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CARTE BLANCHE WINES LIMITED

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CARTE BLANCHE WINES LIMITED

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Key Data

Status

Active

Company No.

07035953

Incorporation date

05/10/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy NP25 5ASCopy
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Latest events (Record since 05/10/2009)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with updates
View PDF (4 pages)
dot icon26/09/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon02/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon10/06/2024
Statement of capital following an allotment of shares on 2024-05-10
View PDF (3 pages)
dot icon03/06/2024
Statement of capital following an allotment of shares on 2024-05-10
View PDF (3 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (6 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (4 pages)
dot icon29/11/2022
Change of details for Mr Benjamin William Thomas Llewelyn as a person with significant control on 2022-09-01
View PDF (2 pages)
dot icon27/09/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon28/05/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/09/2019
Cessation of Benjamin William Thomas Llewelyn as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (4 pages)
dot icon13/06/2019
Termination of appointment of Tania Jeannette Amanda Bridge as a secretary on 2019-06-13
View PDF (1 pages)
dot icon13/03/2019
Appointment of Mr David Michael Beresford as a director on 2018-09-10
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from The Store Room Ashe Park Overton Basingstoke Hampshire RG25 3AF to Bridges Centre Drybridge Park Monmouth Sir Fynwy NP25 5AS on 2019-03-04
View PDF (1 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/09/2018
Change of details for Benjamin William Thomas Llewelyn as a person with significant control on 2018-09-12
View PDF (2 pages)
dot icon12/09/2018
Termination of appointment of Hugo William John Llewelyn as a director on 2018-09-12
View PDF (1 pages)
dot icon12/09/2018
Director's details changed for Benjamin William Thomas Llewelyn on 2018-09-12
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (6 pages)
dot icon02/08/2018
Statement of capital following an allotment of shares on 2018-08-02
View PDF (3 pages)
dot icon02/05/2018
Statement of capital following an allotment of shares on 2018-05-02
View PDF (3 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon15/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (3 pages)
dot icon11/09/2017
Withdrawal of a person with significant control statement on 2017-09-11
View PDF (2 pages)
dot icon11/09/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/09/2017
Notification of Benjamin William Thomas Llewelyn as a person with significant control on 2016-05-03
View PDF (2 pages)
dot icon11/09/2017
Director's details changed for Benjamin William Thomas Llewelyn on 2017-09-11
View PDF (2 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (7 pages)
dot icon07/07/2016
Termination of appointment of Mark Wyatt Bedford as a director on 2016-05-03
View PDF (1 pages)
dot icon23/12/2015
Register inspection address has been changed from The Store Room Ashe Park Steventon Basingstoke Hampshire RG25 3AF United Kingdom to The Store Room Ashe Park Overton Basingstoke Hampshire RG25 3AF
View PDF (1 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2015
Appointment of Mrs Tania Jeannette Amanda Bridge as a secretary on 2015-07-27
View PDF (2 pages)
dot icon26/08/2015
Termination of appointment of Bettina Irene Devereux as a secretary on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Secretary's details changed for Mrs Bettina Irene Devereux on 2015-07-28
View PDF (1 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon22/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2014
Director's details changed for Benjamin William Thomas Llewelyn on 2013-12-01
View PDF (2 pages)
dot icon13/02/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/03/2013
Registered office address changed from , Vantage Victoria Street, Basingstoke, Hampshire, RG21 3BT, United Kingdom on 2013-03-18
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/01/2012
Appointment of Mr Hugo William John Llewelyn as a director
View PDF (2 pages)
dot icon09/01/2012
Appointment of Mr Mark Wyatt Bedford as a director
View PDF (2 pages)
dot icon02/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Termination of appointment of Rupert Nicholson as a director
View PDF (1 pages)
dot icon25/10/2011
Appointment of Mrs Bettina Irene Devereux as a secretary
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of David Thomas as a director
View PDF (1 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon22/12/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon03/11/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Registered office address changed from , Clifton House Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom on 2010-10-27
View PDF (1 pages)
dot icon15/02/2010
Appointment of David Michael Thomas as a director
View PDF (2 pages)
dot icon15/12/2009
Resolutions
View PDF (24 pages)
dot icon15/12/2009
Statement of capital following an allotment of shares on 2009-11-30
View PDF (4 pages)
dot icon15/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon15/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon05/10/2009
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
62.40K
-
0.00
-
-
2022
3
13.67K
-
0.00
-
-
2023
3
17.27K
-
0.00
-
-
2023
3
17.27K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

17.27K £Ascended26.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bedford, Mark Wyatt
Director
01/01/2011 - 03/05/2016
2
Mr Benjamin William Thomas Llewelyn
Director
05/10/2009 - Present
3
Thomas, David Michael
Director
30/11/2009 - 01/06/2011
2
Beresford, David Michael
Director
10/09/2018 - Present
23
Bridge, Tania Jeannette Amanda
Secretary
27/07/2015 - 13/06/2019
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARTE BLANCHE WINES LIMITED

CARTE BLANCHE WINES LIMITED is an(a) Active company incorporated on 05/10/2009 with the registered office located at Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy NP25 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTE BLANCHE WINES LIMITED?

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CARTE BLANCHE WINES LIMITED is currently Active. It was registered on 05/10/2009 .

Where is CARTE BLANCHE WINES LIMITED located?

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CARTE BLANCHE WINES LIMITED is registered at Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy NP25 5AS.

What does CARTE BLANCHE WINES LIMITED do?

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

How many employees does CARTE BLANCHE WINES LIMITED have?

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CARTE BLANCHE WINES LIMITED had 3 employees in 2023.

What is the latest filing for CARTE BLANCHE WINES LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with updates.