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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKHAM PARK SPORTS CLUB LIMITED KENT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BECKENHAM M.C. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPERS COPE ROAD MANAGEMENT COMPANY LIMITED BROMLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRINITY PROPERTIES (LONDON) LTD WEST WICKHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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

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