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Cellarmaster Wines Holdings (UK) Limited

Private Limited Company

Cellarmaster Wines Holdings (UK) Limited
9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Company NameCellarmaster Wines Holdings (UK) Limited
Company StatusActive
Company Number00926472
Incorporation Date29 January 1968 (56 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesCourage (Insurance Services) Limited and Brewman Cis Limited
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts30 June 2022 (1 year, 11 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategorySmall
Accounts Year End30 June
Latest Return22 February 2024 (3 months ago)
Next Return Due8 March 2025 (9 months, 1 week from now)

Contact

Registered Address9th Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Shared Address This company shares its address with 4 other companies
ConstituencyTwickenham
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategorySmall
Latest Accounts30 June 2022 (1 year, 11 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Latest Return22 February 2024 (3 months ago)
Next Return Due8 March 2025 (9 months, 1 week from now)

Director Overview

Current

4

Retired

36

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

1 December 2020Termination of appointment of Derek William Nicol as a director on 30 November 2020
8 October 2020Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020
29 June 2020Accounts for a small company made up to 30 June 2019
7 April 2020Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
6 March 2020Confirmation statement made on 22 February 2020 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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