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Home > England & Wales Companies > CHELSEA VINTNERS LONDON LIMITED
Company Information for

CHELSEA VINTNERS LONDON LIMITED

495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS,
Company Registration Number
08162966
Private Limited Company
Active

Company Overview

About Chelsea Vintners London Ltd
CHELSEA VINTNERS LONDON LIMITED was founded on 2012-07-31 and has its registered office in Palmers Green. The organisation's status is listed as "Active". Chelsea Vintners London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELSEA VINTNERS LONDON LIMITED
 
Legal Registered Office
495 GREEN LANES
PALMERS GREEN
LONDON
N13 4BS
Other companies in N13
 
Filing Information
Company Number 08162966
Company ID Number 08162966
Date formed 2012-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140589019  
Last Datalog update: 2023-10-08 07:32:53
Primary Source:Companies House
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Company Officers of CHELSEA VINTNERS LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK ANDERSON
Director 2012-09-19
TREVOR DE YONG
Director 2012-07-31
RAYMOND JONATHON EYLES
Director 2012-07-31
RICHARD JOHN LEIGHTON
Director 2012-09-19
CHRISTOPHER JAMES DINSDALE WOOD
Director 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LEIGHTON RJL CONSULTING LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2017-03-14

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
2024-02-1522/12/23 STATEMENT OF CAPITAL GBP 932000
2023-09-25Amended account full exemption
2023-09-14DIRECTOR APPOINTED MRS CECILY VICTORIA CLARISSA CHAPPEL
2023-09-13CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DINSDALE WOOD
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-08Director's details changed for Mr Trevor De Yong on 2018-10-12
2022-09-08CH01Director's details changed for Mr Trevor De Yong on 2018-10-12
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-05AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22SH20Statement by Directors
2020-12-22SH19Statement of capital on 2020-12-22 GBP 113,000
2020-12-22CAP-SSSolvency Statement dated 10/12/20
2020-12-22RES13Resolutions passed:
  • Share premium account of the company be reduced by £285,600 to nil. 10/12/2020
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22MEM/ARTSARTICLES OF ASSOCIATION
2020-01-22RES13Resolutions passed:
  • Re-disaply article 15.2(c) 17/01/2020
  • ALTER ARTICLES
2020-01-20SH20Statement by Directors
2020-01-20SH19Statement of capital on 2020-01-20 GBP 113,000.00
2020-01-20CAP-SSSolvency Statement dated 17/01/20
2020-01-20RES13Resolutions passed:
  • Reduction of the share premium account 17/01/2020
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-04SH10Particulars of variation of rights attached to shares
2018-07-04SH08Change of share class name or designation
2018-07-04SH0131/05/18 STATEMENT OF CAPITAL GBP 113000
2018-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DINSDALE WOOD
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-16CH01Director's details changed for Mr Trevor De Yong on 2016-02-25
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-21AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-14AR0131/07/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-05MG01Particulars of a mortgage or charge / charge no: 1
2012-10-02AP01DIRECTOR APPOINTED RICHARD JOHN LEIGHTON
2012-10-02AP01DIRECTOR APPOINTED MR JOHN FREDERICK ANDERSON
2012-10-02SH0118/09/12 STATEMENT OF CAPITAL GBP 40000
2012-10-02SH0119/09/12 STATEMENT OF CAPITAL GBP 100000
2012-09-27CH01Director's details changed for Mr Trevor Deyong on 2012-09-11
2012-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-20RES12VARYING SHARE RIGHTS AND NAMES
2012-09-20SH0107/09/12 STATEMENT OF CAPITAL GBP 1
2012-09-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to CHELSEA VINTNERS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA VINTNERS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-05 Outstanding MARTIN'S PROPERTIES (TEB) LLP
Creditors
Creditors Due Within One Year 2013-07-31 £ 34,787

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 CHELSEA VINTNERS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100,000
Cash Bank In Hand 2013-07-31 £ 184,060
Current Assets 2013-07-31 £ 448,419
Debtors 2013-07-31 £ 67,397
Shareholder Funds 2013-07-31 £ 440,243
Stocks Inventory 2013-07-31 £ 196,962
Tangible Fixed Assets 2013-07-31 £ 26,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA VINTNERS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA VINTNERS LONDON LIMITED
Trademarks
We have not found any records of CHELSEA VINTNERS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA VINTNERS LONDON 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 CHELSEA VINTNERS LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA VINTNERS LONDON 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.
Import/Export of Goods
Goods imported/exported by CHELSEA VINTNERS LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0122041098Sparkling wine of fresh grapes (excl. varietal wines)
2014-11-0122041011Champagne, with PDO
2014-11-0122042112White wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2014-11-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-09-0122041011Champagne, with PDO
2013-04-0122042166Wines produced in Toscana [Tuscany], in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-04-0122042180Wine produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PGI (other than sparkling wine, semi-sparkling wine and white wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA VINTNERS LONDON 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 CHELSEA VINTNERS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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