CELLARMASTER WINES (UK) LIMITED
Non-Trading
General Information
NAME
CELLARMASTER WINES (UK) LIMITED
COMPANY NUMBER
02430641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/10/1989
25/03/2003
THE AUSTRALIAN WINE CENTRE LIMITED
MIDDLESEX
TW1 3QS
9th Floor Regal House
London Road
Twickenham
Middlesex
TW1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELLARMASTER WINES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLARMASTER WINES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 29/10/2024 | Caroline Alexander Bibrzycka Burns (928378827) has left the board |
Credit Risk Overview
Want to learn more about CELLARMASTER WINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLARMASTER WINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLARMASTER WINES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 09/10/1991 - 12/02/2003 (11 years and 4 months) Secretary: 01/11/1995 - 10/04/2002 (6 years and 5 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
Director: 09/10/1991 - 12/02/2003 (11 years and 4 months) Secretary: 09/10/1991 - 01/11/1995 (4years) Born in May 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
01/11/1995 - 31/05/1998 (2 years and 6 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREASURY WINE ESTATES LTD | N/A | N/A |
| ALDERSHOT NOMINEES PTY LTD | N/A | N/A |
| CELLARMASTER WINES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLARMASTER WINES (UK) LIMITED | Non-Trading | View Report |
| SOUTHCORP XUK LIMITED | Non-Trading | View Report |
| SOUTHCORP INTERN'L INVESTMENTS PTY LTD | N/A | N/A |
| TWE UK HOLDINGS | N/A | N/A |
| TREASURY WINE ESTATES EMEA LIMITED | Active - Accounts Filed | View Report |
| BERINGER BLASS WINE ESTATES LIMITED | Non-Trading | View Report |
| FBL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TREASURY WINE ESTATES UK BRANDS LIMITED | Active - Accounts Filed | View Report |
| TWE FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | New Accounts filed |
| 29/10/2024 | Caroline Alexander Bibrzycka Burns (928378827) has left the board |
| 12/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 02/02/2023 | Thomas Jack Hannah-Rogers (925294010) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Caroline Alexander Bibrzycka Burns (928378827) Appointed |
| 03/06/2021 | New Board Member Antony David Watson (928378847) Appointed |
| 28/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Thomas Jack Hannah-Rogers (925294010) Appointed |
| 03/07/2020 | New Accounts filed |
| 10/02/2020 | INTERTRUST (UK) LIMITED (926664771) has left the board |
| 10/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926664771) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Derek William Nicol (926216880) Appointed |
| 11/09/2019 | Richard John Renwick (925557767) has left the board |
| 25/02/2019 | Thomas Edward King (922702508) has left the board |
| 25/02/2019 | New Board Member Richard John Renwick (925557767) Appointed |
| 10/02/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/03/2017 | Daniel Warwick Townsend (918519287) has left the board |
| 20/03/2017 | New Board Member Thomas Edward King (922702508) Appointed |
| 16/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/07/2014 | Carter Andrew (917280110) has left the board |
| 08/03/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Daniel Warwick Townsend (918519287) Appointed |
| 10/12/2013 | New Confirmation Statement filed |
| 23/09/2013 | Michelle Elizabeth Brampton (918129512) has left the board |
| 23/09/2013 | New Board Member Michelle Elizabeth Brampton (918127246) Appointed |
| 17/09/2013 | Derek Nicol (916833859) has left the board |
| 17/09/2013 | New Board Member Michelle Elizabeth Brampton (918129512) Appointed |
| 03/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 30/11/2012 | Change in Reg. Office |
| 16/10/2012 | New Board Member Carter Andrew (917280110) Appointed |
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