PRIVATE CELLAR LIMITED
Active - Accounts Filed
General Information
NAME
PRIVATE CELLAR LIMITED
COMPANY NUMBER
05391695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
www.privatecellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB4 0WZ
Telephone: 01353721999
TPS: Yes
57 High Street
Wicken
Ely
Cambridgeshire
CB7 5XR
Telephone: 721999
Tennyson House
Cambridge Business Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WZ
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 |
|---|---|---|
| PRIVATE CELLAR LIMITED | Active - Accounts Filed | View Report |
| MBM RESOURCE TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Amanda Jane Skinner (903144498) has left the board |
| 09/08/2024 | New Board Member Charles Bourn Stanley-Evans (932592100) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRIVATE CELLAR 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 PRIVATE CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATE CELLAR 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2005 - Present (19 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
14/03/2005 - Present (19 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/04/2006 - Present (18 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE CELLAR LIMITED | Active - Accounts Filed | View Report |
| MBM RESOURCE TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Amanda Jane Skinner (903144498) has left the board |
| 09/08/2024 | New Board Member Charles Bourn Stanley-Evans (932592100) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 06/07/2017 | New Board Member David John McLaren (915161435) Appointed |
| 26/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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