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CELLAR CHOICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellar Choice Limited. The company was founded 33 years ago and was given the registration number 02591550. The firm's registered office is in BOUNDARY NR. WOODVILLE. You can find them at Stonehouse Farm, Ashby Road, Boundary Nr. Woodville, Swadlincote Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELLAR CHOICE LIMITED
Company Number:02591550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stonehouse Farm, Ashby Road, Boundary Nr. Woodville, Swadlincote Derbyshire, DE11 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonehouse Farm,Ashby Road, Boundary,Woodville, Swadlincote, DE11 7BP

Secretary01 February 1993Active
Stonehouse Farm,Ashby Road, Boundary,Woodville, Swadlincote, DE11 7BP

Director01 February 1993Active
Stonehouse Farm,Ashby Road, Boundary,Woodville, Swadlincote, DE11 7BP

Director01 February 1993Active
35 Birkdale Road, Dewsbury, WF13 4HG

Secretary-Active
35 Birkdale Road, Dewsbury, WF13 4HG

Director-Active
62 Gregories Road, Beaconsfield, HP9 1HQ

Director-Active

People with Significant Control

Mr John Charles David Mcallister Marriott
Notified on:15 June 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Keeper's Cottage, Nottingham Road, Ashby De La Zouch, United Kingdom, LE65 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Margaret Marriott
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:Stonehouse Farm, Ashby Road, Swadlincote, United Kingdom, DE11 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Geoffrey Marriott
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:Stonehouse Farm, Ashby Road, Swadlincote, United Kingdom, DE11 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

Move registers to sail company with new address.

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2017-03-20Address

Change sail address company with new address.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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