CELLARS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02664819

Incorporation date

21/11/1991

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1991)

11/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

02/10/2025

Total exemption full accounts made up to 2025-01-05

View PDF (4 pages)

18/09/2025

Appointment of Mr Dominic Adam Kendal-Ward as a director on 2025-08-22

View PDF (2 pages)

02/09/2025

Termination of appointment of Jerome Christophe Saint-Marc as a director on 2025-08-22

View PDF (1 pages)

15/04/2025

Appointment of Miss Flavia Agria as a secretary on 2025-03-31

View PDF (2 pages)

14/04/2025

Termination of appointment of Caroline Jane Sellers as a secretary on 2025-03-31

View PDF (1 pages)

31/03/2025

Change of details for Nisa Retail Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

23/01/2025

Termination of appointment of Peter Batt as a director on 2024-12-20

View PDF (1 pages)

23/01/2025

Appointment of Mr Jerome Christophe Saint-Marc as a director on 2024-12-21

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-01-07

View PDF (4 pages)

24/07/2024

Appointment of Ms Katie Secretan as a director on 2024-04-02

View PDF (2 pages)

17/07/2024

Termination of appointment of John Mcneill as a director on 2024-07-09

View PDF (1 pages)

30/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2023-01-01

View PDF (4 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Mr Peter Batt as a director on 2022-10-10

View PDF (2 pages)

19/10/2022

Termination of appointment of Michael Thomas Neil Fletcher as a director on 2022-10-07

View PDF (1 pages)

20/06/2022

Total exemption full accounts made up to 2022-01-02

View PDF (4 pages)

07/01/2022

Appointment of Mr Michael Thomas Neil Fletcher as a director on 2022-01-06

View PDF (2 pages)

07/01/2022

Termination of appointment of Kenneth Ian Towle as a director on 2022-01-06

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Michael Scott Etherington as a director on 2021-09-24

View PDF (1 pages)

29/09/2021

Appointment of Mr John Mcneill as a director on 2021-09-24

View PDF (2 pages)

20/08/2021

Appointment of Mr Kenneth Ian Towle as a director on 2021-08-16

View PDF (2 pages)

19/08/2021

Termination of appointment of Steven Nuttall as a director on 2021-08-16

View PDF (1 pages)

07/08/2021

Total exemption full accounts made up to 2021-01-02

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2020-01-04

View PDF (4 pages)

01/09/2020

Register(s) moved to registered inspection location 1 Angel Square Manchester M60 0AG

View PDF (1 pages)

28/08/2020

Register inspection address has been changed to 1 Angel Square Manchester M60 0AG

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2019-01-06

View PDF (4 pages)

22/07/2019

Appointment of Mr Michael Scott Etherington as a director on 2019-07-11

View PDF (2 pages)

17/07/2019

Termination of appointment of James Antony Corbett Clark as a director on 2019-07-11

View PDF (1 pages)

25/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-01-04

View PDF (1 pages)

31/12/2018

Appointment of Mr James Antony Corbett Clark as a director on 2018-12-31

View PDF (2 pages)

31/12/2018

Termination of appointment of Robin Brown as a director on 2018-12-30

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

13/08/2018

Termination of appointment of Arnu Kumar Misra as a director on 2018-05-30

View PDF (1 pages)

10/08/2018

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-05-30

View PDF (1 pages)

09/08/2018

Appointment of Mrs Caroline Jane Sellers as a secretary on 2018-05-30

View PDF (2 pages)

09/08/2018

Termination of appointment of Rachel Bamforth as a secretary on 2018-05-30

View PDF (1 pages)

08/05/2018

Appointment of Mr Steven Nuttall as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Appointment of Mr Robin Brown as a director on 2018-05-08

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

20/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr Arnu Kumar Misra as a director on 2017-09-30

View PDF (2 pages)

07/12/2017

Termination of appointment of Nicholas James Read as a director on 2017-09-30

View PDF (1 pages)

29/06/2017

Appointment of Rachel Bamforth as a secretary on 2017-03-23

View PDF (2 pages)

17/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

25/11/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of Benjamin Richard Denison Scott as a secretary on 2016-11-07

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

02/04/2015

Appointment of Mr Nicholas James Read as a director on 2015-02-23

View PDF (2 pages)

02/04/2015

Termination of appointment of Neil Andrew Turton as a director on 2015-02-27

View PDF (1 pages)

12/02/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

12/02/2015

Appointment of Mr Benjamin Richard Denison Scott as a secretary on 2014-03-31

View PDF (2 pages)

11/02/2015

Termination of appointment of John Haigh as a secretary on 2014-03-31

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (4 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

