Oxford Cellars Limited LONDON


Oxford Cellars started in year 1982 as Private Limited Company with registration number 01638478. The Oxford Cellars company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 161 - 165. Postal code: SE10 8JA.

There is a single director in the company at the moment - John D., appointed on 9 October 1991. In addition, a secretary was appointed - Mark C., appointed on 30 November 2020. 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.

Oxford Cellars Limited Address / Contact

Office Address 161 - 165
Office Address2 Greenwich High Road
Town London
Post code SE10 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01638478
Date of Incorporation Thu, 27th May 1982
Industry Dormant Company
End of financial Year 31st March
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Mark C.

Position: Secretary

Appointed: 30 November 2020

John D.

Position: Director

Appointed: 09 October 1991

William S.

Position: Director

Resigned: 30 June 2018

Noel R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 27 March 2017

Judith M.

Position: Secretary

Appointed: 26 November 2004

Resigned: 10 October 2008

Eva S.

Position: Secretary

Appointed: 27 June 2003

Resigned: 26 November 2004

Heather C.

Position: Secretary

Appointed: 01 November 2000

Resigned: 27 June 2003

Robert T.

Position: Secretary

Appointed: 11 November 1996

Resigned: 31 October 2000

Roger F.

Position: Director

Appointed: 09 October 1991

Resigned: 16 July 1999

Kenneth S.

Position: Director

Appointed: 09 October 1991

Resigned: 31 October 1994

Kenneth P.

Position: Secretary

Appointed: 09 October 1991

Resigned: 11 November 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Davy & Company Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Davy & Company Ltd

161-165 Greenwich High Road, London, SE10 8JA, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00129564
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-282021-03-27
Balance Sheet
Debtors6 1516 151
Other
Amounts Owed By Related Parties6 1516 151
Net Current Assets Liabilities6 1516 151

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a dormant company made up to 2023-04-02
filed on: 9th, December 2023
Free Download (6 pages)

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