Menna Overview
Here’s a quick overview of THE SECRET CELLAR LIMITED 👀 — a Reading, Berkshire based business that started in 2006.
THE SECRET CELLAR LIMITED
- Company statusactive
- Company No05712472
- Age20 years 5 months Incorporated 16 February 2006
- Officers2
Address
The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
THE SECRET CELLAR LIMITED is an active company incorporated on 16 February 2006 and based in Reading, Berkshire, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORISH, Miles Andrew | director | Nov 1970 | 24 Oct 2024 |
| LUDWIG, James Ernest | director | Apr 1973 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winchester Wines Group Limited | 24 Mar 2017 | |
| Mr John Howard Winchester | Apr 1961 | 23 Nov 2016 |
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Here’s a quick overview of THE SECRET CELLAR LIMITED 👀 — a Reading, Berkshire based business that started in 2006.