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 - MONMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIARS HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FINCHDEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LONGMOOR LAND LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GLASS DOOR HOMELESS CHARITY LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NEW GENERATION WINES LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PENPERGWM HOUSE LIMITED ABERGAVENNY WALES Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CELLARAT PRODUCTIONS LIMITED CRONDALL Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NCM REAL RETURNS GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NCM REAL RETURNS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NCM REAL RETURNS PROPERTY GP LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY LONDON ENGLAND Active GROUP 86900 - Other human health activities
NEWCORE STRATEGIC SITUATIONS GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
FH GREAT SHELFORD LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
NSS EPUT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NSS NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAVISTE LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
NEWCORE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
NEWCORE CAPITAL MANAGEMENT FINANCE LLP LONDON ENGLAND Active GROUP None Supplied
VINEYARD CONNECTION LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGES CENTRE MONMOUTH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.