CONTINENTAL WINES LIMITED

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CONTINENTAL WINES LIMITED

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Key Data

Status

Active

Company No.

01627127

Incorporation date

05/04/1982

Size

Micro Entity

Contacts

Registered address

Registered address

Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BTCopy
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Latest events (Record since 05/04/1982)
dot icon09/04/2026
Appointment of Mr Steven Martin Birch as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of Denise Downing as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of Geoffrey Downing as a director on 2026-04-01
dot icon08/04/2026
Registered office address changed from Cheribourne House 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2026-04-08
dot icon08/04/2026
Cessation of Geoffrey Downing as a person with significant control on 2026-04-01
dot icon08/04/2026
Notification of Hertfields Limited as a person with significant control on 2026-04-01
dot icon02/04/2026
Micro company accounts made up to 2025-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon02/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon13/02/2024
Micro company accounts made up to 2023-12-31
dot icon13/02/2024
Appointment of Mrs Denise Downing as a director on 2024-02-02
dot icon07/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon01/08/2022
Micro company accounts made up to 2021-12-31
dot icon29/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon07/07/2021
Micro company accounts made up to 2020-12-31
dot icon29/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon17/06/2020
Micro company accounts made up to 2019-12-31
dot icon06/08/2019
Confirmation statement made on 2019-07-26 with updates
dot icon01/05/2019
Micro company accounts made up to 2018-12-31
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-24
dot icon01/08/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon11/05/2018
Micro company accounts made up to 2017-12-31
dot icon09/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon26/05/2017
Micro company accounts made up to 2016-12-31
dot icon28/07/2016
Confirmation statement made on 2016-07-26 with updates
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon05/07/2013
Director's details changed for Mr Geoffrey Downing on 2013-04-30
dot icon05/06/2013
Termination of appointment of Teresa Williams as a director
dot icon05/06/2013
Termination of appointment of Teresa Williams as a secretary
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon23/06/2010
Director's details changed for Mr Geoffrey Downing on 2010-03-20
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/08/2008
Return made up to 30/06/08; full list of members
dot icon31/07/2007
Return made up to 30/06/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/08/2006
Return made up to 30/06/06; full list of members
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/07/2005
Return made up to 30/06/05; full list of members
dot icon19/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/07/2004
Return made up to 30/06/04; full list of members
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Secretary resigned;director resigned
dot icon06/04/2004
New secretary appointed;new director appointed
dot icon02/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon25/07/2003
Return made up to 30/06/03; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/07/2002
Return made up to 30/06/02; full list of members
dot icon15/07/2002
Registered office changed on 15/07/02 from: c/o rawlinson pryde and partners argent house 5 goldington road bedford bedfordshire MK40 3JY
dot icon04/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon10/07/2001
Return made up to 30/06/01; full list of members
dot icon13/07/2000
Return made up to 30/06/00; full list of members
dot icon27/06/2000
Accounts for a small company made up to 1999-12-31
dot icon27/09/1999
Accounts for a small company made up to 1998-12-31
dot icon05/07/1999
Return made up to 30/06/99; no change of members
dot icon07/08/1998
Return made up to 30/06/98; full list of members
dot icon29/05/1998
Accounts for a small company made up to 1997-12-31
dot icon14/07/1997
Return made up to 30/06/97; no change of members
dot icon10/04/1997
Accounts for a small company made up to 1996-12-31
dot icon15/07/1996
Return made up to 30/06/96; no change of members
dot icon12/07/1996
Accounts for a small company made up to 1995-12-31
dot icon20/11/1995
Return made up to 30/06/95; full list of members
dot icon21/06/1995
Accounts for a small company made up to 1994-12-31
dot icon16/02/1995
Director's particulars changed
dot icon16/02/1995
Return made up to 30/06/94; no change of members
dot icon05/02/1995
Registered office changed on 05/02/95 from: luton aerocentre luton airport beds LU2 9LU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Accounts for a small company made up to 1993-12-31
dot icon12/01/1994
Return made up to 30/06/93; no change of members
dot icon11/11/1993
Accounts for a small company made up to 1992-12-31
dot icon05/11/1992
Full accounts made up to 1991-12-31
dot icon23/10/1992
Return made up to 30/06/92; full list of members
dot icon18/03/1992
Full accounts made up to 1990-12-31
dot icon18/03/1992
Return made up to 30/06/91; no change of members
dot icon14/01/1991
Return made up to 30/09/90; no change of members
dot icon19/12/1990
Full accounts made up to 1989-12-31
dot icon19/12/1990
Full accounts made up to 1988-12-31
dot icon05/06/1990
Return made up to 30/06/89; full list of members
dot icon14/06/1989
Full accounts made up to 1987-12-31
dot icon12/06/1989
Return made up to 14/01/89; full list of members
dot icon12/06/1989
Return made up to 14/01/88; full list of members
dot icon12/06/1989
Return made up to 14/01/87; full list of members
dot icon12/06/1989
Full accounts made up to 1985-12-31
dot icon12/06/1989
Return made up to 14/01/85; full list of members
dot icon12/06/1989
Full accounts made up to 1984-12-31
dot icon12/06/1989
Return made up to 14/01/84; full list of members
dot icon12/06/1989
Return made up to 14/01/83; full list of members
dot icon12/06/1989
Full accounts made up to 1986-12-31
dot icon12/06/1989
Return made up to 14/01/86; full list of members
dot icon06/03/1989
First gazette
dot icon05/04/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
32.18K
-
0.00
-
-
2022
4
33.23K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTINENTAL WINES LIMITED

CONTINENTAL WINES LIMITED is an(a) Active company incorporated on 05/04/1982 with the registered office located at Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINENTAL WINES LIMITED?

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CONTINENTAL WINES LIMITED is currently Active. It was registered on 05/04/1982 .

Where is CONTINENTAL WINES LIMITED located?

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CONTINENTAL WINES LIMITED is registered at Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does CONTINENTAL WINES LIMITED do?

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CONTINENTAL 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 CONTINENTAL WINES LIMITED?

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The latest filing was on 09/04/2026: Appointment of Mr Steven Martin Birch as a director on 2026-04-01.