Casoni Spirits Ltd
- Small
- Holding
- Active
- 5 years
- 2 employees
- £217,196 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Casoni Spirits Ltd is a private limited company registered in England/Wales with the registration number 12455923. The company was founded five years ago on February 11, 2020, and registered at UB7 0EB, England, London, 450 Bath Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of wine, beer, spirits and other alcoholic beverages, the non-specialised wholesale of food, beverages and tobacco, the retail sale in non-specialised stores with food, beverages or tobacco predominating industries. Officially, it has two owners or PSCs, three directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £217,196.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 4 months of imports. The last import operation was conducted on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 50%+
-
Resident of Italy
-
Individual
- 3 years
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
-
Resident of Italy
-
Individual
- 3 years
-
Resident of Italy
-
Individual
- 5 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 9 pages pdf report
-
Confirmation statement made on 2025-04-28 with updatesDownload 3 pages pdf report
-
Change of details for Casoni Fabbricazione Liquori S.P.A. as a person with significant control on 2023-10-01Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Casoni Spirits Ltd
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