CELLARMASTER WINES (UK) LIMITED

Key Data

Status

Active

Company No.

02430641

Incorporation date

09/10/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/10/1989)

19/01/2026

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

View PDF (12 pages)

15/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/09/2025

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)

19/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

13/12/2024

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

View PDF (1 pages)

04/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (13 pages)

25/10/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (13 pages)

14/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

18/04/2023

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

View PDF (11 pages)

30/01/2023

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

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

08/02/2022

Resolutions

View PDF (2 pages)

04/02/2022

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

View PDF (12 pages)

13/01/2022

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

View PDF (2 pages)

17/12/2021

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

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (3 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

Appointment of Mr. Antony David Watson 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 dormant company made up to 2020-06-30

View PDF (13 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with 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 (21 pages)

07/04/2020

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

View PDF (1 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)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 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)

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)

07/02/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (18 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)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

15/12/2014

Annual return made up to 2014-12-01 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

Accounts made up to 2013-06-30

View PDF (19 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)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 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)

21/12/2012

Accounts made up to 2012-06-30

View PDF (19 pages)

19/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

28/11/2012

Registered office address changed from 3Rd Floor 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)

23/04/2012

Appointment of Derek Nicol as a director

View PDF (3 pages)

02/04/2012

Termination of appointment of John Renwick as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

24/11/2011

Accounts made up to 2011-06-30

View PDF (20 pages)

26/10/2011

Termination of appointment of Damien Jackman as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Damien Jackman as a secretary

View PDF (2 pages)

08/06/2011

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

View PDF (4 pages)

17/05/2011

Resolutions

View PDF (27 pages)

17/05/2011

Statement of company's objects

View PDF (2 pages)

03/05/2011

Appointment of Mr Peter Richard Jackson as a director

View PDF (4 pages)

03/05/2011

Termination of appointment of Paul Conroy as a director

View PDF (2 pages)

03/05/2011

Termination of appointment of Robert Dudfield as a director

View PDF (2 pages)

03/05/2011

Appointment of Mr Damien Paul Jackman as a director

View PDF (3 pages)

03/05/2011

Appointment of John Richard Renwick as a director

View PDF (3 pages)

03/02/2011

Annual return made up to 2010-10-09

View PDF (14 pages)

06/09/2010

Accounts made up to 2010-06-30

View PDF (20 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a secretary

View PDF (2 pages)

30/04/2010

Appointment of Damien Paul Jackman as a secretary

View PDF (3 pages)

06/04/2010

Accounts made up to 2009-06-30

View PDF (19 pages)

09/12/2009

Annual return made up to 2009-10-09

View PDF (14 pages)

15/12/2008

Accounts made up to 2008-06-30

View PDF (20 pages)

23/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts made up to 2007-06-30

View PDF (14 pages)

02/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (14 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

12/06/2006

Accounts made up to 2005-06-30

View PDF (13 pages)

03/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

13/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

23/03/2005

Accounts made up to 2004-06-30

View PDF (15 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Resolutions

View PDF (21 pages)

14/12/2004

New director appointed

View PDF (2 pages)

22/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Accounts made up to 2003-06-30

View PDF (17 pages)

15/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Accounts made up to 2002-06-30

View PDF (17 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

31/10/2002

Accounts made up to 2001-06-30

View PDF (16 pages)

23/09/2002

Accounts made up to 2000-06-30

View PDF (15 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 09/10/01; full list of members

View PDF (7 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

04/09/2001

Registered office changed on 04/09/01 from: kershaw house great west road hounslow middlesex TW5 0BU

View PDF (1 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts made up to 1999-06-30

View PDF (13 pages)

13/03/2000

Accounts made up to 1998-12-31

View PDF (13 pages)

13/01/2000

Ad 23/03/99--------- £ si 6900@1

View PDF (2 pages)

13/01/2000

Return made up to 09/10/99; full list of members

View PDF (6 pages)

16/12/1999

Registered office changed on 16/12/99 from: 21A south lea road datchet berkshire SL3 9BY

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

05/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Nc inc already adjusted 23/03/99

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (1 pages)

01/04/1999

Ad 23/03/99--------- £ si 3000@1=3000 £ ic 100/3100

View PDF (2 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (1 pages)

03/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

New director appointed

View PDF (2 pages)

02/04/1998

Accounts made up to 1997-05-31

View PDF (13 pages)

17/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

11/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

27/03/1997

Accounts made up to 1996-05-31

View PDF (13 pages)

16/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

24/06/1996

Ad 01/06/95--------- £ si 98@1

View PDF (2 pages)

25/05/1996

Accounts made up to 1995-05-31

View PDF (9 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Return made up to 09/10/95; no change of members

View PDF (4 pages)

16/05/1996

Secretary resigned

View PDF (2 pages)

13/09/1995

Registered office changed on 13/09/95 from: 50 strand london WC2N 5LW

View PDF (1 pages)

04/04/1995

Accounts made up to 1994-05-31

View PDF (14 pages)

02/03/1995

Return made up to 09/10/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

04/07/1994

Accounts made up to 1993-05-31

View PDF (8 pages)

10/12/1993

Return made up to 09/10/93; no change of members

View PDF (0 pages)

10/02/1993

Accounts made up to 1992-05-31

View PDF (8 pages)

30/10/1992

Return made up to 09/10/92; no change of members

View PDF (0 pages)

06/07/1992

Accounts made up to 1991-03-31

View PDF (8 pages)

09/06/1992

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

05/12/1991

Return made up to 09/10/91; full list of members

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16/11/1989

Director resigned;new director appointed

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16/11/1989

Secretary resigned;new secretary appointed

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16/11/1989

Registered office changed on 16/11/89 from: 1 green street mayfair london W1Y 3RG

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09/10/1989

Incorporation

View PDF (11 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

30/06/2025

Next confirmation date

12/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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Description

About CELLARMASTER WINES (UK) LIMITED

CELLARMASTER WINES (UK) LIMITED is an(a) Active company incorporated on 09/10/1989 with the registered office located at 9th Floor Regal House, 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 (UK) LIMITED?

CELLARMASTER WINES (UK) LIMITED is currently Active. It was registered on 09/10/1989 .

Where is CELLARMASTER WINES (UK) LIMITED located?

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

What does CELLARMASTER WINES (UK) LIMITED do?

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

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

The latest filing was on 19/01/2026: Accounts for a dormant company made up to 2025-06-30.