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Central Logistics T/a The Cellar Ltd, BS21 7PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRAL LOGISTICS T/A THE CELLAR LTD

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

This company is commonly known as Central Logistics T/a The Cellar Ltd. The company was founded 21 years ago and was given the registration number 04889347. The firm's registered office is in SOMERSET. You can find them at 36 Hill Road, Clevedon, Somerset, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:CENTRAL LOGISTICS T/A THE CELLAR LTD
Company Number:04889347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:36 Hill Road, Clevedon, Somerset, BS21 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Hill Road, Clevedon, Somerset, BS21 7PJ

Director18 May 2017Active
221 Old Church Road, Clevedon, BS21 7UF

Secretary05 September 2003Active
36 Hill Road, Clevedon, BS21 7PJ

Secretary01 August 2004Active
221 Old Church Road, Clevedon, BS21 7UF

Director05 September 2003Active
36 Hill Road, Clevedon, BS21 7PJ

Director26 November 2003Active
Battery Cottage, 221 Old Church Road, Clevedon, BS21 7UF

Director05 September 2003Active

People with Significant Control

Mrs Carly Jo Hadlow
Notified on:21 May 2021
Status:Active
Date of birth:July 1987
Nationality:British
Address:36 Hill Road, Somerset, BS21 7PJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Mary Hadlow
Notified on:01 September 2016
Status:Active
Date of birth:October 1950
Nationality:English
Address:36 Hill Road, Somerset, BS21 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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