CARIAN WINES LTD

Key Data

Status

Active

Company No.

12253276

Incorporation date

10/10/2019

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 10/10/2019)

16/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

12/02/2025

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

View PDF (8 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (5 pages)

03/10/2024

Appointment of Mr Nicholas David Hansen as a director on 2024-08-16

View PDF (2 pages)

18/07/2024

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

View PDF (9 pages)

07/02/2024

Change of details for Mr Ian Charles Tamplin as a person with significant control on 2023-10-19

View PDF (2 pages)

19/10/2023

Cessation of Carla Diniz Abranches as a person with significant control on 2023-08-15

View PDF (1 pages)

19/10/2023

Termination of appointment of Carla Diniz Abranches as a director on 2023-10-19

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

18/05/2023

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

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

26/07/2022

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

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

03/05/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Manor Court Road Nuneaton Warwickshire CV11 5HU on 2020-05-03

View PDF (1 pages)

10/10/2019

Change of details for Mrs Carla Diniz Abranches as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Change of details for Mr Ian Charles Tamplin as a person with significant control on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mr Ian Charles Tamplin on 2019-10-10

View PDF (2 pages)

10/10/2019

Director's details changed for Mrs Carla Diniz Abranches on 2019-10-10

View PDF (2 pages)

10/10/2019

Incorporation

View PDF (13 pages)

10/10/2019

Registered office address changed from 52 Manor Court Road Nuneaton CV11 5HU England to 20-22 Wenlock Road London N1 7GU on 2019-10-10

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+1,105.94 % *

* during past year

Cash in Bank

£25,168.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

09/10/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
2
10.42K
-
0.00
2.09K
-

2022
3
5.95K
-
0.00
25.17K
-

2022
3
5.95K
-
0.00
25.17K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

5.95K £-42.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.17K £1.11K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Carla Diniz Abranches	Director	10/10/2019 - 19/10/2023	-
Hansen, Nicholas David	Director	16/08/2024 - 30/04/2026	14
Mr Ian Charles Tamplin	Director	10/10/2019 - Present	7

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARIAN WINES LTD

CARIAN WINES LTD is an(a) Active company incorporated on 10/10/2019 with the registered office located at 52 Manor Court Road, Nuneaton, Warwickshire CV11 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARIAN WINES LTD?

CARIAN WINES LTD is currently Active. It was registered on 10/10/2019 .

Where is CARIAN WINES LTD located?

CARIAN WINES LTD is registered at 52 Manor Court Road, Nuneaton, Warwickshire CV11 5HU.

What does CARIAN WINES LTD do?

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

How many employees does CARIAN WINES LTD have?

CARIAN WINES LTD had 3 employees in 2022.

What is the latest filing for CARIAN WINES LTD?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-10-31.