CARTE BLANCHE WINES LIMITED - MONMOUTH
Company Profile | Company Filings |
Overview
CARTE BLANCHE WINES LIMITED is a Private Limited Company from MONMOUTH WALES and has the status: Active.
CARTE BLANCHE WINES LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07035953. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARTE BLANCHE WINES LIMITED was incorporated 14 years ago on 05/10/2009 and has the registered number: 07035953. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CARTE BLANCHE WINES LIMITED - MONMOUTH
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRIDGES CENTRE
MONMOUTH
SIR FYNWY
NP25 5AS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN WILLIAM THOMAS LLEWELYN | May 1974 | British | Director | 2009-10-05 | CURRENT |
MR DAVID MICHAEL BERESFORD | Mar 1967 | British | Director | 2018-09-10 | CURRENT |
MR DAVID MICHAEL THOMAS | Aug 1970 | British | Director | 2009-11-30 UNTIL 2011-06-01 | RESIGNED |
MR RUPERT BENJAMIN NICHOLSON | May 1974 | British | Director | 2009-10-05 UNTIL 2011-11-18 | RESIGNED |
MR HUGO WILLIAM JOHN LLEWELYN | May 1971 | British | Director | 2012-01-01 UNTIL 2018-09-12 | RESIGNED |
MR MARK WYATT BEDFORD | Sep 1963 | British | Director | 2011-01-01 UNTIL 2016-05-03 | RESIGNED |
BETTINA IRENE DEVEREUX | British | Secretary | 2011-10-25 UNTIL 2015-07-27 | RESIGNED | |
MRS TANIA JEANNETTE AMANDA BRIDGE | Secretary | 2015-07-27 UNTIL 2019-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin William Thomas Llewelyn | 2016-05-03 | 5/1974 | Monmouth Sir Fynwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin William Thomas Llewelyn | 2016-04-06 - 2019-09-16 | 5/1974 | Monmouth Sir Fynwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carte Blanche Wines Limited | 2023-12-06 | 31-03-2023 | £-17,274 equity |
Carte Blanche Wines Limited | 2022-09-28 | 31-03-2022 | £-13,665 equity |
Carte Blanche Wines Limited | 2021-05-29 | 31-03-2021 | £-62,395 equity |
Carte Blanche Wines Limited | 2019-12-20 | 31-03-2019 | £-12,291 Cash £-58,795 equity |
Carte Blanche Wines Limited | 2018-12-18 | 31-03-2018 | £-13,119 Cash £-124,186 equity |
Carte Blanche Wines Limited | 2017-12-29 | 31-03-2017 | £-17,302 Cash £-136,114 equity |
Abbreviated Company Accounts - CARTE BLANCHE WINES LIMITED | 2016-12-15 | 31-03-2016 | £-138,311 equity |
Abbreviated Company Accounts - CARTE BLANCHE WINES LIMITED | 2015-12-17 | 31-03-2015 | £-165,608 equity |
Abbreviated Company Accounts - CARTE BLANCHE WINES LIMITED | 2014-12-23 | 31-03-2014 | £-142,095 equity |