CARSON WINES LTD

CARSON WINES LTD is an active private limited company, incorporated on 24 January 2014. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARSON WINES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08860505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBURGH HOUSE
Address Line 227 NEW DOVER ROAD
Post TownCANTERBURY
CountyKENT
PostcodeCT1 3DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
CARSON WINES LTD

Directors

(The company's officers)
MR CHRISTOPHER CARSON
(~76 year old British national)
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, ENGLAND
  • Current Director
  • Gives occupation as WINE MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2014
MR JONATHAN CARSON
(~40 year old British national)
12 KELVINBROOK, WEST MOLESEY, SURREY, KT8 1RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as WINE MERCHANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2014
MR CHRISTOPHER CARSON
CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, ENGLAND
  • Current Secretary
Appointed on 24/01/2014

Shareholders

(Persons of Significant Control)
Mr Christopher Carson
(~76 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Abraham Thomas Yusef
(~79 year old British national)
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/07/2019
Mr Jonathan Carson
(~40 year old British national)
12, Kelvinbrook, West Molesey, Surrey, KT8 1RZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021

Connections

(Shared officers)
CARSON & CARNEVALE LIMITED
  • MR CHRISTOPHER CARSON
  • MR JONATHAN CARSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARSON WINES LTD: Maps

Maps show the location of the postcode of the registered office, CT1 3DN.

Map of CARSON WINES LTD at local scale
Map of CARSON WINES LTD at local scale
Map of CARSON WINES LTD at district scale
Map of CARSON WINES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CT1 3DN

Other companies with registered offices in CT1 3DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)