Cellarmaster Wines Holdings (Uk) Limited
Company Profile
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MicroCellarmaster Wines Holdings (uk) Limited
00926472•Private Limited With Share Capital
9Th Floor Regal House, 70 London Road, Twickenham, TW13QS
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Incorporated
29/01/1968
Company Age
58 years
Directors
3
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cellarmaster Wines Holdings (uk) Limited (00926472) is a private limited with share capital incorporated on 29/01/1968 (58 years old) and registered in twickenham, TW13QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Cellarmaster wines holdings (uk) limited is a wine and spirits company based out of 9th floor regal house 70 london road, twickenham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/01/1968
TW13QS
1 employees
Financial Overview
Total Assets
£31.56M
Liabilities
£182.0K
Net Assets
£31.38M
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Auditors Resignation Company
Category:Auditors
Date:02-06-2014
Auditors Resignation Company
Category:Auditors
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Accounts
Date:09-03-2006
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
9Th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW13QSRegistered
Kershaw House, Great West Road, Hounslow, Middlesex, TW50BU
Related Companies
6
Contact
9Th Floor Regal House, 70 London Road, Twickenham, TW13QS