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Cellarmaster Wines (UK) Limited

Cellarmaster Wines (UK) Limited is a dormant company incorporated on 9 October 1989 with the registered office located in Twickenham, Greater London. Cellarmaster Wines (UK) Limited was registered 36 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02430641
Private limited company
Age
36 years
Incorporated 9 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (28 days ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
9th Floor Regal House
London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past 13 years
Telephone
01442256970
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1976
Cellarmaster Wines Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Intertrust (UK) Limited is a mutual person.
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Intertrust (UK) Limited is a mutual person.
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Twe Finance (UK) Limited
Intertrust (UK) Limited and Rosemary Chung-Yan Chan are mutual people.
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Treasury Wine Estates UK Brands Limited
Intertrust (UK) Limited and Rosemary Chung-Yan Chan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£0
Same as previous period
Total Liabilities
-£528K
Same as previous period
Net Assets
-£528K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Dec 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Antony David Watson Resigned
8 Months Ago on 30 Apr 2025
Ms Rosemary Chung-Yan Chan Appointed
8 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Caroline Alexander Bibrzycka Burns Resigned
1 Year 2 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 15 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Termination of appointment of Antony David Watson as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms Rosemary Chung-Yan Chan as a director on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 19 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Dec 2024
Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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