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CELLAR MAISON LIMITED

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

This company is commonly known as Cellar Maison Limited. The company was founded 11 years ago and was given the registration number 08189718. The firm's registered office is in DULWICH. You can find them at Studio F31a Parkhall Business Centre, 40 Martell Road, Dulwich, London. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:CELLAR MAISON LIMITED
Company Number:08189718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Studio F31a Parkhall Business Centre, 40 Martell Road, Dulwich, London, United Kingdom, SE21 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A00, Parkhall Business Centre, 40 Martell Road, Dulwich, United Kingdom, SE21 8EN

Director23 August 2012Active

People with Significant Control

Andrew John Speer
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit A00, Parkhall Business Centre, Dulwich, United Kingdom, SE21 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Officers

Change person director company with change date.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Address

Change registered office address company with date old address new address.

Download
2019-07-25Persons with significant control

Change to a person with significant control.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-07-05Address

Change registered office address company with date old address new address.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Officers

Change person director company with change date.

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