Carson Wines started in year 2014 as Private Limited Company with registration number 08860505. The Carson Wines company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Canterbury at Camburgh House. Postal code: CT1 3DN.
At the moment there are 2 directors in the the firm, namely Christopher C. and Jonathan C.. In addition one secretary - Christopher C. - is with the company. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Camburgh House |
| Office Address2 | 27 New Dover Road |
| Town | Canterbury |
| Post code | CT1 3DN |
| Country of origin | United Kingdom |
| Registration Number | 08860505 |
| Date of Incorporation | Fri, 24th Jan 2014 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (207 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 24 January 2014
Position: Director
Appointed: 24 January 2014
Position: Director
Appointed: 24 January 2014
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Jonathan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Abraham Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan C.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abraham Y.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -947 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 477 | 4 267 | 5 139 | 6 418 | 1 896 | |
| Current Assets | 10 775 | 162 887 | 180 600 | 171 983 | 180 624 | 187 465 |
| Debtors | 10 607 | 160 410 | 176 333 | 166 844 | 174 206 | 185 569 |
| Net Assets Liabilities | -204 496 | -192 605 | -192 755 | -203 977 | -165 185 | |
| Other Debtors | 4 630 | 5 028 | 4 444 | 200 | 986 | |
| Property Plant Equipment | 975 | |||||
| Cash Bank In Hand | 168 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -947 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 140 | |||||
| Profit Loss Account Reserve | -1 087 | |||||
| Shareholder Funds | -947 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 244 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 219 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 49 390 | 49 390 | 49 390 | 51 863 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 9 425 | 20 000 | ||||
| Creditors | 367 384 | 373 206 | 364 739 | 384 602 | 353 626 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||||
| Fixed Assets | 1 | 976 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 244 | |||||
| Investments | 1 | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -947 | -204 497 | -192 606 | -192 756 | -203 978 | -166 161 |
| Other Creditors | 302 846 | 372 847 | 364 298 | 359 247 | 350 875 | |
| Property Plant Equipment Gross Cost | 1 219 | |||||
| Total Assets Less Current Liabilities | -947 | -204 496 | -192 605 | -192 755 | -203 977 | -165 185 |
| Trade Creditors Trade Payables | 55 113 | 359 | 441 | 5 355 | 2 751 | |
| Trade Debtors Trade Receivables | 155 780 | 121 915 | 113 010 | 124 616 | 132 720 | |
| Creditors Due Within One Year | 11 722 | |||||
| Number Shares Allotted | 140 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 140 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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