CELLAR ONE LTD

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

This company is commonly known as Cellar One Ltd. The company was founded 4 years ago and was given the registration number 12320916. The firm's registered office is in LEAMINGTON SPA. You can find them at 24 High Street, , Leamington Spa, Warwickshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name	:	CELLAR ONE LTD
Company Number	:	12320916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2019
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	24 High Street, Leamington Spa, Warwickshire, United Kingdom, CV31 1LW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, High Street, Leamington Spa, United Kingdom, CV31 1LW	Secretary	19 November 2019	Active
24, High Street, Leamington Spa, United Kingdom, CV31 1LW	Director	19 November 2019	Active

People with Significant Control

Mrs Gayle Mcfarlane
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24, High Street, Leamington Spa, United Kingdom, CV31 1LW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)