KW

KAL WINE SOURCE UK LTD

Active

Company number 07459012

London, United Kingdom · Incorporated 2 December 2010

6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 14 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
1 March 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Capital Allotment Shares
Capital
27 September 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Small
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Accounts With Accounts Type Small
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Small
Accounts
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Capital Allotment Shares
Capital
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Gazette Filings Brought Up To Date
Gazette
15 December 2012 View
Gazette Notice Compulsary
Gazette
4 December 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Legacy
Mortgage
18 October 2011 View
Legacy
Mortgage
3 August 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Legacy
Mortgage
24 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Incorporation Company
Incorporation
2 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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