CARTE BLANCHE WINES LIMITED

Overview

Company Name	CARTE BLANCHE WINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07035953
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARTE BLANCHE WINES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARTE BLANCHE WINES LIMITED located?

Registered Office Address	Bridges Centre Drybridge Park NP25 5AS Monmouth Sir Fynwy Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CARTE BLANCHE WINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARTE BLANCHE WINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for CARTE BLANCHE WINES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 04, 2025 with updates	5 pages	CS01

Dec 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jun 10, 2024	Statement of capital following an allotment of shares on May 10, 2024 Capital: GBP 17,616	3 pages	SH01

Jun 03, 2024	Statement of capital following an allotment of shares on May 10, 2024 Capital: GBP 17,616	3 pages	SH01

Mar 05, 2024	Confirmation statement made on Mar 04, 2024 with updates	6 pages	CS01

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Nov 29, 2022	Change of details for Mr Benjamin William Thomas Llewelyn as a person with significant control on Sep 01, 2022	2 pages	PSC04

Sep 27, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Sep 10, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

May 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Sep 28, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Cessation of Benjamin William Thomas Llewelyn as a person with significant control on Sep 16, 2019	1 pages	PSC07

Sep 12, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Jun 13, 2019	Termination of appointment of Tania Jeannette Amanda Bridge as a secretary on Jun 13, 2019	1 pages	TM02

Mar 13, 2019	Appointment of Mr David Michael Beresford as a director on Sep 10, 2018	2 pages	AP01

Mar 04, 2019	Registered office address changed from The Store Room Ashe Park Overton Basingstoke Hampshire RG25 3AF to Bridges Centre Drybridge Park Monmouth Sir Fynwy NP25 5AS on Mar 04, 2019	1 pages	AD01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 13, 2018	Change of details for Benjamin William Thomas Llewelyn as a person with significant control on Sep 12, 2018	2 pages	PSC04

Sep 12, 2018	Termination of appointment of Hugo William John Llewelyn as a director on Sep 12, 2018	1 pages	TM01

Sep 12, 2018	Director's details changed for Benjamin William Thomas Llewelyn on Sep 12, 2018	2 pages	CH01

Sep 12, 2018	Confirmation statement made on Sep 09, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of CARTE BLANCHE WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERESFORD, David Michael Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	Sep 10, 2018		Director	Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	England	British	1967-3	None	136196730001
LLEWELYN, Benjamin William Thomas Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	Oct 05, 2009		Director	Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	Wales	British	1974-5	Director	119451610003
BRIDGE, Tania Jeannette Amanda Southington Lane Overton RG25 3DT Basingstoke 3 Hampshire England	Jul 27, 2015	Jun 13, 2019	Secretary	Southington Lane Overton RG25 3DT Basingstoke 3 Hampshire England					200486000001
DEVEREUX, Bettina Irene Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom	Oct 25, 2011	Jul 27, 2015	Secretary	Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom		British			122312300001
BEDFORD, Mark Wyatt Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom	Jan 01, 2011	May 03, 2016	Director	Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom	United Kingdom	British	1963-9	Sales Director	165734240001
LLEWELYN, Hugo William John Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom	Jan 01, 2012	Sep 12, 2018	Director	Ashe Park Overton RG25 3AF Basingstoke The Store Room Hampshire United Kingdom	England	British	1971-5	Managing Director	163647930001
NICHOLSON, Rupert Benjamin Bunnian Place RG21 7JE Basingstoke Clifton House Hampshire United Kingdom	Oct 05, 2009	Nov 18, 2011	Director	Bunnian Place RG21 7JE Basingstoke Clifton House Hampshire United Kingdom	United Kingdom	British	1974-5	Director	145980430001
THOMAS, David Michael Hurstbourne Priors RG28 7RP Nr Andover The Island Hampshire United Kingdom	Nov 30, 2009	Jun 01, 2011	Director	Hurstbourne Priors RG28 7RP Nr Andover The Island Hampshire United Kingdom	United Kingdom	British	1970-8	Wine Merchant	86741710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTE BLANCHE WINES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin William Thomas Llewelyn Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	May 03, 2016	Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Benjamin William Thomas Llewelyn Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	Apr 06, 2016	Drybridge Park NP25 5AS Monmouth Bridges Centre Sir Fynwy Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARTE BLANCHE WINES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 03, 2016	Sep 09, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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