General information

Name:

Private Cellar Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 05391695

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Private Cellar started its operations in the year 2005 as a Private Limited Company registered with number: 05391695. The firm has been active for 19 years and it's currently active. The firm's headquarters is located in Cambridge at Tennyson House. You can also locate the firm using its post code of CB4 0WZ. This firm's Standard Industrial Classification Code is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. Private Cellar Ltd reported its account information for the period up to Thursday 31st March 2022. The firm's latest annual confirmation statement was submitted on Tuesday 14th March 2023.

The directors currently registered by this particular firm include: David M. designated to this position seven years ago, Laura T. designated to this position 13 years ago, Amanda S. designated to this position on 2011/05/04 and 3 other directors who might be found below. Moreover, the managing director's efforts are often helped with by a secretary - Sarah G., who was officially appointed by the firm 19 years ago.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 23 May 2017

Latest update: 29 February 2024

Laura T.

Role: Director

Appointed: 04 May 2011

Latest update: 29 February 2024

Amanda S.

Role: Director

Appointed: 04 May 2011

Latest update: 29 February 2024

James N.

Role: Director

Appointed: 04 May 2011

Latest update: 29 February 2024

Nicola L.

Role: Director

Appointed: 01 April 2006

Latest update: 29 February 2024

Andrew G.

Role: Director

Appointed: 14 March 2005

Latest update: 29 February 2024

Sarah G.

Role: Secretary

Appointed: 14 March 2005

Latest update: 29 February 2024

People with significant control

Andrew G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Private Cellar Reserves Llp
Address: Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number Oc363234
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
19
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