Cellar Systems Limited

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Cellar Systems Limited

02346572•Private Limited With Share Capital

Premiere House Elstree Way, Borehamwood, WD61JH
Email02086735104

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Incorporated

13/02/1989

Company Age

37 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Cellar Systems Limited (02346572) is a private limited with share capital incorporated on 13/02/1989 (37 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Cellar systems limited is a marketing and advertising company based out of weir rd, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/02/1989
WD61JH
2 employees

Financial Overview

Total Assets

£428.4K

Liabilities

£259.4K

Net Assets

£169.0K

Cash

£314.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sohin harkishen raithatha
director
V
vincenzo mignacca
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Resolution
Category:Resolution
Date:31-07-2019
Resolution
Category:Resolution
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Sail Address Company
Category:Address
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:30-10-2000
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:12-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:22-11-1996
Auditors Resignation Company
Category:Auditors
Date:19-09-1996
Auditors Resignation Company
Category:Auditors
Date:19-09-1996
Legacy
Category:Officers
Date:15-11-1995
Legacy
Category:Address
Date:15-11-1995
Legacy
Category:Annual Return
Date:08-11-1995
Legacy
Category:Officers
Date:23-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Premiere House, Elstree Way, Borehamwood, WD61JHRegistered
Sutherland House, 3 Lloyd'S Avenue, London, EC3N3DS

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Contact

02086735104
info@cellar.co.uksales@cellar.co.ukwebinfo@cellar.co.uk
Premiere House Elstree Way, Borehamwood, WD61JH