Cellarmaster Wines (Uk) Limited

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Cellarmaster Wines (uk) Limited

02430641Private Limited With Share Capital

9Th Floor Regal House, London Road, Twickenham, TW13QS
Incorporated

09/10/1989

Company Age

36 years

Directors

3

Employees

1

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cellarmaster Wines (uk) Limited (02430641) is a private limited with share capital incorporated on 09/10/1989 (36 years old) and registered in twickenham, TW13QS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/10/1989
TW13QS
1 employees

Financial Overview

Total Assets

£0

Liabilities

£528.0K

Net Assets

£-528.0K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Resolution
Category:Resolution
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
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 Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
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
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:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
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:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
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:08-12-2015
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:15-12-2014
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 Made Up Date
Category:Accounts
Date:04-03-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Made Up Date
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Made Up Date
Category:Accounts
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Resolution
Category:Resolution
Date:17-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-02-2011
Accounts With Made Up Date
Category:Accounts
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Accounts With Made Up Date
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-12-2009
Accounts With Made Up Date
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Made Up Date
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Made Up Date
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Made Up Date
Category:Accounts
Date:12-06-2006
Legacy
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Made Up Date
Category:Accounts
Date:23-03-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:11-01-2005
Resolution
Category:Resolution
Date:30-12-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2027
Filing Date14/01/2026
Latest Accounts30/06/2025

Trading Addresses

9Th Floor Regal House, London Road, Twickenham, Middlesex, TW13QSRegistered

Contact

9Th Floor Regal House, London Road, Twickenham, TW13QS