CAMBRIDGE WINE MERCHANTS LTD

Key Data

Status

Active

Company No.

02793727

Incorporation date

25/02/1993

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

23/06/2025

Termination of appointment of Brett Alexander Charles Turner as a director on 2025-06-09

View PDF (1 pages)

19/11/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (8 pages)

21/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

23/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

28/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (7 pages)

23/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

30/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

18/11/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

23/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

28/08/2018

Notification of Brett Alexander Charles Turner as a person with significant control on 2018-08-28

View PDF (2 pages)

13/12/2017

Registration of charge 027937270002, created on 2017-12-07

View PDF (22 pages)

01/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

29/11/2016

Appointment of Mr Timothy Hal Quentin Wilson as a secretary on 2016-11-28

View PDF (2 pages)

28/11/2016

Termination of appointment of Brett Alexander Charles Turner as a secretary on 2016-11-28

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

29/06/2014

Termination of appointment of Lyndsey Spellman as a director

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

03/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (8 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

04/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (8 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (8 pages)

01/03/2011

Register inspection address has been changed from C/O Hal Wilson 29 Dry Drayton Industries Scotland Road Dry Drayton Cambridge Cambs CB23 8AT

View PDF (1 pages)

03/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (7 pages)

26/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Director's details changed for Timothy Hal Quentin Wilson on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Lyndsey Anne Spellman on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Brett Alexander Charles Turner on 2010-02-26

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

06/07/2009

Director appointed lyndsey anne spellman

View PDF (1 pages)

02/03/2009

Return made up to 02/02/09; full list of members

View PDF (5 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

05/03/2008

Amended accounts made up to 2007-02-28

View PDF (5 pages)

01/03/2008

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

View PDF (5 pages)

04/01/2008

Registered office changed on 04/01/08 from: 46 harvey goodwin avenue cambridge cambridgeshire CB4 3EU

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 mill road cambridge cambridgeshire CB1 2AD

View PDF (1 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/03/2007

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

View PDF (7 pages)

28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

22/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

28/02/2005

Return made up to 02/02/05; full list of members

View PDF (3 pages)

26/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

25/03/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

19/02/2003

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

View PDF (8 pages)

14/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

22/03/2002

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

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

12/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

28/03/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

03/12/1999

Return made up to 10/02/99; no change of members

View PDF (6 pages)

11/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

26/02/1998

Return made up to 10/02/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

19/03/1997

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

18/03/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

28/10/1996

Resolutions

View PDF (1 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1996

Resolutions

View PDF (1 pages)

03/04/1996

Ad 29/02/96--------- £ si 15000@1=15000 £ ic 78285/93285

View PDF (2 pages)

03/04/1996

Ad 29/02/96--------- £ si 64000@1=64000 £ ic 14285/78285

View PDF (2 pages)

03/04/1996

£ nc 14285/93285 29/02/96

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-02-28

View PDF (13 pages)

21/03/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

15/05/1995

Return made up to 10/02/95; full list of members

View PDF (6 pages)

28/03/1995

Accounts for a small company made up to 1994-02-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/10/1994

Nc inc already adjusted 12/08/94

View PDF (0 pages)

14/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Ad 12/08/94--------- £ si 4285@1=4285 £ ic 10000/14285

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

01/09/1994

Director resigned

View PDF (0 pages)

27/02/1994

Secretary resigned;director resigned

View PDF (0 pages)

23/02/1994

Registered office changed on 23/02/94 from: 2 mill road cambridge cambridgeshire CB1 2AD

View PDF (0 pages)

23/02/1994

Return made up to 10/02/94; full list of members

View PDF (0 pages)

09/12/1993

Ad 06/11/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

09/11/1993

Secretary resigned;new director appointed

View PDF (0 pages)

09/11/1993

New secretary appointed;new director appointed

View PDF (0 pages)

09/11/1993

Director resigned;new director appointed

View PDF (0 pages)

24/09/1993

Certificate of change of name

View PDF (0 pages)

07/06/1993

New director appointed

View PDF (0 pages)

25/02/1993

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-82.21 % *

* during past year

Cash in Bank

£43,293.00

Business linkages

Check business linkages of CAMBRIDGE WINE MERCHANTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
31
666.24K
-
0.00
243.29K
-

2022
38
836.69K
-
0.00
43.29K
-

2022
38
836.69K
-
0.00
43.29K
-

Employees

2022

Employees

38 23 % *

Net Assets(GBP)

836.69K £25.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.29K £-82.21 % *

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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CAMBRIDGE WINE MERCHANTS LTD

CAMBRIDGE WINE MERCHANTS LTD is an(a) Active company incorporated on 25/02/1993 with the registered office located at 46 Harvey Goodwin Avenue, Cambridge, Cambs CB4 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE WINE MERCHANTS LTD?

CAMBRIDGE WINE MERCHANTS LTD is currently Active. It was registered on 25/02/1993 .

Where is CAMBRIDGE WINE MERCHANTS LTD located?

CAMBRIDGE WINE MERCHANTS LTD is registered at 46 Harvey Goodwin Avenue, Cambridge, Cambs CB4 3EU.

What does CAMBRIDGE WINE MERCHANTS LTD do?

CAMBRIDGE WINE MERCHANTS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does CAMBRIDGE WINE MERCHANTS LTD have?

CAMBRIDGE WINE MERCHANTS LTD had 38 employees in 2022.

What is the latest filing for CAMBRIDGE WINE MERCHANTS LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.