Menna Overview
Here’s a quick overview of CELLARMASTER WINES HOLDINGS (UK) LIMITED 👀 — a Twickenham, Middlesex based business that started in 1968.
CELLARMASTER WINES HOLDINGS (UK) LIMITED
- Company statusactive
- Company No00926472
- Age58 years 6 months Incorporated 29 January 1968
- Officers2
Address
9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
CELLARMASTER WINES HOLDINGS (UK) LIMITED is an active company incorporated on 29 January 1968 and based in Twickenham, Middlesex. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts Amended With Accounts Type Small
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 07 Apr 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 28 Jan 2020 | |
| CHAN, Rosemary Chung-Yan | director | Jan 1976 | 29 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CHAN, Rosemary Chung-Yan, BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HANNAH-ROGERS, Thomas Jack, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, PHILIPS, John Donald, RENWICK, Richard John are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John are mutual persons.
CHAN, Rosemary Chung-Yan, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John are mutual persons.
CHAN, Rosemary Chung-Yan, BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, ANDREW, Carter, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., DAVIE, Anthony Neil, HANNAH-ROGERS, Thomas Jack, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John are mutual persons.
CHAN, Rosemary Chung-Yan, PICKLES, Stuart Gary, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., HANNAH-ROGERS, Thomas Jack, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John are mutual persons.
CHAN, Rosemary Chung-Yan, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, BRAMPTON, Michelle Elizabeth, BURNS, Caroline Alexander Bibrzycka, Ms., DAVIE, Anthony Neil, FORD, Adrian Stuart, HANNAH-ROGERS, Thomas Jack, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, PHILIPS, John Donald, RENWICK, Richard John are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PEDDIE, Jennifer Elise, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PEDDIE, Jennifer Elise, PICKLES, Stuart Gary, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
BISPHAM, Mark Charles, CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
CORCORAN, Janet Susan, GOODSON, Peter Charles George, GRIFFIN, Graham Horsford, HAMMOND, Robin Noel Craigmyle are mutual persons.
CORCORAN, Janet Susan, GOODSON, Peter Charles George, MACMILLAN, Robert Bruce, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
CORCORAN, Janet Susan, GOODSON, Peter Charles George, MOBSBY, Sarah Anne, DAVIE, Anthony Neil, FORD, Adrian Stuart, GRIFFIN, Graham Horsford, HALL, Andrew Stephen, HAMMOND, Robin Noel Craigmyle, HUGHES, Mark Andrew, JACKSON, Peter Richard, PHILIPS, John Donald are mutual persons.
GOODSON, Peter Charles George, PEDDIE, Jennifer Elise, GRIFFIN, Graham Horsford, HAMMOND, Robin Noel Craigmyle are mutual persons.
MOBSBY, Sarah Anne, PHILIPS, John Donald are mutual persons.
PEDDIE, Jennifer Elise are mutual persons.
PEDDIE, Jennifer Elise are mutual persons.
PEDDIE, Jennifer Elise are mutual persons.
PEDDIE, Jennifer Elise are mutual persons.
PICKLES, Stuart Gary are mutual persons.
PICKLES, Stuart Gary, JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
HANNAH-ROGERS, Thomas Jack, NICOL, Derek William are mutual persons.
HUGHES, Mark Andrew, NICOL, Derek William are mutual persons.
JACKMAN, Damien are mutual persons.
JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
NICOL, Derek William are mutual persons.
KHULISA
PICKLES, Stuart Gary are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
BRAMPTON, Michelle Elizabeth, JACKSON, Peter Richard, KING, Thomas Edward are mutual persons.
THE DRINKS TRUST
BRAMPTON, Michelle Elizabeth, KING, Thomas Edward are mutual persons.
THE WATER STREET COLLECTIVE LIMITED
BURNS, Caroline Alexander Bibrzycka, Ms. are mutual persons.
SURANAI DEVELOPMENT INC
HAMMOND, Robin Noel Craigmyle are mutual persons.
PHILGLAS & SWIGGOT UNLIMITED
JACKMAN, Damien are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CELLARMASTER WINES HOLDINGS (UK) LIMITED 👀 — a Twickenham, Middlesex based business that started in 1968.