The Cheese Cellar Company Limited in London

The Cheese Cellar Company Limited

The Cheese Cellar Company started in year 1987 as Private Limited Company with registration number 02175646. The The Cheese Cellar Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in at 44-54 Stewarts Road. Postal code: SW8 4DF.

Currently there are 3 directors in the the firm, namely Nicholas M., Simon Y. and Jonathan A.. In addition one secretary - Stella C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Cheese Cellar Company Limited Address / Contact

Office Address	44-54 Stewarts Road
Office Address2	London
Town
Post code	SW8 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02175646
Date of Incorporation	Thu, 8th Oct 1987
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	30th September
Company age	37 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Stella C.

Position: Secretary

Appointed: 01 June 2016

Nicholas M.

Position: Director

Appointed: 24 April 2009

Simon Y.

Position: Director

Appointed: 24 April 2009

Jonathan A.

Position: Director

Appointed: 24 April 2009

Justin S.

Position: Secretary

Resigned: 31 December 1993

Nicholas M.

Position: Secretary

Appointed: 24 April 2009

Resigned: 31 May 2016

Hannes S.

Position: Director

Appointed: 26 March 2009

Resigned: 24 April 2009

Nicholas M.

Position: Director

Appointed: 22 August 2007

Resigned: 20 January 2009

Smari S.

Position: Director

Appointed: 27 July 2007

Resigned: 30 May 2008

Sigurdur S.

Position: Director

Appointed: 27 July 2007

Resigned: 24 April 2009

Sigurdur S.

Position: Secretary

Appointed: 27 July 2007

Resigned: 24 April 2009

Geoffrey H.

Position: Director

Appointed: 01 September 2005

Resigned: 27 October 2006

Maitland F.

Position: Director

Appointed: 06 November 2001

Resigned: 30 September 2002

John H.

Position: Director

Appointed: 06 November 2001

Resigned: 27 July 2007

Brian B.

Position: Director

Appointed: 06 November 2001

Resigned: 27 July 2007

Graham L.

Position: Secretary

Appointed: 17 September 1999

Resigned: 27 July 2007

Paul W.

Position: Director

Appointed: 01 March 1996

Resigned: 30 December 2000

Peter W.

Position: Director

Appointed: 01 March 1996

Resigned: 29 June 2001

Sarah B.

Position: Secretary

Appointed: 16 August 1995

Resigned: 17 September 1999

Adrian S.

Position: Secretary

Appointed: 31 December 1993

Resigned: 16 August 1995

Justin S.

Position: Director

Appointed: 16 January 1992

Resigned: 27 July 2007

Mark G.

Position: Director

Appointed: 16 January 1992

Resigned: 30 April 1999

Luke F.

Position: Director

Appointed: 16 January 1992

Resigned: 27 July 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Simon Y. The abovementioned PSC and has 25-50% shares.

Simon Y.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1 280	1 280	1 280	1 280	1 280	1 280

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 280	1 280	1 280	1 280	1 280	1 280
Number Shares Allotted		1 280	1 280	1 280	1 280	1 280
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 30th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 19th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 14th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 18th, September 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, October 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 28th, October 2014	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, June 2013	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 22nd, August 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 25th, January 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 23rd, June 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 15th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 15th, June 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, May 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 18th, May 2003	accounts	Free Download (23 pages)
AAMD	Amended full accounts for the period to 2001/09/30 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2001/09/30 filed on: 29th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 7th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 7th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 14th, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, April 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 21st, April 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 6th, January 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 6th, January 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 1st, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 1st, June 1998	accounts	Free Download (20 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 16th, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 16th, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 16th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 16th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 24th, November 1994	accounts
AA	Small company accounts made up to 1994/09/30 filed on: 24th, November 1994	accounts	Free Download
AA	Small company accounts made up to 1993/09/30 filed on: 15th, December 1993	accounts
AA	Small company accounts made up to 1993/09/30 filed on: 15th, December 1993	accounts	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 8th, July 1993	accounts	Free Download
AA	Small company accounts made up to 1992/09/30 filed on: 8th, July 1993	accounts
AA	Small company accounts made up to 1991/09/30 filed on: 12th, February 1992	accounts	Free Download
AA	Small company accounts made up to 1991/09/30 filed on: 12th, February 1992	accounts
AA	Small company accounts made up to 1989/09/30 filed on: 18th, June 1991	accounts	Free Download
AA	Small company accounts made up to 1990/09/30 filed on: 18th, June 1991	accounts	Free Download
AA	Small company accounts made up to 1989/09/30 filed on: 18th, June 1991	accounts
AA	Small company accounts made up to 1990/09/30 filed on: 18th, June 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, March 1989	accounts
AA	Small company accounts made up to 1988/09/30 filed on: 31st, January 1989	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1988/09/30 filed on: 31st, January 1989	accounts	Free Download (9 pages)