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CLARION WINES LIMITED

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

This company is commonly known as Clarion Wines Limited. The company was founded 19 years ago and was given the registration number 05368071. The firm's registered office is in TISBURY. You can find them at Zion Hill House, Cuffs Lane, Tisbury, Wiltshire. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:CLARION WINES LIMITED
Company Number:05368071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Zion Hill House, Cuffs Lane, Tisbury, Wiltshire, England, SP3 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zion Hill House, Cuffs Lane, Tisbury, England, SP3 6LG

Secretary17 February 2005Active
Malt Cottage, Yattendon, Thatcham, United Kingdom, RG18 0UR

Director17 February 2005Active
Zion Hill House, Cuffs Lane, Tisbury, England, SP3 6LG

Director17 February 2005Active
138 Lyndham Road, London, SW2 5QD

Director17 February 2005Active
47 Rectory Road, Salisbury, England, SP2 7SD

Director31 March 2017Active
1 Church Lane, Orleton, Ludlow, England, SY8 4HU

Director17 February 2005Active

People with Significant Control

Mr Richard John Berkley-Matthews
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Zion Hill House, Cuffs Lane, Tisbury, England, SP3 6LG
Nature of control:
  • Significant influence or control
Mr Patrick Robin Barran
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Malt Cottage, Yattendon, Thatcham, United Kingdom, RG18 0UR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-05-23Capital

Capital allotment shares.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Termination director company with name termination date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-23Capital

Capital cancellation shares.

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2019-05-23Capital

Capital return purchase own shares.

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2019-05-08Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Change person secretary company with change date.

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2018-08-13Officers

Change person director company with change date.

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2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Address

Change registered office address company with date old address new address.

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2018-08-10Officers

Termination director company with name termination date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Officers

Appoint person director company with name date.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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