27/11/2012

Total exemption full accounts made up to 2012-04-01

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (3 pages)

11/10/2012

Appointment of Mr Neil Andrew Turton as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Simon Webster as a director

View PDF (1 pages)

27/01/2012

Appointment of Mr Simon Webster as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of John Schofield as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

20/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/11/2009

Secretary's details changed for Esq John Haigh on 2009-10-01

View PDF (1 pages)

19/11/2009

Director's details changed for Mr John Schofield on 2009-10-01

View PDF (2 pages)

08/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

21/11/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

21/11/2008

Appointment terminated director dudley ramsden

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from c/o nisa today's (holdings) LTD park farm road foxhill ind est scunthorpe north lincolnshire DN15 8QP

View PDF (1 pages)

24/04/2008

Director appointed mr john schofield

View PDF (1 pages)

25/03/2008

Secretary appointed esq john haigh

View PDF (2 pages)

25/03/2008

Appointment terminated secretary vincent mccracken

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (2 pages)

07/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

18/01/2007

Return made up to 21/11/06; full list of members

View PDF (3 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

17/11/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

16/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

15/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/11/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

24/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

29/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (1 pages)

26/11/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

04/01/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

22/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

11/12/1998

Return made up to 21/11/98; full list of members

View PDF (25 pages)

11/12/1998

Secretary's particulars changed

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

11/12/1997

Registered office changed on 11/12/97 from: c/o nisa todays LIMITED park farm road foxhill scunthorp south humberside DN15 3QP

View PDF (1 pages)

11/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

11/12/1997

Return made up to 21/11/97; full list of members

View PDF (18 pages)

11/12/1997

Director resigned

View PDF (1 pages)

01/08/1997

Director's particulars changed

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15/01/1997

New director appointed

View PDF (2 pages)

16/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

16/12/1996

Return made up to 21/11/96; full list of members

View PDF (18 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

15/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

05/01/1996

Return made up to 21/11/95; full list of members

View PDF (17 pages)

22/12/1995

Director resigned

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

Director resigned

View PDF (2 pages)

25/08/1995

Director resigned

View PDF (2 pages)

25/08/1995

Director resigned

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (2 pages)

25/08/1995

New director appointed

View PDF (2 pages)

22/01/1995

Director resigned

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19/01/1995

Accounts for a dormant company made up to 1994-03-26

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14/01/1995

Return made up to 21/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

Director resigned

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04/05/1994

Director resigned

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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13/12/1993

Return made up to 21/11/93; no change of members

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13/09/1993

Accounts for a dormant company made up to 1993-03-31

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10/06/1993

Director resigned

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10/06/1993

Director resigned

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17/02/1993

Registered office changed on 17/02/93 from: park farm road foxhill industrial estate scunthorpe south humberside. DN15 8QP

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04/01/1993

Resolutions

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22/12/1992

Return made up to 21/11/92; full list of members

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18/12/1992

New director appointed

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07/12/1992

Resolutions

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25/09/1992

New director appointed

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25/09/1992

New director appointed

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18/09/1992

New director appointed

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18/09/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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16/03/1992

Accounting reference date notified as 31/03

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25/02/1992

Ad 20/02/92--------- £ si 98@1=98 £ ic 2/100

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04/12/1991

Registered office changed on 04/12/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY

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04/12/1991

Secretary resigned;new secretary appointed

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04/12/1991

New director appointed

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04/12/1991

Director resigned;new director appointed

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21/11/1991

Incorporation

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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

05/01/2025

Next confirmation date

21/11/2026

Last change occurred

05/01/2025

Accounts

Total Exemption Full

Last made up date

05/01/2025

Next account date

04/01/2026

Next due on

04/10/2026

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
Batt, Peter	Director	10/10/2022 - 20/12/2024	8
Etherington, Michael Scott	Director	11/07/2019 - 24/09/2021	29
Kendal-Ward, Dominic Adam	Director	22/08/2025 - Present	18
Secretan, Katie	Director	02/04/2024 - Present	11
Mcneill, John	Director	24/09/2021 - 09/07/2024	15

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CELLARS INTERNATIONAL LIMITED

CELLARS INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/11/1991 with the registered office located at Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE. There are currently 3 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 CELLARS INTERNATIONAL LIMITED?

CELLARS INTERNATIONAL LIMITED is currently Active. It was registered on 21/11/1991 .

Where is CELLARS INTERNATIONAL LIMITED located?

CELLARS INTERNATIONAL LIMITED is registered at Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE.

What does CELLARS INTERNATIONAL LIMITED do?

CELLARS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELLARS INTERNATIONAL LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-21 with updates.