CRU WINE LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cru Wine Ltd

CRU WINE LIMITED was founded on 2013-06-21 and has its registered office in London. The organisation's status is listed as "Active". Cru Wine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CRU WINE LIMITED

Legal Registered Office

109 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in SW15

Previous Names

CRU WINE INVESTMENT LIMITED

04/03/2019

Filing Information

Company Number		08579498
Company ID Number		08579498
Date formed		2013-06-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB180547111

Last Datalog update:	2024-07-05 15:39:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRU WINE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name CRU WINE LIMITED

The following companies were found which have the same name as CRU WINE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRU WINE & CELLARS, LLC	84 SCATTERTREE LANE Erie ORCHARD PARK NY 14127	Active	Company formed on the 2017-11-22
CRU WINE & SPIRITS LLC	760 JERICHO TURNPIKE New York WESTBURY NY 11590	Active	Company formed on the 2018-08-08
Cru Wine Asia Limited		Unknown	Company formed on the 2019-04-25
CRU WINE COMPANY LLC	California	Unknown
CRU WINE CLUB, LLC	9010 STRADA STELL COURT STE 207 NAPLES FL 34109	Active	Company formed on the 2020-02-06
CRU WINE HOLDINGS LIMITED	26 RED LION SQUARE LONDON WC1R 4AG	Dissolved	Company formed on the 2015-06-25
CRU WINE SELECTIONS LTD	British Columbia	Active	Company formed on the 2013-04-08
CRU WINE SHOP INC	North Carolina	Unknown
CRU WINE SHOP OF BALLANTYNE LLC	North Carolina	Unknown
Cru Wine Trading Company Limited		Active	Company formed on the 2014-08-13
CRU WINES PTY LTD	NSW 2000	Active	Company formed on the 2014-07-14
CRU WINES AND FOOD	RAFFLES QUAY Singapore 048581	Active	Company formed on the 2011-01-26
CRU WINES LLC	California	Unknown

Company Officers of CRU WINE LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY DANIËL SWARTBERG	Director	2013-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		Memorandum articles filed
2024-02-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-02-02		31/01/24 STATEMENT OF CAPITAL GBP 1107.35
2023-06-30		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-03-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-17		Memorandum articles filed
2023-03-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	SH01	28/10/22 STATEMENT OF CAPITAL GBP 1061.65
2022-07-04		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-05-23		Current accounting period extended from 30/06/22 TO 31/12/22
2022-05-23	AA01	Current accounting period extended from 30/06/22 TO 31/12/22
2021-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-06	RES01	ADOPT ARTICLES 06/11/21
2021-11-03	CH01	Director's details changed for Mr Gregory Daniël Swartberg on 2021-10-18
2021-11-02	PSC04	Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 2021-10-18
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM 13 Princeton Court 53 - 55 Felsham Road London SW15 1AZ
2021-10-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	AP01	DIRECTOR APPOINTED PHILIP YATES
2021-08-17	SH06	Cancellation of shares. Statement of capital on 2021-06-30 GBP 1,061.64
2021-08-17	SH03	Purchase of own shares
2021-07-21	AP01	DIRECTOR APPOINTED ELLIOTT BLUM
2021-06-29	SH01	23/06/21 STATEMENT OF CAPITAL GBP 1093.79
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-04-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-04-19	SH01	31/03/21 STATEMENT OF CAPITAL GBP 1067.91
2021-03-04	SH06	Cancellation of shares. Statement of capital on 2021-01-28 GBP 1,064.55
2021-03-04	SH03	Purchase of own shares
2021-01-04	SH06	Cancellation of shares. Statement of capital on 2020-11-18 GBP 1,096.70
2021-01-04	SH03	Purchase of own shares
2020-12-17	SH19	Statement of capital on 2020-12-17 GBP 1,131.78
2020-10-28	SH20	Statement by Directors
2020-10-28	CAP-SS	Solvency Statement dated 04/10/20
2020-10-28	RES13	Resolutions passed: Reduce share prem a/c 05/10/2020 Resolution of reduction in issued share capital
2020-09-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-02-10	CH01	Director's details changed for Mr Gregory Daniël Swartberg on 2019-11-07
2020-02-06	PSC04	Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 2019-11-07
2019-10-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-09-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-08-08	SH01	27/06/19 STATEMENT OF CAPITAL GBP 1131.78
2019-08-08	SH01	27/06/19 STATEMENT OF CAPITAL GBP 1131.78
2019-07-05	CH01	Director's details changed for on
2019-07-05	CH01	Director's details changed for on
2019-07-04	PSC04	Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 2019-07-02
2019-07-04	PSC04	Change of details for Mr Gregory Daniel Swartberg as a person with significant control on 2019-07-02
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-04	RES15	CHANGE OF COMPANY NAME 04/03/19
2018-11-06	SH01	01/11/18 STATEMENT OF CAPITAL GBP 1077.89
2018-10-08	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 1063.3
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-02-09	SH01	31/01/18 STATEMENT OF CAPITAL GBP 1063.3
2018-02-09	SH01	31/01/18 STATEMENT OF CAPITAL GBP 1063.3
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 1063.3
2018-02-09	SH01	31/01/18 STATEMENT OF CAPITAL GBP 1063.3
2018-02-06	SH02	SUB-DIVISION 15/01/18
2018-02-06	SH02	SUB-DIVISION 15/01/18
2018-02-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-12	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DANIEL SWARTBERG
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 1010
2017-07-03	SH01	01/07/17 STATEMENT OF CAPITAL GBP 1010
2017-06-27	SH01	19/06/17 STATEMENT OF CAPITAL GBP 1000
2016-12-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-09-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	Director's details changed for Mr Gregory D. Swartberg on 2015-05-26
2014-10-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/14 FROM Flat 3 177, Cromwell Road London SW5 0SE United Kingdom
2013-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to CRU WINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRU WINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRU WINE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRU WINE LIMITED

Intangible Assets

Patents

We have not found any records of CRU WINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRU WINE LIMITED

Trademarks

We have not found any records of CRU WINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRU WINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CRU WINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CRU WINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CRU WINE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-11-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-10-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-10-00	22042178	Wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Bordeaux, Bourgogne, Beaujolais, Côtes-du-Rhône, Languedoc-Roussillon, Val de Loire, Piemonte, Toscana, Trentino, Alto Adige, Veneto, Dão, Bairrada, Douro, Navarra, Penedés, Rioja, Valdepeñas, sparkling wine, semi-sparkling wine and white wine)
2018-09-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-08-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-07-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-06-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-06-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2018-05-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-04-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-02-00	22042146	Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2018-02-00	22042194	Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2018-02-00	22042194	Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2017-02-00	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-00	22042146	Wines produced in Côtes-du-Rhône, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-00	22042162	Wines produced in Piemonte [Piedmont], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-00	22042194	Wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine, semi-sparkling wine and white wine)
2017-01-00	22042198	Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRU WINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRU WINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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