CELLAR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CELLAR SYSTEMS LIMITED
COMPANY NUMBER
02346572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/1989
(35 years and 10 months old)
WEBSITE
www.cellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1989
21/09/1998
CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED
View all previous names
LONDON
W1H 7JG
Telephone: 02086735104
TPS: No
50 Seymour Street
LONDON
W1H 7JG
Telephone: 86735104
Sutherland House
3 Lloyd's Avenue
London
EC3N 3DS
Telephone: 86735104
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 |
|---|---|---|
| COMPUTER SECURITY TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| CELLAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELLAR SYSTEMS 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 CELLAR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELLAR SYSTEMS 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 |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2019 - Present (5 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/10/1991 - 19/10/1995 (3 years and 11 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| COMPUTER SECURITY TECHNOLOGY LTD. | Active - Accounts Filed | View Report |
| CELLAR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Michael Singer (901990216) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 25/10/2019 | New Board Member Nigel Lewis (905492473) Appointed |
| 25/10/2019 | New Company Secretary Michelle Adala Lewis (926367952) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 24/03/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | SBC ACCOUNTANTS LTD (911678082) has left the board |
| 04/12/2014 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 28/02/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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