Cellarmaster Wines (UK) Limited in London Road TWICKENHAM

Cellarmaster Wines (UK) Limited TWICKENHAM

Founded in 1989, Cellarmaster Wines (UK), classified under reg no. 02430641 is an active company. Currently registered at 9th Floor Regal House TW1 3QS, Twickenham the company has been in the business for thirty five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2003-03-25 Cellarmaster Wines (UK) Limited is no longer carrying the name The Australian Wine Centre.

The company has one director. Antony W., appointed on 1 June 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cellarmaster Wines (UK) Limited Address / Contact

Office Address	9th Floor Regal House
Office Address2	London Road
Town	Twickenham
Post code	TW1 3QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02430641
Date of Incorporation	Mon, 9th Oct 1989
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (257 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Antony W.

Position: Director

Appointed: 01 June 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 28 January 2020

Jacqueline S.

Position: Secretary

Resigned: 01 November 1995

Caroline B.

Position: Director

Appointed: 01 June 2021

Resigned: 25 October 2024

Thomas H.

Position: Director

Appointed: 01 October 2020

Resigned: 27 January 2023

Derek N.

Position: Director

Appointed: 01 September 2019

Resigned: 30 November 2020

Richard R.

Position: Director

Appointed: 21 February 2019

Resigned: 01 September 2019

Thomas K.

Position: Director

Appointed: 14 March 2017

Resigned: 21 February 2019

Daniel T.

Position: Director

Appointed: 06 February 2014

Resigned: 06 March 2017

Michelle B.

Position: Director

Appointed: 13 September 2013

Resigned: 01 June 2021

Carter A.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2014

Derek N.

Position: Director

Appointed: 01 March 2012

Resigned: 13 September 2013

Damien J.

Position: Director

Appointed: 31 March 2011

Resigned: 30 September 2011

John R.

Position: Director

Appointed: 31 March 2011

Resigned: 01 March 2012

Peter J.

Position: Director

Appointed: 31 March 2011

Resigned: 01 July 2012

Damien J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 30 September 2011

Stuart P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 30 April 2010

Paul C.

Position: Director

Appointed: 21 December 2006

Resigned: 31 March 2011

Robert D.

Position: Director

Appointed: 22 December 2004

Resigned: 31 March 2011

Gerard D.

Position: Director

Appointed: 03 December 2004

Resigned: 21 December 2006

Sarah M.

Position: Secretary

Appointed: 11 August 2004

Resigned: 22 December 2006

Nikoletta M.

Position: Director

Appointed: 07 November 2003

Resigned: 22 December 2004

Nikoletta M.

Position: Secretary

Appointed: 07 November 2003

Resigned: 22 December 2004

Robert M.

Position: Director

Appointed: 05 November 2003

Resigned: 11 August 2004

Robert M.

Position: Secretary

Appointed: 05 November 2003

Resigned: 11 August 2004

Mark B.

Position: Secretary

Appointed: 10 April 2002

Resigned: 24 October 2003

Anthony D.

Position: Director

Appointed: 17 January 2002

Resigned: 11 June 2004

Mark H.

Position: Director

Appointed: 17 January 2002

Resigned: 23 October 2003

Barry C.

Position: Director

Appointed: 13 December 1999

Resigned: 28 March 2003

Terry D.

Position: Director

Appointed: 31 March 1999

Resigned: 10 April 2002

Philip R.

Position: Director

Appointed: 01 November 1995

Resigned: 31 May 1998

Craig S.

Position: Secretary

Appointed: 01 November 1995

Resigned: 10 April 2002

Craig S.

Position: Director

Appointed: 09 October 1991

Resigned: 12 February 2003

Jacqueline S.

