UKBizDB.co.uk

THE CELLARS LIMITED

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

This company is commonly known as The Cellars Limited. The company was founded 24 years ago and was given the registration number 03859065. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CELLARS LIMITED
Company Number:03859065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ

Secretary20 December 1999Active
Cedar House, 75 Lambton Road, London, SW20 0LW

Director20 December 1999Active
7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ

Director20 December 1999Active
7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ

Director20 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary14 October 1999Active
New Garden House, 78 Hatton Garden, London, EC1N 8LD

Director20 December 1999Active
Cobwebbs, 28 Sandown Road, Esher, KT10 9TU

Director20 December 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director14 October 1999Active

People with Significant Control

Castlechain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-15Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-09Address

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

Download
2021-03-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-08Resolution

Resolution.

Download
2021-03-08Insolvency

Liquidation voluntary statement of affairs.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts amended with accounts type dormant.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Change account reference date company previous extended.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Accounts

Accounts with accounts type small.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-05Accounts

Accounts with accounts type small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-07Officers

Termination director company with name termination date.

Download
2014-11-07Officers

Termination director company with name termination date.

Download
2014-08-29Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.