Cellarmaster Wines (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 299 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Chan, Rosemary Chung-Yan · Director appointed 2025-04-29
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2020-01-28
• Watson, Antony David, Mr. · Director appointed 2021-06-01 resigned 2025-04-30
• Burns, Caroline Alexander Bibrzycka, Ms. · Director appointed 2021-06-01 resigned 2024-10-25
• Hannah-Rogers, Thomas Jack · Director appointed 2020-10-01 resigned 2023-01-27
• Brampton, Michelle Elizabeth · Director appointed 2013-09-13 resigned 2021-06-01
• Nicol, Derek William · Director appointed 2019-09-01 resigned 2020-11-30
• Renwick, Richard John · Director appointed 2019-02-21 resigned 2019-09-01
• King, Thomas Edward · Director appointed 2017-03-14 resigned 2019-02-21
• Townsend, Daniel Warwick · Director appointed 2014-02-06 resigned 2017-03-06
• Andrew, Carter · Director appointed 2012-07-01 resigned 2014-06-30
• Nicol, Derek · Director appointed 2012-03-01 resigned 2013-09-13
• Jackson, Peter Richard · Director appointed 2011-03-31 resigned 2012-07-01
• Renwick, John Richard · Director appointed 2011-03-31 resigned 2012-03-01
• Jackman, Damien · Director appointed 2011-03-31 resigned 2011-09-30
• Jackman, Damien Paul · Secretary appointed 2010-04-30 resigned 2011-09-30
• Conroy, Paul David · Director appointed 2006-12-21 resigned 2011-03-31
• Dudfield, Robert Keith · Director appointed 2004-12-22 resigned 2011-03-31
• Pickles, Stuart Gary · Secretary appointed 2006-12-22 resigned 2010-04-30
• Mobsby, Sarah Anne · Secretary appointed 2004-08-11 resigned 2006-12-22
• Dempsey, Gerard Paul · Director appointed 2004-12-03 resigned 2006-12-21
• Mcallen, Nikoletta · Director appointed 2003-11-07 resigned 2004-12-22
• Macmillan, Robert Bruce · Director appointed 2003-11-05 resigned 2004-08-11
• Davie, Anthony Neil · Director appointed 2002-01-17 resigned 2004-06-11
• Bispham, Mark Charles · Secretary appointed 2002-04-10 resigned 2003-10-24
• Hughes, Mark Andrew · Director appointed 2002-01-17 resigned 2003-10-23
• Cracknell, Barry Howard · Director appointed 1999-12-13 resigned 2003-03-28
• Smith, Jacqueline June, Mrs. · Director resigned 2003-02-12
• Smith, Craig Charles, Mr. · Director resigned 2003-02-12
• Davis, Terry James · Director appointed 1999-03-31 resigned 2002-04-10
• Reedman, Philip Edward · Director appointed 1995-11-01 resigned 1998-05-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-12-01
  Persons With Significant Control Statement · notified 2016-12-01
• Cellarmaster Wines Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-12-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-01-19 Dormant accounts (paper) AA Accounts
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Change corporate secretary company with change date CH04 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-04-30 Appointment of director AP01 Officers
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Change corporate secretary company with change date CH04 Officers
• 2024-12-04 Dormant accounts (paper) AA Accounts
• 2024-10-25 Termination director company with name termination date TM01 Officers
• 2024-04-08 Dormant accounts (paper) AA Accounts
• 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-18 Dormant accounts (paper) AA Accounts
• 2023-01-31 Termination director company with name termination date TM01 Officers
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-08 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.