Introduction
Watch Company
R
RAD CUSTOM WINERY LIMITED
RAD CUSTOM WINERY LIMITED is an active company incorporated on 6 December 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). RAD CUSTOM WINERY LIMITED was registered 2 years ago.(SIC: 11020)
Status
active
Active since 2 years ago
Company No
15331848
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 6 December 2023 - 30 September 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
CVCW LIMITED
From: 6 December 2023To: 16 July 2024
Address
5 Seaforth Place London, SW1E 6AB,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveLondonSW1E 6AB
Born September 1978
Director
Appointed 06 Dec 2023
MAXWELL, David Cleland
LondonSW1E 6AB
Born September 1978
Director
06 Dec 2023
Active
TROTT, Gary Keith
ActiveLondonSW1E 6AB
Born March 1972
Director
Appointed 06 Dec 2023
TROTT, Gary Keith
LondonSW1E 6AB
Born March 1972
Director
06 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1E 6AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Dpk Real Estate Services Limited
LondonSW1E 6AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023