Menna Overview
Here’s a quick overview of PRIVATE CELLAR LIMITED 👀 — a Cambridge based business that started in 2005.
PRIVATE CELLAR LIMITED
- Company statusactive
- Company No05391695
- Age21 years 4 months Incorporated 14 March 2005
- Officers7
Address
Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England
PRIVATE CELLAR LIMITED is an active company incorporated on 14 March 2005 and based in Cambridge, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change Person Secretary Company With Change Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 20 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Nov 2017
Appoint Person Director Company With Name Date
9 Years Ago on 04 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, Sarah Maria | secretary | 14 Mar 2005 | |
| GORDON, Andrew Charles Ramsay | director | Apr 1964 | 14 Mar 2005 |
| LONGDEN, Nicola Catherine | director | Jul 1964 | 01 Apr 2006 |
| MCLAREN, David John | director | Apr 1944 | 23 May 2017 |
| NAYLOR, James Gadesden | director | Jun 1964 | 04 May 2011 |
| STANLEY-EVANS, Charles Bourn | director | Jul 1970 | 26 Jun 2024 |
| TAYLOR, Laura Katherine | director | Apr 1972 | 04 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Private Cellar Reserves Llp | 06 Apr 2016 | |
| Mr Andrew Charles Ramsay Gordon | Apr 1964 | 06 Apr 2016 |
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GORDON, Andrew Charles Ramsay are mutual persons.
LONGDEN, Nicola Catherine are mutual persons.
LONGDEN, Nicola Catherine are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
SKINNER, Amanda Jane are mutual persons.
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SKINNER, Amanda Jane are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
PRIVATE CELLAR RESERVES LLP
GORDON, Andrew Charles Ramsay are mutual persons.
CORNEY & BARROW (SCOTLAND) LIMITED
GORDON, Andrew Charles Ramsay are mutual persons.
EXTON PARK VINEYARD LLP
LONGDEN, Nicola Catherine are mutual persons.
ORCHESTRA OF ST. JOHN'S LIMITED
MCLAREN, David John are mutual persons.
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Here’s a quick overview of PRIVATE CELLAR LIMITED 👀 — a Cambridge based business that started in 2005.