CARTE BLANCHE WINES LIMITED
Active - Accounts Filed
General Information
NAME
CARTE BLANCHE WINES LIMITED
COMPANY NUMBER
07035953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
05/10/2009
(15 years and 2 months old)
WEBSITE
www.carteblanchewines.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SIR FYNWY
NP25 5AS
Telephone: 01256772233
TPS: No
Bridges Centre Drybridge Park
Monmouth
Sir Fynwy
NP25 5AS
The Store Room
Ashe Park Estate
Andover Road
Basingstoke, Hampshire
RG25 3AF
Telephone: 772233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARTE BLANCHE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARTE BLANCHE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARTE BLANCHE WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2009 - Present (15 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
05/10/2009 - 18/11/2011 (2 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2009 - 01/06/2011 (1 years and 6 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2011 - 03/05/2016 (5 years and 4 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 17/06/2019 | Tania Jeannette Amanda Bridge (920048600) has left the board |
| 15/03/2019 | New Board Member David Michael Beresford (913619673) Appointed |
| 06/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Hugo William John Llewelyn (916364793) has left the board |
| 03/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 11/07/2016 | Mark Wyatt Bedford (916573424) has left the board |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/08/2015 | Bettina Irene Devereux (912231230) has left the board |
| 28/08/2015 | New Company Secretary Tania Jeannette Amanda Bridge (920048600) Appointed |
| 03/08/2015 | New Company Secretary Bettina Irene Devereux (912231230) Appointed |
| 03/08/2015 | Tania Jeannette Bridge (916404493) has left the board |
| 28/12/2014 | New Annual Return filed |
| 19/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 26/10/2012 | Change in Reg. Office |
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