Private Cellar Limited, Cambridge
Private Cellar Limited is a private limited company. Located at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ, this 19 years old company was incorporated on 2005-03-14 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).6 directors can be found in the company: David M. (appointed on 23 May 2017), Laura T. (appointed on 04 May 2011), Amanda S. (appointed on 04 May 2011). Moving to the secretaries (1 in total), we can name: Sarah G. (appointed on 14 March 2005).
| About | |
|---|---|
| Name: Private Cellar Limited | |
| Number: 05391695 | |
| Incorporation date: 2005-03-14 | |
| End of financial year: 31 March |
| Address: |
Tennyson House Cambridge Business Park Cambridge CB4 0WZ |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Andrew G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Private Cellar Reserves Llp
6 April 2016 - 6 April 2016
| Address | Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc363234 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 1,147,276 | 1,433,311 | 1,420,071 |
| Fixed Assets | 31,690 | 33,491 | 25,034 |
| Number Shares Allotted | - | 175 | 175 |
| Shareholder Funds | 295,593 | 329,494 | 347,658 |
| Tangible Fixed Assets | 4,188 | 5,989 | 4,984 |
The date for Private Cellar Limited confirmation statement filing is 2024-03-28. The most recent one was sent on 2023-03-14. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Andrew G. who owns over 3/4 of shares, 3/4 to full of voting rights. Private Cellar Reserves Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Cambridge Business Park, CB4 0WZ Cambridge.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024 | accounts |
Free Download
(12 pages)
|
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