CELLARMASTER WINES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CELLARMASTER WINES HOLDINGS (UK) LIMITED
COMPANY NUMBER
00926472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/1968
(56 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/08/1995
25/06/1998
BREWMAN CIS LIMITED
View all previous names
MIDDLESEX
TW1 3QS
9TH Floor Regal House
70 London Road
Twickenham
Middlesex
TW1 3QS
Kershaw House
Great West Road
Hounslow
Middlesex
TW5 0BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERSHOT NOMINEES PTY LTD | N/A | N/A |
| CELLARMASTER WINES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLARMASTER WINES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Caroline Alexander Bibrzycka Burns (928378827) has left the board |
| 31/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLARMASTER WINES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELLARMASTER WINES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLARMASTER WINES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) 28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 130 |
View Report |
|
22/02/1993 - Present (31 years and 9 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Director: 31/01/1994 - Present (30 years and 10 months) Secretary: 16/08/1995 - Present (29 years and 3 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 217 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREASURY WINE ESTATES LTD | N/A | N/A |
| ALDERSHOT NOMINEES PTY LTD | N/A | N/A |
| CELLARMASTER WINES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CELLARMASTER WINES (UK) LIMITED | Non-Trading | View Report |
| SOUTHCORP XUK LIMITED | Non-Trading | View Report |
| SOUTHCORP INTERN'L INVESTMENTS PTY LTD | N/A | N/A |
| TWE UK HOLDINGS | N/A | N/A |
| TREASURY WINE ESTATES EMEA LIMITED | Active - Accounts Filed | View Report |
| BERINGER BLASS WINE ESTATES LIMITED | Non-Trading | View Report |
| FBL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TREASURY WINE ESTATES UK BRANDS LIMITED | Active - Accounts Filed | View Report |
| TWE FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Caroline Alexander Bibrzycka Burns (928378827) has left the board |
| 31/07/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | Thomas Jack Hannah-Rogers (925294010) has left the board |
| 11/01/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Antony David Watson (928378847) Appointed |
| 03/06/2021 | New Board Member Caroline Alexander Bibrzycka Burns (928378827) Appointed |
| 28/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Thomas Jack Hannah-Rogers (925294010) Appointed |
| 04/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | INTERTRUST (UK) LIMITED (926664820) has left the board |
| 10/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/02/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926664820) Appointed |
| 11/09/2019 | Richard John Renwick (925557767) has left the board |
| 11/09/2019 | New Board Member Derek William Nicol (926216880) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Thomas Edward King (922702508) has left the board |
| 25/02/2019 | New Board Member Richard John Renwick (925557767) Appointed |
| 07/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 20/03/2017 | Daniel Warwick Townsend (918519287) has left the board |
| 20/03/2017 | New Board Member Thomas Edward King (922702508) Appointed |
| 08/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 18/07/2014 | Carter Andrew (917280110) has left the board |
| 08/03/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Board Member Daniel Warwick Townsend (918519287) Appointed |
| 23/09/2013 | Michelle Elizabeth Brampton (918129593) has left the board |
| 23/09/2013 | New Board Member Michelle Elizabeth Brampton (918127246) Appointed |
| 17/09/2013 | Derek Nicol (916833859) has left the board |
| 17/09/2013 | New Board Member Michelle Elizabeth Brampton (918129593) Appointed |
| 04/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 16/10/2012 | Peter Richard Jackson (911342487) has left the board |
| 16/10/2012 | New Board Member Carter Andrew (917280110) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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