UKBizDB.co.uk

CELLAR MARINE LIMITED

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

This company is commonly known as Cellar Marine Limited. The company was founded 20 years ago and was given the registration number 05129893. The firm's registered office is in HELSTON. You can find them at Cellar Marine White Rocks, Porthallow, Helston, Cornwall. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CELLAR MARINE LIMITED
Company Number:05129893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Cellar Marine White Rocks, Porthallow, Helston, Cornwall, TR12 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cellar Marine White Rocks, Porthallow, Helston, TR12 6PP

Director17 May 2004Active
Cellar Marine White Rocks, Porthallow, Helston, TR12 6PP

Secretary17 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2004Active
Cellar Marine White Rocks, Porthallow, Helston, TR12 6PP

Director17 May 2004Active
Cellar Marine White Rocks, Porthallow, Helston, TR12 6PP

Director17 May 2004Active
Cellar Marine White Rocks, Porthallow, Helston, TR12 6PP

Director01 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2004Active

People with Significant Control

Mr John Anthony Skewes
Notified on:20 March 2019
Status:Active
Date of birth:May 1967
Nationality:British
Address:Cellar Marine White Rocks, Helston, TR12 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs June Skewes
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:Cellar Marine White Rocks, Helston, TR12 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denis Ivor John Skewes
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:Cellar Marine White Rocks, Helston, TR12 6PP
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
2023-12-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Persons with significant control

Notification of a person with significant control.

Download
2019-05-20Persons with significant control

Cessation of a person with significant control.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2018-12-17Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-22Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.