CHEVALIER WINES LTD
Non-Trading
General Information
NAME
CHEVALIER WINES LTD
COMPANY NUMBER
10160141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
www.cdmfinewines.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/05/2016
20/06/2016
CHEVALIER WINE LIMITED
EAST SUSSEX
BN3 3JD
14 Copthorne Court
44 The Drive
Hove
East Sussex
BN3 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVALIER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| CHEVALIER WINES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEVALIER WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEVALIER WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVALIER WINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEVALIER GROUP INTERNATIONAL LTD | Non-Trading | View Report |
| CHEVALIER WINES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
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