This company is commonly known as Charles Taylor Wines Limited. The company was founded 37 years ago and was given the registration number 02022550. The firm's registered office is in LONDON. You can find them at 11 Catherine Place, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CHARLES TAYLOR WINES LIMITED |
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Company Number | : | 02022550 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 May 1986 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Catherine Place, London, SW1E 6DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Catherine Place, London, United Kingdom, SW1E 6DX | Secretary | 04 February 2011 | Active |
11, Catherine Place, London, United Kingdom, SW1E 6DX | Director | - | Active |
11, Catherine Place, London, United Kingdom, SW1E 6DX | Director | 01 April 1992 | Active |
6 Grove Avenue, Epsom, KT17 4DT | Secretary | - | Active |
59 Kennington Road, London, SE1 7PZ | Director | 01 July 2003 | Active |
Mr Charles Edward Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Address | : | 11, Catherine Place, London, SW1E 6DX |
Nature of control | : |
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Mrs Louisa Jane Taylor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Address | : | 11, Catherine Place, London, SW1E 6DX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-09 | Resolution | Resolution. | Download |
2022-04-09 | Capital | Capital name of class of shares. | Download |
2022-04-07 | Capital | Capital alter shares consolidation. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-28 | Capital | Capital allotment shares. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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