OXFORD CELLARS LIMITED
Overview
| Company Name | OXFORD CELLARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01638478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OXFORD CELLARS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXFORD CELLARS LIMITED located?
| Registered Office Address | 161 - 165 Greenwich High Road SE10 8JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD CELLARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASHBUY LIMITED | May 27, 1982 | May 27, 1982 |
What are the latest accounts for OXFORD CELLARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OXFORD CELLARS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for OXFORD CELLARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Mark Carrick as a secretary on Nov 30, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Anthony Smith as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Noel Ramsden as a secretary on Mar 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 29, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OXFORD CELLARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK, Mark | Secretary | - 165 Greenwich High Road SE10 8JA London 161 | 277149040001 | |||||||
| DAVY, John Sydney Victor | Director | - 165 Greenwich High Road SE10 8JA London 161 England | England | British | Free Vintner | 16408370001 | ||||
| CLARKE, Heather Margaret | Secretary | 14 Addison Court Heath Road TW1 4AG Twickenham Middlesex | British | 91612460001 | ||||||
| MCDOWELL, Judith | Secretary | 3 Clyde Road N22 7AD London | British | Accountant | 101469040004 | |||||
| PARAMOR, Kenneth Sidney | Secretary | 2 Norton Court Cottages Warmlake Road Chart Sutton ME17 3RR Maidstone Kent | British | 16408360002 | ||||||
| RAMSDEN, Noel | Secretary | - 165 Greenwich High Road SE10 8JA London 161 England | British | Company Director | 134259190001 | |||||
| SIEW, Eva Yee Wa | Secretary | 22 Gatcombe Mews W5 3HF London | British | 91319780001 | ||||||
| TAYLOR, Robert James Harding | Secretary | 23 Whitley Road N17 6RJ London | British | 54345310001 | ||||||
| FOX, Roger Granville | Director | 25 Woodwaye Oxhey WD1 4NN Watford Hertfordshire | British | Finance Director | 16408400001 | |||||
| SMITH, William Anthony | Director | - 165 Greenwich High Road SE10 8JA London 161 England | England | British | Director | 16408390001 | ||||
| STONE, Kenneth Roy | Director | 10 Burntwood Avenue Emerson Park RM11 3JB Hornchurch Essex | England | British | Chairman | 16408380001 |
Who are the persons with significant control of OXFORD CELLARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davy & Company Ltd | Apr 06, 2016 | Greenwich High Road SE10 8JA London 161-165 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0