General information

Name:

Carson Wines Limited

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 08860505

Incorporation date: 2014-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carson Wines is a business with it's headquarters at CT1 3DN Canterbury at Camburgh House. The firm has been registered in year 2014 and is established as reg. no. 08860505. The firm has been actively competing on the UK market for 5 years now and company state is active. This business's classified under the NACE and SIC code 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. Carson Wines Limited reported its latest accounts for the period that ended on 2018-03-31. The firm's most recent confirmation statement was released on 2019-01-24.

There seems to be a number of two directors leading the limited company now, specifically Christopher C. and Jonathan C. who have been executing the directors assignments since January 2014. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Christopher C. as a secretary for the last 5 years.

Financial data based on annual report

Company staff

Christopher C.

Role: Secretary

Appointed: 24 January 2014

Latest update: 24 June 2019

Christopher C.

Role: Director

Appointed: 24 January 2014

Latest update: 24 June 2019

Jonathan C.

Role: Director

Appointed: 24 January 2014

Latest update: 24 June 2019

People with significant control

Executives who control the firm include: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2019
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-01-24
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, May 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
5
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