Introduction
Watch Company
C
CANNED WINE COMPANY LTD
CANNED WINE COMPANY LTD is an active company incorporated on 9 August 2019 with the registered office located in Bath. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). CANNED WINE COMPANY LTD was registered 6 years ago.(SIC: 46342)
Status
active
Active since 6 years ago
Company No
12147507
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 8 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
2.04 Newark Works Foundry Lane Bath, BA2 3GZ,
Previous Addresses
Trimbridge House Trim Street Bath BA1 1HB England
From: 18 June 2023To: 20 January 2025
9 Daniel Mews Bath BA2 6NG England
From: 9 August 2019To: 18 June 2023
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
12
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRANKS, Benjamin
ActiveFoundry Lane, BathBA2 3GZ
Born April 1994
Director
Appointed 18 Jun 2020
FRANKS, Benjamin
Foundry Lane, BathBA2 3GZ
Born April 1994
Director
18 Jun 2020
Active
KELLY, David Huw
ActiveFoundry Lane, BathBA2 3GZ
Born May 1987
Director
Appointed 01 Oct 2024
KELLY, David Huw
Foundry Lane, BathBA2 3GZ
Born May 1987
Director
01 Oct 2024
Active
ROLLINGS, Simon Christopher
ActiveFoundry Lane, BathBA2 3GZ
Born October 1989
Director
Appointed 09 Aug 2019
ROLLINGS, Simon Christopher
Foundry Lane, BathBA2 3GZ
Born October 1989
Director
09 Aug 2019
Active
GIBSON, Sophie
ResignedFoundry Lane, BathBA2 3GZ
Born June 1979
Director
Appointed 01 Oct 2024
Resigned 31 Jul 2025
GIBSON, Sophie
Foundry Lane, BathBA2 3GZ
Born June 1979
Director
01 Oct 2024
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Christopher Rollings
ActiveFoundry Lane, BathBA2 3GZ
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Simon Christopher Rollings
Foundry Lane, BathBA2 3GZ
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2019
Active
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
18 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021