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CAMBRIDGE WINE MERCHANTS LTD - 46 Harvey Goodwin Avenue, Cambridge, Cambs, CB4 3EU, United Kingdom
Company Information
- Company registration number
- 02793727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Harvey Goodwin Avenue
- Cambridge
- Cambs
- CB4 3EU 46 Harvey Goodwin Avenue, Cambridge, Cambs, CB4 3EU UK
Management
- Managing Directors
- TURNER, Brett Alexander Charles
- WILSON, Timothy Hal Quentin
- Company secretaries
- WILSON, Timothy Hal Quentin
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-25
- Age Of Company 1993-02-25 31 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Timothy Hal Quentin Wilson
- Mr Brett Alexander Charles Turner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINE BIN ENDS LIMITED
- Legal Entity Identifier (LEI)
- 549300U7PF4E5N5PPN39
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
✓
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CAMBRIDGE WINE MERCHANTS LTD Company Description
- CAMBRIDGE WINE MERCHANTS LTD is a ltd registered in United Kingdom with the Company reg no 02793727. Its current trading status is "live". It was registered 1993-02-25. It was previously called WINE BIN ENDS LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 46 Harvey Goodwin Avenue .
Get CAMBRIDGE WINE MERCHANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cambridge Wine Merchants Ltd - 46 Harvey Goodwin Avenue, Cambridge, Cambs, CB4 3EU, United Kingdom
- 1993-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02793727#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02793727#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02793727#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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notification-of-a-person-with-significant-control (2018-08-28) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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termination-director-company-with-name (2014-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-sail-address-company-with-old-address (2011-03-01) - AD02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-sail-address-company (2010-02-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-03) - AA
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move-registers-to-sail-company (2010-02-26) - AD03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-03-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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accounts-amended-with-made-up-date (2008-03-05) - AAMD
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legacy (2008-03-01) - 363a
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legacy (2008-01-04) - 287
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legacy (2008-01-03) - 287
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legacy (2007-03-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-02-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
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legacy (2004-03-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-14) - AA
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-11) - AA
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legacy (2001-02-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-03-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-small (1999-12-29) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-11) - AA
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certificate-change-of-name-company (1998-09-03) - CERTNM
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accounts-with-accounts-type-small (1998-01-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-19) - AA
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legacy (1997-03-18) - 363s
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legacy (1997-01-21) - 288a
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legacy (1997-01-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-04-03) - 123
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legacy (1996-04-03) - 88(2)R
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resolution (1996-08-21) - RESOLUTIONS
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legacy (1996-08-22) - 395
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resolution (1996-10-28) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-small (1995-03-28) - AA
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keyboard_arrow_right 1994
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-02-23) - 363s
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legacy (1994-02-23) - 287
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legacy (1994-02-27) - 288
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legacy (1994-09-01) - 288
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legacy (1994-09-12) - 88(2)R
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legacy (1994-09-14) - 288
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legacy (1994-10-25) - 123
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 288
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certificate-change-of-name-company (1993-09-24) - CERTNM
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incorporation-company (1993-02-25) - NEWINC
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legacy (1993-12-09) - 88(2)R
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legacy (1993-06-07) - 288
