Cellars International Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-05 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-04 in 105 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Kendal-Ward, Dominic Adam · Director appointed 2025-08-22
• Agria, Flavia · Secretary appointed 2025-03-31
• Secretan, Katie · Director appointed 2024-04-02
• Sellers, Caroline Jane · Secretary appointed 2018-05-30 resigned 2025-03-31
• Batt, Peter · Director appointed 2022-10-10 resigned 2024-12-20
• Fletcher, Michael Thomas Neil · Director appointed 2022-01-06 resigned 2022-10-07
• Etherington, Michael Scott · Director appointed 2019-07-11 resigned 2021-09-24
• Clark, James Antony Corbett · Director appointed 2018-12-31 resigned 2019-07-11
• Brown, Robin · Director appointed 2018-05-08 resigned 2018-12-30
• Bamforth, Rachel · Secretary appointed 2017-03-23 resigned 2018-05-30
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2016-11-22 resigned 2018-05-30
• Scott, Benjamin Richard Denison · Secretary appointed 2014-03-31 resigned 2016-11-07
• Haigh, John · Secretary appointed 2008-03-19 resigned 2014-03-31
• Mccracken, Vincent Rodger Whyte · Secretary appointed 2006-09-09 resigned 2008-03-19
• Robinson, Richard John · Secretary appointed 2002-11-08 resigned 2006-09-09
• Schofield, John · Secretary resigned 2002-11-08
• James, Derek · Director appointed 1996-11-19 resigned 1998-11-25
• Collins, Richard · Director appointed 1996-11-19 resigned 1998-11-25
• Chatha, Rajinder Singh · Director appointed 1996-11-19 resigned 1998-11-25
• Carter, Norman Albert · Director appointed 1995-11-08 resigned 1998-11-25
• Campbell, James · Director appointed 1995-03-21 resigned 1998-11-25
• Lamba, Michael · Director appointed 1995-03-21 resigned 1998-11-25
• Kears, Norman · Director appointed 1994-11-09 resigned 1998-11-25
• Chrysostomou, Andreas · Director resigned 1998-11-25
• Dale, Christopher · Director resigned 1998-11-25
• Booth, Edwin John · Director resigned 1998-11-25
• Bishop, David Harry · Director resigned 1998-11-25
• Finnity, Anthony Patrick · Director resigned 1998-11-25
• Cullen, David Gerald · Director resigned 1998-11-25
• Garvin, Peter · Director resigned 1998-11-25
• Hare, Ken (Kulwant) · Director resigned 1994-12-31
• Appleton, Peter Rodney · Director resigned 1994-05-16
• Lloyd, Peter John · Director resigned 1994-03-01
• Arnell, James Harold · Director resigned 1993-06-04
• Dee, Frank Rigby · Director resigned 1993-03-15

People with significant control (1)

• Co-Op Wholesale Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-18 Appointment of director AP01 Officers
• 2025-09-02 Termination director company with name termination date TM01 Officers
• 2025-04-15 Appointment of secretary AP03 Officers
• 2025-04-14 Termination secretary company with name termination date TM02 Officers
• 2025-03-31 Change to a person with significant control PSC05 PSC
• 2025-01-23 Appointment of director AP01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-24 Appointment of director AP01 Officers
• 2024-07-17 Termination director company with name termination date TM01 Officers
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts (paper) AA Accounts

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