CELLAR DRINKS COMPANY LTD

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CELLAR DRINKS COMPANY LTD

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Key Data

Status

Active

Company No.

02979611

Incorporation date

17/10/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys NP8 1DFCopy
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Latest events (Record since 17/10/1994)
dot icon13/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon01/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon30/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/04/2022
Confirmation statement made on 2021-11-01 with updates
dot icon27/04/2022
Notification of Chyrelle Anstee as a person with significant control on 2021-11-01
dot icon27/04/2022
Change of details for Mr Rhys Thomas Anstee as a person with significant control on 2021-11-01
dot icon15/11/2021
Registered office address changed from 1a Raglan House Elvicta Business Park Crickhowell Powys NP8 1DF Wales to Unit 4 Waller House Elvicta Business Park Crickhowell Powys NP8 1DF on 2021-11-15
dot icon28/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon04/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/04/2021
Resolutions
dot icon22/02/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
dot icon22/02/2021
Appointment of Mrs Chyrelle Anstee as a director on 2021-02-22
dot icon14/01/2021
Registered office address changed from Unit B Llantrisant Business Park Llantrisant Pontyclun CF72 8LF Wales to 1a Raglan House Elvicta Business Park Crickhowell Powys NP8 1DF on 2021-01-14
dot icon14/01/2021
Termination of appointment of David John Atkins as a director on 2021-01-05
dot icon14/01/2021
Termination of appointment of Richard Morgan Anstee as a director on 2021-01-05
dot icon14/01/2021
Notification of Rhys Thomas Anstee as a person with significant control on 2021-01-05
dot icon14/01/2021
Cessation of Glamorgan Brewing Company Limited as a person with significant control on 2021-01-05
dot icon02/11/2020
Confirmation statement made on 2020-10-17 with updates
dot icon02/07/2020
Notification of Glamorgan Brewing Company Limited as a person with significant control on 2020-06-30
dot icon02/07/2020
Cessation of Judith Ann Jones as a person with significant control on 2020-06-30
dot icon02/07/2020
Cessation of Derrick Jones as a person with significant control on 2020-06-30
dot icon02/07/2020
Termination of appointment of Judith Ann Jones as a director on 2020-06-30
dot icon02/07/2020
Termination of appointment of Derrick Jones as a director on 2020-06-30
dot icon02/07/2020
Appointment of Mr Rhys Thomas Anstee as a director on 2020-06-30
dot icon02/07/2020
Termination of appointment of Derrick Jones as a secretary on 2020-06-30
dot icon02/07/2020
Appointment of Mr Richard Morgan Anstee as a director on 2020-06-30
dot icon02/07/2020
Registered office address changed from Bishop House 10 Wheat Street Brecon Powys LD3 7DG to Unit B Llantrisant Business Park Llantrisant Pontyclun CF72 8LF on 2020-07-02
dot icon02/07/2020
Appointment of Mr David John Atkins as a director on 2020-06-30
dot icon09/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon24/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon25/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon18/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon06/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon15/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon17/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon18/04/2012
Appointment of Judith Ann Jones as a director
dot icon04/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon04/11/2011
Registered office address changed from Apex House Wonastow Road Monmouth Monmouthshire NP25 5JB United Kingdom on 2011-11-04
dot icon04/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon12/09/2011
Termination of appointment of John Anstee as a director
dot icon23/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon19/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon20/07/2010
Registered office address changed from Coed Lank Farmhouse Broad Oak Herefordshire HR2 8QY on 2010-07-20
dot icon09/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon05/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon05/11/2009
Secretary's details changed for Mr Derrick Jones on 2009-10-02
dot icon05/11/2009
Director's details changed for Derrick Jones on 2009-10-02
dot icon05/11/2009
Director's details changed for Mr John Anstee on 2009-10-02
dot icon11/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon30/10/2008
Return made up to 17/10/08; full list of members
dot icon26/11/2007
Return made up to 17/10/07; full list of members
dot icon19/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon01/11/2006
Return made up to 17/10/06; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon17/08/2006
Accounts for a dormant company made up to 2005-06-30
dot icon17/08/2006
Accounting reference date shortened from 31/10/05 to 30/06/05
dot icon08/05/2006
Registered office changed on 08/05/06 from: apex house wonastow road monmouth monmouthshire NP25 5JB
dot icon03/11/2005
Return made up to 17/10/05; full list of members
dot icon03/11/2005
Ad 21/09/05--------- £ si 899@1=899 £ ic 101/1000
dot icon03/11/2005
Director resigned
dot icon03/11/2005
Secretary resigned
dot icon03/11/2005
Registered office changed on 03/11/05 from: first floor grosvenor house oak tree court cardiff gate business park cardiff CF23 8RS
dot icon16/09/2005
Resolutions
dot icon16/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon02/09/2005
Registered office changed on 02/09/05 from: cwrt y llaca cottage rhiwderin newport NP10 8RR
dot icon07/04/2005
Ad 31/03/05--------- £ si 100@1=100 £ ic 1/101
dot icon07/04/2005
New director appointed
dot icon07/04/2005
New secretary appointed;new director appointed
dot icon08/03/2005
Certificate of change of name
dot icon25/11/2004
Return made up to 17/10/04; full list of members
dot icon18/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon18/05/2004
Resolutions
dot icon05/12/2003
Return made up to 17/10/03; full list of members
dot icon05/12/2003
New secretary appointed
dot icon05/12/2003
Secretary resigned
dot icon22/11/2002
Accounts for a dormant company made up to 2002-10-31
dot icon22/11/2002
Resolutions
dot icon12/11/2002
Return made up to 28/09/02; full list of members
dot icon13/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon19/07/2002
Accounts for a dormant company made up to 2001-10-31
dot icon17/12/2001
Return made up to 17/10/01; full list of members
dot icon05/03/2001
Accounts for a dormant company made up to 2000-10-31
dot icon05/03/2001
Resolutions
dot icon24/10/2000
Return made up to 17/10/00; full list of members
dot icon05/07/2000
Accounts for a dormant company made up to 1999-10-31
dot icon03/07/2000
Resolutions
dot icon16/11/1999
Return made up to 17/10/99; full list of members
dot icon30/03/1999
Resolutions
dot icon30/03/1999
Accounts for a dormant company made up to 1998-10-31
dot icon20/10/1998
Return made up to 17/10/98; full list of members
dot icon27/08/1998
Accounts for a dormant company made up to 1997-10-31
dot icon27/08/1998
Resolutions
dot icon17/11/1997
Return made up to 17/10/97; no change of members
dot icon03/09/1997
Accounts for a dormant company made up to 1996-10-31
dot icon28/08/1997
Resolutions
dot icon25/10/1996
New secretary appointed
dot icon25/10/1996
Secretary resigned
dot icon25/10/1996
Return made up to 17/10/96; no change of members
dot icon30/06/1996
Accounts for a dormant company made up to 1995-10-31
dot icon30/06/1996
Resolutions
dot icon15/11/1995
Return made up to 17/10/95; full list of members
dot icon17/10/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

