CELLAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02346572

Incorporation date

13/02/1989

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

25/11/2025

Registration of charge 023465720002, created on 2025-11-18

View PDF (60 pages)

13/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/06/2025

Registered office address changed from 50 Seymour Street London W1H 7JG England to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09

View PDF (1 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (9 pages)

17/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Termination of appointment of Nigel Lewis as a director on 2025-04-04

View PDF (1 pages)

10/04/2025

Termination of appointment of Michelle Adala Lewis as a secretary on 2025-04-04

View PDF (1 pages)

10/04/2025

Appointment of Vincenzo Mignacca as a director on 2025-04-04

View PDF (2 pages)

10/04/2025

Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Registration of charge 023465720001, created on 2025-04-04

View PDF (51 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/05/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/09/2020

Registered office address changed from 8-9 Lovat Lane London EC3R 8DW England to 50 Seymour Street London W1H 7JG on 2020-09-28

View PDF (1 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

13/11/2019

Notification of Computer Security Technology Ltd as a person with significant control on 2019-10-31

View PDF (2 pages)

13/11/2019

Cessation of Michael Singer as a person with significant control on 2019-10-30

View PDF (1 pages)

23/10/2019

Termination of appointment of Michelle Adala as a secretary on 2019-10-23

View PDF (1 pages)

23/10/2019

Registered office address changed from 8-9 Lovat Lane Lovat Lane London EC3R 8DW England to 8-9 Lovat Lane London EC3R 8DW on 2019-10-23

View PDF (1 pages)

23/10/2019

Appointment of Mrs Michelle Adala Lewis as a secretary on 2019-07-04

View PDF (2 pages)

23/10/2019

Termination of appointment of Michael Singer as a director on 2019-07-04

View PDF (1 pages)

23/10/2019

Appointment of Mrs Michelle Adala as a secretary on 2019-07-04

View PDF (2 pages)

23/10/2019

Appointment of Mr Nigel Lewis as a director on 2019-07-04

View PDF (2 pages)

23/10/2019

Registered office address changed from 7 Grange Mills Weir Road London SW12 0NE to 8-9 Lovat Lane Lovat Lane London EC3R 8DW on 2019-10-23

View PDF (1 pages)

31/07/2019

Resolutions

View PDF (3 pages)

30/07/2019

Resolutions

View PDF (3 pages)

07/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

09/09/2015

Termination of appointment of Sbc Accountants Ltd as a secretary on 2015-09-09

View PDF (1 pages)

27/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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01/11/2012

Register inspection address has been changed

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

29/07/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Michael Singer on 2009-10-31

View PDF (2 pages)

02/11/2009

Secretary's details changed for Sbc Accountants Ltd on 2009-10-31

View PDF (2 pages)

17/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

25/07/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

25/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

14/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

11/12/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

06/10/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

27/10/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/10/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

16/11/1999

Return made up to 31/10/99; full list of members

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02/09/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

18/09/1998

Certificate of change of name

View PDF (2 pages)

26/08/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

05/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

17/09/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

22/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

19/09/1996

Auditor's resignation

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19/09/1996

Auditor's resignation

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (4 pages)

15/11/1995

Registered office changed on 15/11/95 from: slade farm higher clovelly bideford devon EX39 5RY

View PDF (1 pages)

08/11/1995

Return made up to 31/10/95; no change of members

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23/10/1995

Secretary resigned

View PDF (2 pages)

16/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

23/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

25/10/1994

Return made up to 31/10/94; no change of members

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12/04/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

Return made up to 31/10/93; full list of members

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26/03/1993

Return made up to 31/10/92; no change of members

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10/11/1992

Accounts for a small company made up to 1992-06-30

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21/11/1991

Full accounts made up to 1991-06-30

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13/11/1991

Return made up to 31/10/91; no change of members

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30/01/1991

Registered office changed on 30/01/91 from: 7 grange mills weir road balham london SW12 0NE

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30/01/1991

Ad 31/05/90--------- £ si 998@1

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30/01/1991

Return made up to 31/12/90; full list of members

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16/01/1991

£ nc 1000/10000 02/01/91

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16/01/1991

New secretary appointed

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16/01/1991

Resolutions

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16/01/1991

Accounts for a small company made up to 1990-06-30

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16/06/1989

New director appointed

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16/06/1989

New director appointed

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05/06/1989

Registered office changed on 05/06/89 from: crown house 2 crown dale london SE19 3NQ

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05/06/1989

Accounting reference date notified as 30/06

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09/05/1989

Memorandum and Articles of Association

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04/05/1989

Certificate of change of name

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03/05/1989

Resolutions

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03/05/1989

Secretary resigned;director resigned

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13/02/1989

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+180.18 % *

* during past year

Cash in Bank

£273,544.00

Business linkages

Check business linkages of CELLAR SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
78.63K
-
0.00
97.63K
-

2022
3
83.65K
-
0.00
273.54K
-

2022
3
83.65K
-
0.00
273.54K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

83.65K £6.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.54K £180.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Nigel	Director	04/07/2019 - 04/04/2025	4
Mignacca, Vincenzo	Director	04/04/2025 - Present	22
Raithatha, Sohin Harkishen	Director	04/04/2025 - Present	24
Lewis, Michelle Adala	Secretary	04/07/2019 - 04/04/2025	-

Persons with Significant Control

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Description

About CELLAR SYSTEMS LIMITED

CELLAR SYSTEMS LIMITED is an(a) Active company incorporated on 13/02/1989 with the registered office located at Premiere House, Elstree Way, Borehamwood WD6 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELLAR SYSTEMS LIMITED?

CELLAR SYSTEMS LIMITED is currently Active. It was registered on 13/02/1989 .

Where is CELLAR SYSTEMS LIMITED located?

CELLAR SYSTEMS LIMITED is registered at Premiere House, Elstree Way, Borehamwood WD6 1JH.

What does CELLAR SYSTEMS LIMITED do?

CELLAR SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CELLAR SYSTEMS LIMITED have?

CELLAR SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for CELLAR SYSTEMS LIMITED?

The latest filing was on 25/11/2025: Registration of charge 023465720002, created on 2025-11-18.