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 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
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)
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 |
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 |