This company is commonly known as C & D Wines Limited. The company was founded 39 years ago and was given the registration number 01877304. The firm's registered office is in LONDON. You can find them at 25 Metro Business Centre, Kangley Bridge Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | C & D WINES LIMITED |
|---|---|---|
| Company Number | : | 01877304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1985 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ | Secretary | 25 April 2014 | Active |
| Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ | Director | - | Active |
| Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ | Director | - | Active |
| Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ | Director | 25 April 2014 | Active |
| 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW | Secretary | - | Active |
| 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW | Director | 25 April 2014 | Active |
| 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW | Director | 01 January 1993 | Active |
| 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW | Director | 01 April 1999 | Active |
| 25 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW | Director | 02 May 2019 | Active |
| Mr David Charles Benito-Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Address | : | 25 Metro Business Centre, London, SE26 5BW |
| Nature of control | : |
|
| Mr. Vicente Herrando Nuez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | Spanish |
| Address | : | 25 Metro Business Centre, London, SE26 5BW |
| Nature of control | : |
|
| Mr Jose Velo-Rego | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | Spanish |
| Address | : | 25 Metro Business Centre, London, SE26 5BW |
| Nature of control | : |
|
| Mr Felix Benito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Spanish |
| Address | : | Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ |
| Nature of control | : |
|
| Mrs Jennifer Christine Benito | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Address | : | Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.