15
2023
change arrow icon+35.26 % *

* during past year

Cash in Bank

£159,802.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
99.95K
-
0.00
111.83K
-
2022
11
174.35K
-
0.00
118.14K
-
2023
15
351.88K
-
0.00
159.80K
-
2023
15
351.88K
-
0.00
159.80K
-

Employees

2023

Employees

15 Ascended36 % *

Net Assets(GBP)

351.88K £Ascended101.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

159.80K £Ascended35.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anstee, Rhys Thomas
Director
30/06/2020 - Present
9
Anstee, John
Director
31/03/2005 - 06/09/2011
9
Anstee, Chyrelle
Director
22/02/2021 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CELLAR DRINKS COMPANY LTD

CELLAR DRINKS COMPANY LTD is an(a) Active company incorporated on 17/10/1994 with the registered office located at Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys NP8 1DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLAR DRINKS COMPANY LTD?

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CELLAR DRINKS COMPANY LTD is currently Active. It was registered on 17/10/1994 .

Where is CELLAR DRINKS COMPANY LTD located?

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CELLAR DRINKS COMPANY LTD is registered at Unit 4 Waller House, Elvicta Business Park, Crickhowell, Powys NP8 1DF.

What does CELLAR DRINKS COMPANY LTD do?

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CELLAR DRINKS COMPANY LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does CELLAR DRINKS COMPANY LTD have?

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CELLAR DRINKS COMPANY LTD had 15 employees in 2023.

What is the latest filing for CELLAR DRINKS COMPANY LTD?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-01 with updates.