capital Alter Shares Subdivision
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
10
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CROFT SHARLAND, Richard Martin Hamilton
ActiveFramlingham Road, WoodbridgeIP13 0EN
Born November 1969
Director
Appointed 02 Dec 2021
CROFT SHARLAND, Richard Martin Hamilton
Framlingham Road, WoodbridgeIP13 0EN
Born November 1969
Director
02 Dec 2021
Active
CROFT-SHARLAND, Georgina Alison Lundh
ActiveFramlingham Road, WoodbridgeIP13 0EN
Born July 1971
Director
Appointed 02 Dec 2021
CROFT-SHARLAND, Georgina Alison Lundh
Framlingham Road, WoodbridgeIP13 0EN
Born July 1971
Director
02 Dec 2021
Active
CROFT-SHARLAND, Zach David Timothy
ActiveFramlingham Road, WoodbridgeIP13 0EN
Born March 2003
Director
Appointed 02 May 2024
CROFT-SHARLAND, Zach David Timothy
Framlingham Road, WoodbridgeIP13 0EN
Born March 2003
Director
02 May 2024
Active
MUMMERY, Emily Josephine
ResignedFramlingham Road, WoodbridgeIP13 0EN
Secretary
Appointed 08 Apr 2019
Resigned 09 Dec 2024
MUMMERY, Emily Josephine
Framlingham Road, WoodbridgeIP13 0EN
Secretary
08 Apr 2019
Resigned 09 Dec 2024
Resigned
BISHOPP, Patrick James Courtney
ResignedFramlingham Road, WoodbridgeIP13 0EN
Born December 1972
Director
Appointed 08 Apr 2019
Resigned 11 May 2022
BISHOPP, Patrick James Courtney
Framlingham Road, WoodbridgeIP13 0EN
Born December 1972
Director
08 Apr 2019
Resigned 11 May 2022
Resigned
BREAKWELL, Robert Brian
ResignedFramlingham Road, WoodbridgeIP13 0EN
Born December 1973
Director
Appointed 31 Aug 2023
Resigned 09 Dec 2024
BREAKWELL, Robert Brian
Framlingham Road, WoodbridgeIP13 0EN
Born December 1973
Director
31 Aug 2023
Resigned 09 Dec 2024
Resigned
DURRANT, Simon Tobias
ResignedStation Road, WoodbridgeIP12 1QT
Born July 1972
Director
Appointed 08 Apr 2019
Resigned 23 Jan 2020
DURRANT, Simon Tobias
Station Road, WoodbridgeIP12 1QT
Born July 1972
Director
08 Apr 2019
Resigned 23 Jan 2020
Resigned
MUMMERY, Emily
ResignedFramlingham Road, WoodbridgeIP13 0EN
Born May 1990
Director
Appointed 21 Jan 2020
Resigned 09 Dec 2024
MUMMERY, Emily
Framlingham Road, WoodbridgeIP13 0EN
Born May 1990
Director
21 Jan 2020
Resigned 09 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Csf Group Limited
ActiveFramlingham Road, WoodbridgeIP13 0EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Csf Group Limited
Framlingham Road, WoodbridgeIP13 0EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Csf Ventures Limited
CeasedFramlingham Road, WoodbridgeIP13 0EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 20 Sept 2024
Csf Ventures Limited
Framlingham Road, WoodbridgeIP13 0EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 20 Sept 2024
Ceased
Mr Simon Tobias Durrant
CeasedStation Road, WoodbridgeIP12 1QT
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 25 Nov 2020
Mr Simon Tobias Durrant
Station Road, WoodbridgeIP12 1QT
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 25 Nov 2020
Ceased
Mr Patrick James Courtney Bishopp
CeasedStation Road, WoodbridgeIP12 1QT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Apr 2019
Ceased 25 Nov 2020
Mr Patrick James Courtney Bishopp
Station Road, WoodbridgeIP12 1QT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Apr 2019
Ceased 25 Nov 2020
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2024
9 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
5 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2021
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020