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CELLARSTONE LTD

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

This company is commonly known as Cellarstone Ltd. The company was founded 5 years ago and was given the registration number 11963850. The firm's registered office is in FAREHAM. You can find them at 11 St. Sebastian Crescent, , Fareham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CELLARSTONE LTD
Company Number:11963850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 St. Sebastian Crescent, Fareham, England, PO16 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Daedalus Drive, Lee-On-The-Solent, England, PO13 9FG

Secretary01 August 2019Active
8, Daedalus Drive, Lee-On-The-Solent, England, PO13 9FG

Director25 April 2019Active
7h, Parkland Drive, Discovery Bay, Hong Kong,

Director25 April 2019Active

People with Significant Control

Mr Jamie Scott Rowlands
Notified on:25 April 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:8, Daedalus Drive, Lee-On-The-Solent, England, PO13 9FG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Address

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

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-23Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-05-23Incorporation

Memorandum articles.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Termination director company with name termination date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-05-18Address

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

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-29Capital

Legacy.

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2021-04-29Insolvency

Legacy.

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2021-04-29Resolution

Resolution.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-01-13Address

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

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2020-11-26Officers

Appoint person secretary company with name date.

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