THE WINE FUSION LIMITED
Company Number 06471268
Status
Active
Incorporated
January 14, 2008
Entity Type
Ltd
Registered Office
Greencroft Estate
Annfield Plain
DH9 7XP
1102046342
Previous Names
CORNERSTONE WINE COMPANY LIMITED
Ceased on Oct 13, 2008
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Jan 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE WINE FUSION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06471268, this organization has been active since January 2008. Primarily in the 11020 sector, the business maintains its official headquarters at Greencroft Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 12, 2026
Confirmation Statement
Jan 20, 2026
Accounts
Apr 9, 2025
Confirmation Statement
Jan 13, 2025
Accounts
Jan 15, 2024
Confirmation Statement
Jan 11, 2024
Officers
Jul 6, 2023
Address
Jun 23, 2023
Accounts
Jan 30, 2023
Confirmation Statement
Jan 11, 2023
Accounts
Jan 14, 2022
Confirmation Statement
Jan 11, 2022
Accounts
Apr 30, 2021
Confirmation Statement
Jan 21, 2021
Officers
May 26, 2020
Confirmation Statement
Jan 20, 2020
Accounts
Jan 4, 2020
Confirmation Statement
Jan 21, 2019
Accounts
Dec 19, 2018
Accounts
Apr 4, 2018
Confirmation Statement
Feb 15, 2018
Persons With Significant Control
Jan 26, 2018
Officers
Jan 26, 2018
Mortgage
Nov 20, 2017
Mortgage
Mar 14, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lanchester Wine Cellars Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
director
director
director
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