ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 3 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 (4 months remaining)
Address
9th Floor Regal House
London Road
Twickenham
Middlesex
TW1 3QS
Same address for the past 12 years
Telephone
01442256970
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Feb 1981
Cellarmaster Wines Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cellarmaster Wines Holdings (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates Emea Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Beringer Blass Wine Estates Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
FBL Holdings Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Twe Finance (UK) Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Treasury Wine Estates UK Brands Limited
Ms Caroline Alexander Bibrzycka Burns, Mr Antony David Watson, and 2 more are mutual people.
Active
Pandox Base Limited
Intertrust (UK) Limited is a mutual person.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
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
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Antony David Watson Resigned
6 Months Ago on 30 Apr 2025
Ms Rosemary Chung-Yan Chan Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 4 Dec 2024
Caroline Alexander Bibrzycka Burns Resigned
1 Year Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Get Credit Report
Discover Cellarmaster Wines (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a dormant company made up to 30 June 2022
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year