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Company Information for

C & D WINES LIMITED

SUITE 2, THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
01877304
Private Limited Company
Liquidation

Company Overview

About C & D Wines Ltd
C & D WINES LIMITED was founded on 1985-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". C & D Wines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C & D WINES LIMITED
 
Legal Registered Office
SUITE 2, THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
LONDON
N12 8QJ
Other companies in SE26
 
Filing Information
Company Number 01877304
Company ID Number 01877304
Date formed 1985-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 15/08/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 02:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D WINES LIMITED
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Companies with same name C & D WINES LIMITED
The following companies were found which have the same name as C & D WINES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & D WINES INC. 48 D ATLANTIC AVENUE Nassau LYNBROOK NY 11563 Active Company formed on the 2022-02-28

Company Officers of C & D WINES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BENITO-BARNETT
 Company Secretary 2014-04-25
FELIX BENITO
 Director 1991-05-01
JENNIFER CHRISTINE BENITO
 Director 1991-05-01
DAVID CHARLES BENITO-BARNETT
 Director 2014-04-25
VICENTE HERRANDO
 Director 1993-01-01
JOSE VELO-REGO
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FELIX BENITO
 Company Secretary 1991-05-01 2014-04-25
DAVID CHARLES BENITO-BARNETT
 Director 2014-04-25 2014-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BENITO-BARNETT COPERS COPE ROAD MANAGEMENT COMPANY LIMITED Director 2017-10-10 CURRENT 1998-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Voluntary liquidation declaration of solvency
2023-11-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-23Appointment of a voluntary liquidator
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 25 Metro Business Centre Kangley Bridge Road London SE26 5BW
2023-08-16Previous accounting period shortened from 30/06/23 TO 31/05/23
2023-07-07CESSATION OF DAVID CHARLES BENITO-BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07CESSATION OF JOSE VELO-REGO AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07CESSATION OF VICENTE HERRANDO NUEZ AS A PERSON OF SIGNIFICANT CONTROL
2023-06-27Current accounting period extended from 31/12/22 TO 30/06/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED MR JOSé ANTONIO VICENTE PACHECO
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 18100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 18100
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BENITO-BARNETT
2016-04-04TM02Termination of appointment of Felix Benito on 2014-04-25
2015-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 18100
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 18100
2014-06-02AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR DAVID CHARLES BENITO-BARNETT
2014-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR FELIX BENITO on 2014-04-28
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28AP03Appointment of Mr David Charles Benito-Barnett as company secretary
2014-04-28AP01DIRECTOR APPOINTED MR DAVID CHARLES BENITO-BARNETT
2013-11-13RES01ADOPT ARTICLES 13/11/13
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE VELO-REGO / 20/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE HERRANDO / 20/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE BENITO / 20/08/2012
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BENITO / 20/08/2013
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0131/03/13 FULL LIST
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-17AR0131/03/12 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11AR0131/03/11 FULL LIST
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08AR0131/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX BENITO / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE VELO-REGO / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE HERRANDO / 31/03/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CHRISTINE BENITO / 31/03/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR FELIX BENITO / 31/03/2010
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-26288aNEW DIRECTOR APPOINTED
1999-04-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-28287REGISTERED OFFICE CHANGED ON 28/09/98 FROM: C.& D.WINES LTD, AMAPOLA HOUSE, 9 LIMES ROAD, BECKENHAM, KENT. BR3 2NS.
1998-04-11363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-03-26363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-14363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-04-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-04363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to C & D WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-11-27
Resolution2023-11-27
Appointmen2023-11-27
Fines / Sanctions
No fines or sanctions have been issued against C & D WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-09-05 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-07-24 Satisfied LLOYDS BANK PLC
DEBENTURE 1988-03-31 Satisfied BANCO HISPANO AMERICAN LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & D WINES LIMITED

Intangible Assets
Patents
We have not found any records of C & D WINES LIMITED registering or being granted any patents
Domain Names

C & D WINES LIMITED owns 1 domain names.

canddwines.co.uk  

Trademarks
We have not found any records of C & D WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as C & D WINES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where C & D WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & D WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8QJ