C & D WINES LIMITED

Key Data

Status

Liquidation

Company No.

01877304

Incorporation date

15/01/1985

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

22/01/2026

Liquidators' statement of receipts and payments to 2024-11-19

View PDF (27 pages)

22/01/2026

Liquidators' statement of receipts and payments to 2025-11-19

View PDF (26 pages)

23/11/2023

Declaration of solvency

View PDF (5 pages)

23/11/2023

Resolutions

View PDF (3 pages)

23/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/11/2023

Registered office address changed from 25 Metro Business Centre Kangley Bridge Road London SE26 5BW to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on 2023-11-23

View PDF (2 pages)

10/11/2023

Current accounting period shortened from 2024-05-31 to 2023-11-15

View PDF (1 pages)

03/11/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (11 pages)

16/08/2023

Previous accounting period shortened from 2023-06-30 to 2023-05-31

View PDF (1 pages)

07/07/2023

Cessation of David Charles Benito-Barnett as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Cessation of Jose Velo-Rego as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Cessation of Vicente Herrando Nuez as a person with significant control on 2023-07-07

View PDF (1 pages)

27/06/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Vicente Herrando as a director on 2023-04-06

View PDF (1 pages)

09/05/2023

Termination of appointment of Jose Velo-Rego as a director on 2023-04-06

View PDF (1 pages)

09/05/2023

Termination of appointment of José Antonio Vicente Pacheco as a director on 2023-04-06

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

10/05/2019

Appointment of Mr José Antonio Vicente Pacheco as a director on 2019-05-02

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

18/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (9 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2016

Termination of appointment of David Charles Benito-Barnett as a director on 2014-04-25

View PDF (1 pages)

04/04/2016

Termination of appointment of Felix Benito as a secretary on 2014-04-25

View PDF (1 pages)

26/11/2015

Resolutions

View PDF (19 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

02/06/2014

Secretary's details changed for Mr Felix Benito on 2014-04-28

View PDF (1 pages)

02/06/2014

Appointment of Mr David Charles Benito-Barnett as a director

View PDF (2 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/04/2014

Appointment of Mr David Charles Benito-Barnett as a secretary

View PDF (2 pages)

28/04/2014

Appointment of Mr David Charles Benito-Barnett as a director

View PDF (2 pages)

13/11/2013

Resolutions

View PDF (32 pages)

20/08/2013

Director's details changed for Jose Velo-Rego on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Vicente Herrando on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Jennifer Christine Benito on 2012-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Felix Benito on 2013-08-20

View PDF (2 pages)

08/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

01/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

28/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Felix Benito on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Jose Velo-Rego on 2010-03-31

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Vicente Herrando on 2010-03-31

View PDF (2 pages)

08/04/2010

Secretary's details changed for Mr Felix Benito on 2010-03-31

View PDF (1 pages)

08/04/2010

Director's details changed for Jennifer Christine Benito on 2010-03-31

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

02/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

14/08/2002

Amended full accounts made up to 2001-12-31

View PDF (12 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

26/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/09/1998

Registered office changed on 28/09/98 from: C.& D.wines LTD, amapola house, 9 limes road, beckenham, kent. BR3 2NS.

View PDF (1 pages)

11/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/03/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

04/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/04/1994

Return made up to 31/03/94; no change of members

View PDF (0 pages)

26/04/1993

Return made up to 07/04/93; full list of members

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18/04/1993

Full accounts made up to 1992-12-31

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14/02/1993

New director appointed

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04/06/1992

Full accounts made up to 1991-12-31

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04/06/1992

Return made up to 23/04/92; no change of members

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08/05/1991

Resolutions

View PDF (0 pages)

08/05/1991

Resolutions

View PDF (0 pages)

08/05/1991

Resolutions

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 23/04/91; no change of members

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20/09/1990

Particulars of mortgage/charge

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13/08/1990

Declaration of satisfaction of mortgage/charge

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09/08/1990

Particulars of mortgage/charge

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08/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/05/1990

Return made up to 01/05/90; full list of members

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21/04/1989

Full accounts made up to 1988-12-31

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21/04/1989

Return made up to 13/04/89; full list of members

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09/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

09/08/1988

Wd 20/06/88 ad 31/12/87--------- £ si 18000@1=18000 £ ic 2/18002

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13/05/1988

Full accounts made up to 1987-12-31

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13/05/1988

Return made up to 12/04/88; full list of members

View PDF (0 pages)

06/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Memorandum and Articles of Association

View PDF (14 pages)

18/11/1987

Resolutions

View PDF (11 pages)

18/11/1987

Resolutions

View PDF (0 pages)

18/11/1987

£ nc 5000/1000000

View PDF (1 pages)

28/10/1987

Accounts made up to 1986-12-31

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28/10/1987

Return made up to 14/10/87; full list of members

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18/08/1987

Registered office changed on 18/08/87 from: 238 eden way beckenham kent BR3 3DT

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03/11/1986

Accounts for a small company made up to 1985-12-31

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03/11/1986

Return made up to 22/05/86; full list of members

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17/06/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

31/03/2024

Last change occurred

31/05/2023

Accounts

Unaudited abridged

Last made up date

31/05/2023

Next account date

15/11/2023

Next due on

15/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
4.20M
-
0.00
3.53M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C & D WINES LIMITED

C & D WINES LIMITED is an(a) Liquidation company incorporated on 15/01/1985 with the registered office located at Suite 2, The Brentano Suite, Solar House, 915 High Road, London N12 8QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & D WINES LIMITED?

C & D WINES LIMITED is currently Liquidation. It was registered on 15/01/1985 .

Where is C & D WINES LIMITED located?

C & D WINES LIMITED is registered at Suite 2, The Brentano Suite, Solar House, 915 High Road, London N12 8QJ.

What does C & D WINES LIMITED do?

C & D WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for C & D WINES LIMITED?

The latest filing was on 22/01/2026: Liquidators' statement of receipts and payments to 2024-11-19.