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 Number | 08860505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)