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CHARLES TAYLOR WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CHARLES TAYLOR WINES LIMITED
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:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:11 Catherine Place, London, SW1E 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Catherine Place, London, United Kingdom, SW1E 6DX

Secretary04 February 2011Active
11, Catherine Place, London, United Kingdom, SW1E 6DX

Director-Active
11, Catherine Place, London, United Kingdom, SW1E 6DX

Director01 April 1992Active
6 Grove Avenue, Epsom, KT17 4DT

Secretary-Active
59 Kennington Road, London, SE1 7PZ

Director01 July 2003Active

People with Significant Control

Mr Charles Edward Taylor
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:11, Catherine Place, London, SW1E 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louisa Jane Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:11, Catherine Place, London, SW1E 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-04-09Resolution

Resolution.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-07Capital

Capital alter shares consolidation.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital allotment shares.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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