Menna Overview
Here’s a quick overview of CELLARMASTER WINES (UK) LIMITED 👀 — a Twickenham, Middlesex based business that started in 1989.
CELLARMASTER WINES (UK) LIMITED
- Company statusactive
- Company No02430641
- Age36 years 9 months Incorporated 9 October 1989
- Officers2
Address
9th Floor Regal House, London Road, Twickenham, Middlesex, TW1 3QS
CELLARMASTER WINES (UK) LIMITED is an active company incorporated on 9 October 1989 and based in Twickenham, Middlesex. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities 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
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Resolution
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
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 Dormant
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
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)1
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 |
|---|---|---|
| Cellarmaster Wines Holdings (Uk) Limited | 01 Dec 2016 |
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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, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, 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, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. 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, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. 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, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
CHAN, Rosemary Chung-Yan, BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, SMITH, Craig Charles, Mr., 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, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. 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, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. 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, DAVIS, Terry James, HANNAH-ROGERS, Thomas Jack, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard, KING, Thomas Edward, NICOL, Derek William, NICOL, Derek, RENWICK, Richard John, TOWNSEND, Daniel Warwick, WATSON, Antony David, Mr. are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, CRACKNELL, Barry Howard, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, CRACKNELL, Barry Howard, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, CRACKNELL, Barry Howard, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
BISPHAM, Mark Charles, MACMILLAN, Robert Bruce, MCALLEN, Nikoletta, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
MACMILLAN, Robert Bruce, MOBSBY, Sarah Anne, PICKLES, Stuart Gary, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
MOBSBY, Sarah Anne, CONROY, Paul David, DUDFIELD, Robert Keith are mutual persons.
MOBSBY, Sarah Anne, CRACKNELL, Barry Howard, DAVIE, Anthony Neil, HUGHES, Mark Andrew, JACKSON, Peter Richard are mutual persons.
PICKLES, Stuart Gary are mutual persons.
PICKLES, Stuart Gary, JACKMAN, Damien, JACKSON, Peter Richard are mutual persons.
SMITH, Craig Charles, Mr., SMITH, Jacqueline June, Mrs. are mutual persons.
SMITH, Craig Charles, Mr., SMITH, Jacqueline June, Mrs., REEDMAN, Philip Edward 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.
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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.
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Here’s a quick overview of CELLARMASTER WINES (UK) LIMITED 👀 — a Twickenham, Middlesex based business that started in 1989.