CELLAR DRINKS COMPANY LTD - CRICKHOWELL


Company Profile Company Filings

Overview

CELLAR DRINKS COMPANY LTD is a Private Limited Company from CRICKHOWELL WALES and has the status: Active.
CELLAR DRINKS COMPANY LTD was incorporated 29 years ago on 17/10/1994 and has the registered number: 02979611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELLAR DRINKS COMPANY LTD - CRICKHOWELL

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 WALLER HOUSE
CRICKHOWELL
POWYS
NP8 1DF
WALES

This Company Originates in : United Kingdom
Previous trading names include:
L H CELLAR SUPPLIES LIMITED (until 19/04/2021)
PORTFOLIO DIRECT LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHYS THOMAS ANSTEE Jan 1980 British Director 2020-06-30 CURRENT
MRS CHYRELLE ANSTEE Nov 1981 British Director 2021-02-22 CURRENT
MR DERRICK JONES Jul 1945 British Director 2005-03-31 UNTIL 2020-06-30 RESIGNED
MR ANTHONY DALE CUMING May 1959 British Director 1994-10-17 UNTIL 2005-09-21 RESIGNED
MR DAVID JOHN ATKINS Feb 1977 British Director 2020-06-30 UNTIL 2021-01-05 RESIGNED
MR RICHARD MORGAN ANSTEE Jul 1974 British Director 2020-06-30 UNTIL 2021-01-05 RESIGNED
MR JOHN ANSTEE Nov 1947 British Director 2005-03-31 UNTIL 2011-09-06 RESIGNED
SALLYANNE SANDERSON Mar 1971 Secretary 1996-10-09 UNTIL 2003-11-28 RESIGNED
MR DERRICK JONES Jul 1945 British Secretary 2005-03-31 UNTIL 2020-06-30 RESIGNED
MR DAVID GARY JONES Apr 1966 British Secretary 2003-11-28 UNTIL 2005-09-21 RESIGNED
SIAN CUMING Secretary 1994-10-17 UNTIL 1996-10-09 RESIGNED
JUDITH ANN JONES Dec 1939 British Director 2012-02-16 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chyrelle Anstee 2021-11-01 11/1981 Crickhowell   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rhys Thomas Anstee 2021-01-05 1/1980 Crickhowell   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Glamorgan Brewing Company Limited 2020-06-30 - 2021-01-05 Pontyclun   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Judith Ann Jones 2016-04-06 - 2020-06-30 12/1939 Abergavenny   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derrick Jones 2016-04-06 - 2020-06-30 7/1945 Abergavenny   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cellar Drinks Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £159,802 Cash £351,876 equity
Cellar Drinks Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-12-2022 £118,141 Cash £174,353 equity
Cellar Drinks Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-12-2021 £111,833 Cash £99,948 equity

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