C & D WINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
C & D WINES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
C & D WINES LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877304. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 15/08/2024.
C & D WINES LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877304. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 15/08/2024.
C & D WINES LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 11 | 31/05/2023 | 15/08/2024 |
Registered Office
SUITE 2, THE BRENTANO SUITE
LONDON
N12 8QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES BENITO-BARNETT | Secretary | 2014-04-25 | CURRENT | ||
MR DAVID CHARLES BENITO-BARNETT | Dec 1980 | British | Director | 2014-04-25 | CURRENT |
JENNIFER CHRISTINE BENITO | Dec 1948 | British | Director | CURRENT | |
MR FELIX BENITO | Jul 1948 | Spanish | Director | CURRENT | |
JOSE VELO-REGO | Feb 1950 | Spanish | Director | 1999-04-01 UNTIL 2023-04-06 | RESIGNED |
MR JOSé ANTONIO VICENTE PACHECO | May 1980 | Spanish | Director | 2019-05-02 UNTIL 2023-04-06 | RESIGNED |
MR VICENTE HERRANDO | Jul 1950 | Spanish | Director | 1993-01-01 UNTIL 2023-04-06 | RESIGNED |
MR DAVID CHARLES BENITO-BARNETT | Dec 1980 | British | Director | 2014-04-25 UNTIL 2014-04-25 | RESIGNED |
MR FELIX BENITO | Jul 1948 | Spanish | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Benito-Barnett | 2016-04-06 - 2023-07-07 | 12/1980 | Significant influence or control | |
Mr. Vicente Herrando Nuez | 2016-04-06 - 2023-07-07 | 7/1950 | Significant influence or control | |
Mr Jose Velo-Rego | 2016-04-06 - 2023-07-07 | 2/1950 | Significant influence or control | |
Mr Felix Benito | 2016-04-06 | 7/1948 | London | Ownership of shares 25 to 50 percent |
Mrs Jennifer Christine Benito | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C & D WINES LIMITED | 2023-11-04 | 31-05-2023 | £410,941 Cash £6,880,873 equity |
C_&_D_WINES_LIMITED - Accounts | 2022-08-25 | 31-12-2021 | £3,534,573 Cash £5,290,562 equity |