Position: Director

Appointed: 09 October 1991

Resigned: 12 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Cellarmaster Wines Holdings (Uk) Limited from Twickenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellarmaster Wines Holdings (Uk) Limited

Regal House 70 London Road, Twickenham, TW1 3QS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00926472
Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Australian Wine Centre	March 25, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 8th, April 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 8th, April 2024	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 18th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 4th, February 2022	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 23rd, April 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 29th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 7th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 15th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 1st, April 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 25th, March 2015	accounts	Free Download (18 pages)
AA	Accounts made up to 2013-06-30 filed on: 4th, March 2014	accounts	Free Download (19 pages)
AA	Accounts made up to 2012-06-30 filed on: 21st, December 2012	accounts	Free Download (19 pages)
AA	Accounts made up to 2011-06-30 filed on: 24th, November 2011	accounts	Free Download (20 pages)
AA	Accounts made up to 2010-06-30 filed on: 6th, September 2010	accounts	Free Download (20 pages)
AA	Accounts made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (19 pages)
AA	Accounts made up to 2008-06-30 filed on: 15th, December 2008	accounts	Free Download (20 pages)
AA	Accounts made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (14 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (14 pages)
AA	Accounts made up to 2005-06-30 filed on: 12th, June 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-06-30 filed on: 12th, June 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (15 pages)
AA	Accounts made up to 2004-06-30 filed on: 23rd, March 2005	accounts	Free Download (15 pages)
AA	Accounts made up to 2003-06-30 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2003-06-30 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-06-30 filed on: 7th, May 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-06-30 filed on: 7th, May 2003	accounts	Free Download (17 pages)
AA	Accounts made up to 2001-06-30 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Accounts made up to 2001-06-30 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Accounts made up to 2000-06-30 filed on: 23rd, September 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2000-06-30 filed on: 23rd, September 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 1999-06-30 filed on: 18th, July 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-06-30 filed on: 18th, July 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 5th, November 1999	accounts	Free Download (1 page)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-05-31 filed on: 2nd, April 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-05-31 filed on: 2nd, April 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 11th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 11th, July 1997	accounts	Free Download (1 page)
AA	Accounts made up to 1996-05-31 filed on: 27th, March 1997	accounts	Free Download (13 pages)
AA	Accounts made up to 1996-05-31 filed on: 27th, March 1997	accounts	Free Download (13 pages)
AA	Accounts made up to 1995-05-31 filed on: 25th, May 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-05-31 filed on: 25th, May 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1994-05-31 filed on: 4th, April 1995	accounts	Free Download (14 pages)
AA	Accounts made up to 1994-05-31 filed on: 4th, April 1995	accounts	Free Download (14 pages)
AA	Accounts made up to 1993-05-31 filed on: 4th, July 1994	accounts	Free Download (8 pages)
AA	Accounts made up to 1993-05-31 filed on: 4th, July 1994	accounts	Free Download (8 pages)
AA	Accounts made up to 1992-05-31 filed on: 10th, February 1993	accounts	Free Download (8 pages)
AA	Accounts made up to 1992-05-31 filed on: 10th, February 1993	accounts	Free Download (8 pages)
AA	Accounts made up to 1991-03-31 filed on: 6th, July 1992	accounts	Free Download (8 pages)
AA	Accounts made up to 1991-03-31 filed on: 6th, July 1992	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 9th, June 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 9th, June 1992	accounts

Cellarmaster Wines (UK) Limited TWICKENHAM

Cellarmaster Wines (UK) Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Intertrust (uk) Limited

Jacqueline S.

Caroline B.

Thomas H.

Derek N.

Richard R.

Thomas K.

Daniel T.

Michelle B.

Carter A.

Derek N.

Damien J.

John R.

Peter J.

Damien J.

Stuart P.

Paul C.

Robert D.

Gerard D.

Sarah M.

Nikoletta M.

Nikoletta M.

Robert M.

Robert M.

Mark B.

Anthony D.

Mark H.

Barry C.

Terry D.

Philip R.

Craig S.

Craig S.

Jacqueline S.

People with significant control

Company previous names

Company filings

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