C. & O. WINES LIMITED

Key Data

Status

Active

Company No.

02729653

Incorporation date

08/07/1992

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/1992)

17/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

04/04/2025

Director's details changed for Mr Oliver Haussels on 2025-03-24

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

04/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

12/05/2023

Satisfaction of charge 027296530007 in full

View PDF (1 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

26/11/2020

Director's details changed for Mrs May Haussels on 2020-11-25

View PDF (2 pages)

26/11/2020

Secretary's details changed for Mrs May Haussels on 2020-11-25

View PDF (1 pages)

26/11/2020

Change of details for Mrs May Haussels as a person with significant control on 2020-11-25

View PDF (2 pages)

30/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

30/04/2020

Satisfaction of charge 027296530006 in full

View PDF (1 pages)

17/02/2020

Appointment of Mr Oliver Haussels as a director on 2020-02-17

View PDF (2 pages)

13/02/2020

Registration of charge 027296530007, created on 2020-01-31

View PDF (20 pages)

29/01/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

02/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

28/06/2018

Termination of appointment of Jurgen Haussels as a director on 2018-05-08

View PDF (1 pages)

28/06/2018

Cessation of Jurgen Haussels as a person with significant control on 2018-05-08

View PDF (1 pages)

26/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

21/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

13/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

04/07/2017

Change of details for Mrs May Haussels as a person with significant control on 2016-07-09

View PDF (2 pages)

04/07/2017

Change of details for Mr Jurgen Haussels as a person with significant control on 2016-07-09

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

26/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/11/2014

Termination of appointment of Oliver Haussels as a director on 2014-11-03

View PDF (1 pages)

17/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (6 pages)

14/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

20/03/2014

Registration of charge 027296530006

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (6 pages)

12/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

22/03/2013

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

15/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

19/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Oliver Haussels on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for Mrs May Haussels on 2010-07-08

View PDF (2 pages)

14/07/2010

Director's details changed for Mr Jurgen Haussels on 2010-07-08

View PDF (2 pages)

14/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

15/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/07/2008

Return made up to 08/07/08; no change of members

View PDF (7 pages)

07/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

24/07/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

27/09/2005

£ sr [email protected] 08/07/05

View PDF (1 pages)

12/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

13/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

26/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

£ ic 2/2 10/05/04 £ sr [email protected]

View PDF (1 pages)

20/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

10/10/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

£ ic 2/2 10/05/03 £ sr [email protected]

View PDF (1 pages)

19/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

29/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

29/08/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

15/06/2002

£ ic 2/2 10/05/02 £ sr [email protected]

View PDF (2 pages)

15/06/2002

Resolutions

View PDF (1 pages)

24/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

12/06/2001

Resolutions

View PDF (1 pages)

12/06/2001

£ ic 2/2 10/05/01 £ sr [email protected]

View PDF (2 pages)

10/11/2000

£ ic 2/2 17/10/00 £ sr [email protected]

View PDF (2 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

S-div 17/10/00

View PDF (2 pages)

23/10/2000

Resolutions

View PDF (1 pages)

23/10/2000

Resolutions

View PDF (10 pages)

04/08/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Return made up to 08/07/99; no change of members

View PDF (5 pages)

24/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

26/07/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

24/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/07/1997

Return made up to 08/07/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

13/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

13/08/1996

Return made up to 08/07/96; full list of members

View PDF (5 pages)

15/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

Return made up to 08/07/95; no change of members

View PDF (4 pages)

11/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/08/1994

Accounts for a small company made up to 1993-10-31

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08/07/1994

Return made up to 08/07/94; no change of members

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08/05/1994

New director appointed

View PDF (0 pages)

24/11/1993

Accounting reference date shortened from 31/12 to 31/10

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16/09/1993

Return made up to 08/07/93; full list of members

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20/08/1993

New director appointed

View PDF (0 pages)

13/08/1993

Resolutions

View PDF (0 pages)

13/08/1993

£ nc 100/10000 10/08/93

View PDF (0 pages)

10/08/1993

Registered office changed on 10/08/93 from: 14 roscoe park estate park road timperley cheshire WA14 5QJ

View PDF (0 pages)

16/07/1993

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

01/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

25/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (0 pages)

23/02/1993

Certificate of change of name

View PDF (2 pages)

30/10/1992

Memorandum and Articles of Association

View PDF (5 pages)

08/07/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haussels, May	Director	01/02/1993 - Present	2
Haussels, Oliver	Director	17/02/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C. & O. WINES LIMITED

C. & O. WINES LIMITED is an(a) Active company incorporated on 08/07/1992 with the registered office located at 14 Park Road Estate, Park Road, Timperley, Cheshire WA14 5QH. 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. & O. WINES LIMITED?

C. & O. WINES LIMITED is currently Active. It was registered on 08/07/1992 .

Where is C. & O. WINES LIMITED located?

C. & O. WINES LIMITED is registered at 14 Park Road Estate, Park Road, Timperley, Cheshire WA14 5QH.

What does C. & O. WINES LIMITED do?

C. & O. 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. & O. WINES LIMITED?

The latest filing was on 17/07/2025: Total exemption full accounts made up to 2024-10-31.