Company Information for CHELSEA VINTNERS LONDON LIMITED
495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS,
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Company Registration Number
08162966
Private Limited Company
Active |
Company Name | |
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CHELSEA VINTNERS LONDON LIMITED | |
Legal Registered Office | |
495 GREEN LANES PALMERS GREEN LONDON N13 4BS Other companies in N13 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FREDERICK ANDERSON |
||
TREVOR DE YONG |
||
RAYMOND JONATHON EYLES |
||
RICHARD JOHN LEIGHTON |
||
CHRISTOPHER JAMES DINSDALE WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RJL CONSULTING LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
22/12/23 STATEMENT OF CAPITAL GBP 932000 | ||
Amended account full exemption | ||
DIRECTOR APPOINTED MRS CECILY VICTORIA CLARISSA CHAPPEL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DINSDALE WOOD | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
Director's details changed for Mr Trevor De Yong on 2018-10-12 | ||
CH01 | Director's details changed for Mr Trevor De Yong on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-22 GBP 113,000 | |
CAP-SS | Solvency Statement dated 10/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-01-20 GBP 113,000.00 | |
CAP-SS | Solvency Statement dated 17/01/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 113000 | |
RES10 | Resolutions passed:
| |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DINSDALE WOOD | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Trevor De Yong on 2016-02-25 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LEIGHTON | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK ANDERSON | |
SH01 | 18/09/12 STATEMENT OF CAPITAL GBP 40000 | |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 100000 | |
CH01 | Director's details changed for Mr Trevor Deyong on 2012-09-11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 1 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MARTIN'S PROPERTIES (TEB) LLP |
Creditors Due Within One Year | 2013-07-31 | £ 34,787 |
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Creditors and other liabilities
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22041011 | Champagne, with PDO | |||
22042112 | White 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) | |||
22042142 | Wines 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) | |||
22041011 | Champagne, with PDO | |||
22042166 | Wines 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) | |||
22042180 | Wine 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |