CELLARMASTER WINES HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

00926472

Incorporation date

29/01/1968

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1968)

12/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (23 pages)

18/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/05/2025

Termination of appointment of Antony David Watson as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Ms Rosemary Chung-Yan Chan as a director on 2025-04-29

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

25/10/2024

Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 2024-10-25

View PDF (1 pages)

14/08/2024

Amended accounts for a small company made up to 2023-06-30

View PDF (22 pages)

26/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (22 pages)

23/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (24 pages)

23/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Thomas Jack Hannah-Rogers as a director on 2023-01-27

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (3 pages)

13/01/2022

Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19

View PDF (2 pages)

06/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (24 pages)

17/12/2021

Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 2021-07-19

View PDF (2 pages)

01/06/2021

Appointment of Mr. Antony David Watson as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 2021-06-01

View PDF (2 pages)

01/06/2021

Termination of appointment of Michelle Elizabeth Brampton as a director on 2021-06-01

View PDF (1 pages)

23/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

16/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Derek William Nicol as a director on 2020-11-30

View PDF (1 pages)

08/10/2020

Appointment of Mr Thomas Jack Hannah-Rogers as a director on 2020-10-01

View PDF (2 pages)

29/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

07/04/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (3 pages)

05/03/2020

Director's details changed for Mrs Michelle Elizabeth Brampton on 2020-02-06

View PDF (2 pages)

30/01/2020

Appointment of Intertrust (Uk) Limited as a secretary on 2020-01-28

View PDF (2 pages)

08/09/2019

Appointment of Mr Derek William Nicol as a director on 2019-09-01

View PDF (2 pages)

08/09/2019

Termination of appointment of Richard John Renwick as a director on 2019-09-01

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Thomas Edward King as a director on 2019-02-21

View PDF (1 pages)

21/02/2019

Appointment of Richard John Renwick as a director on 2019-02-21

View PDF (2 pages)

04/02/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

06/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-06-30

View PDF (22 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

16/03/2017

Appointment of Thomas Edward King as a director on 2017-03-14

View PDF (2 pages)

16/03/2017

Termination of appointment of Daniel Warwick Townsend as a director on 2017-03-06

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

21/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

09/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

16/07/2014

Termination of appointment of Carter Andrew as a director on 2014-06-30

View PDF (1 pages)

02/06/2014

Auditor's resignation

View PDF (3 pages)

14/05/2014

Auditor's resignation

View PDF (2 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

17/02/2014

Appointment of Mr Daniel Warwick Townsend as a director

View PDF (2 pages)

17/01/2014

Director's details changed for Carter Andrew on 2013-11-30

View PDF (2 pages)

13/09/2013

Termination of appointment of Derek Nicol as a director

View PDF (1 pages)

13/09/2013

Appointment of Mrs Michelle Elizabeth Brampton as a director

View PDF (2 pages)

13/09/2013

Appointment of Mrs Michelle Elizabeth Brampton as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

28/11/2012

Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2012-11-28

View PDF (1 pages)

12/10/2012

Appointment of Carter Andrew as a director

View PDF (3 pages)

12/10/2012

Termination of appointment of Peter Jackson as a director

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (14 pages)

23/04/2012

Appointment of Derek Nicol as a director

View PDF (3 pages)

02/04/2012

Termination of appointment of Richard Renwick as a director

View PDF (1 pages)

24/11/2011

Full accounts made up to 2011-06-30

View PDF (23 pages)

26/10/2011

Termination of appointment of Damien Jackman as a secretary

View PDF (2 pages)

26/10/2011

Termination of appointment of Damien Jackman as a director

View PDF (2 pages)

13/05/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (4 pages)

13/05/2011

Resolutions

View PDF (27 pages)

13/05/2011

Statement of company's objects

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-02-22

View PDF (15 pages)

06/09/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a secretary

View PDF (2 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a director

View PDF (2 pages)

30/04/2010

Appointment of Richard John Renwick as a director

View PDF (3 pages)

30/04/2010

Appointment of Damien Paul Jackman as a secretary

View PDF (3 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

24/03/2010

Annual return made up to 2010-02-22

View PDF (15 pages)

09/05/2009

Full accounts made up to 2008-06-30

View PDF (29 pages)

20/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / peter jackson / 10/02/2009

View PDF (1 pages)

31/07/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

13/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

02/04/2007

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

19/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

New director appointed

View PDF (3 pages)

11/07/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

09/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

29/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

19/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (3 pages)

30/12/2004

Resolutions

View PDF (22 pages)

15/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (20 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

20/08/2004

New director appointed

View PDF (3 pages)

21/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

11/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

06/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

24/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

07/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

28/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE

View PDF (1 pages)

04/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

27/01/2002

New director appointed

View PDF (3 pages)

30/05/2001

Return made up to 22/02/01; full list of members

View PDF (5 pages)

30/05/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

22/11/2000

Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

04/05/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

03/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

21/03/2000

Return made up to 22/02/00; full list of members

View PDF (5 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

09/07/1999

Resolutions

View PDF (1 pages)

01/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

22/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

02/02/1999

Ad 08/12/98--------- £ si 11358600@1=11358600 £ ic 1302700/12661300

View PDF (2 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/07/1998

Ad 26/06/98--------- £ si 1302600@1=1302600 £ ic 100/1302700

View PDF (2 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (1 pages)

24/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

24/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 22/02/97; full list of members

View PDF (5 pages)

03/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (5 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (0 pages)

02/10/1996

Resolutions

View PDF (0 pages)

28/02/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

28/02/1996

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

View PDF (4 pages)

17/01/1996

Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

23/08/1995

Certificate of change of name

View PDF (4 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1995

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

View PDF (4 pages)

10/03/1995

Return made up to 22/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/03/1994

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

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08/03/1994

Return made up to 22/02/94; full list of members

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22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1993

Resolutions

View PDF (0 pages)

10/03/1993

Full accounts made up to 1992-06-30

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10/03/1993

Return made up to 22/02/93; full list of members

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29/04/1992

Return made up to 22/04/92; full list of members

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09/04/1992

Full accounts made up to 1991-06-30

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06/12/1991

Director resigned

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (0 pages)

02/05/1991

Full accounts made up to 1990-06-30

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02/05/1991

Return made up to 24/04/91; full list of members

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30/04/1990

Full accounts made up to 1989-06-30

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30/04/1990

Return made up to 25/04/90; full list of members

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21/02/1989

Full accounts made up to 1988-06-30

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21/02/1989

Return made up to 10/02/89; full list of members

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03/05/1988

Full accounts made up to 1987-06-30

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03/05/1988

Return made up to 22/04/88; full list of members

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11/03/1988

Registered office changed on 11/03/88 from: anchor terrace, southwark bridge, london SE1

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04/06/1987

Auditor's resignation

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04/06/1987

Accounts made up to 1986-09-27

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04/06/1987

Return made up to 08/05/87; full list of members

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04/06/1987

Accounting reference date shortened from 30/09 to 30/06

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04/02/1987

Director resigned;new director appointed

View PDF (0 pages)

24/10/1986

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

24/09/1986

Director resigned;new director appointed

View PDF (0 pages)

18/07/1986

Full accounts made up to 1985-10-28

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18/07/1986

Return made up to 08/07/86; full list of members

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22/03/1983

Accounts made up to 1982-10-30

View PDF (7 pages)

29/01/1968

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/01/2020 - Present	1977
Watson, Antony David	Director	01/06/2021 - 30/04/2025	15
Hannah-Rogers, Thomas Jack	Director	01/10/2020 - 27/01/2023	9
Burns, Caroline Alexander Bibrzycka, Ms.	Director	01/06/2021 - 25/10/2024	7
Chan, Rosemary Chung-Yan	Director	29/04/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CELLARMASTER WINES HOLDINGS (UK) LIMITED

CELLARMASTER WINES HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 29/01/1968 with the registered office located at 9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLARMASTER WINES HOLDINGS (UK) LIMITED?

CELLARMASTER WINES HOLDINGS (UK) LIMITED is currently Active. It was registered on 29/01/1968 .

Where is CELLARMASTER WINES HOLDINGS (UK) LIMITED located?

CELLARMASTER WINES HOLDINGS (UK) LIMITED is registered at 9th Floor Regal House, 70 London Road, Twickenham, Middlesex TW1 3QS.

What does CELLARMASTER WINES HOLDINGS (UK) LIMITED do?

CELLARMASTER WINES HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELLARMASTER WINES HOLDINGS (UK) LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-06-30.