CELLARS INTERNATIONAL LIMITED
Overview
| Company Name | CELLARS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02664819 |
| 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 CELLARS INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELLARS INTERNATIONAL LIMITED located?
| Registered Office Address | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe North Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLARS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2026 |
| Next Accounts Due On | Oct 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 05, 2025 |
What is the status of the latest confirmation statement for CELLARS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for CELLARS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Co-Op Wholesale Limited as a person with significant control on Jul 28, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Member Support Centre Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE to Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE on Jul 29, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 05, 2025 | 4 pages | AA | ||
Appointment of Mr Dominic Adam Kendal-Ward as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jerome Christophe Saint-Marc as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Appointment of Miss Flavia Agria as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Sellers as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Change of details for Nisa Retail Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Jerome Christophe Saint-Marc as a director on Dec 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Batt as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 07, 2024 | 4 pages | AA | ||
Appointment of Ms Katie Secretan as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Mcneill as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Thomas Neil Fletcher as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Batt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 02, 2022 | 4 pages | AA | ||
Appointment of Mr Michael Thomas Neil Fletcher as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Ian Towle as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Scott Etherington as a director on Sep 24, 2021 | 1 pages | TM01 | ||
Who are the officers of CELLARS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGRIA, Flavia | Secretary | Angel Square M60 0AG Manchester 1 England | 334739270001 | |||||||||||
| KENDAL-WARD, Dominic Adam | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 296876460003 | |||||||||
| SECRETAN, Katie | Director | Partner Support Centre Waldo Way, Normanby Enterprise Park DN15 9GE Scunthorpe Nisa Retail Limited United Kingdom | United Kingdom | British | 298055520001 | |||||||||
| BAMFORTH, Rachel | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire | 234559610001 | |||||||||||
| HAIGH, John | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire United Kingdom | British | 127743440001 | ||||||||||
| MCCRACKEN, Vincent Rodger Whyte | Secretary | The Stables 39a Westgate LN11 9YQ Louth Lincolnshire | British | 115626490001 | ||||||||||
| ROBINSON, Richard John | Secretary | 44 Lindum Road DN35 0BN Cleethorpes North East Lincolnshire | British | 57602820001 | ||||||||||
| SCHOFIELD, John | Secretary | Oaklands Hackney Lane Barlow S18 7TD Dronfield Derbyshire | British | 14935120002 | ||||||||||
| SCOTT, Benjamin Richard Denison | Secretary | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire | 194930870001 | |||||||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 249289200001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| APPLETON, Peter Rodney | Director | Min Y Ffordd Ffordd Yr Odyn Treuddyn CH7 4BJ Mold Clwyd | British | 42875500001 | ||||||||||
| ARNELL, James Harold | Director | 57 Shaw Drive Scartho DN33 2JB Grimsby N E Lincolnshire | England | British | 20147990001 | |||||||||
| BATT, Peter | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 301305980001 | |||||||||
| BISHOP, David Harry | Director | The Firs Broomfield Road Whitecraigs G46 6TS Glasgow | Scotland | British | 785920001 | |||||||||
| BOOTH, Edwin John | Director | School House Farm Osbaldeston Lane Osbaldeston BB2 7LT Blackburn Lancashire | British | 31782960001 | ||||||||||
| BROWN, Robin | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire | England | British | 158384670001 | |||||||||
| CAMPBELL, James | Director | 20 Moss Avenue Caldercruix ML6 7PF Airdrie Lanarkshire | British | 420310001 | ||||||||||
| CARTER, Norman Albert | Director | Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire | British | 19063690001 | ||||||||||
| CHATHA, Rajinder Singh | Director | Birchroyd 340 Birkby Road HD2 2DB Huddersfield West Yorkshire | British | 5023790001 | ||||||||||
| CHRYSOSTOMOU, Andreas | Director | 140 Powys Lane N13 4HN London | England | British | 111239660002 | |||||||||
| CLARK, James Antony Corbett | Director | Waldo Way Normanby Enterprise Park DN15 9GE Scunthorpe Member Support Centre North Lincolnshire | England | British | 200813130001 | |||||||||
| COLLINS, Richard | Director | 1 Pease Court Hutton Gate TS14 8PR Guisborough Cleveland | British | 97623340001 | ||||||||||
| CULLEN, David Gerald | Director | 1 Cold Harbour Lane RH4 3BN Dorking Surrey | British | 1767310001 | ||||||||||
| DALE, Christopher | Director | Drumfield House Wrawby Road DN20 8DT Brigg South Humberside | Great Britain | British | 29811870001 | |||||||||
| DEE, Frank Rigby | Director | Caley Hall Farm LS21 1EE Pool In Wharfdale West Yorkshire | British | 780440001 | ||||||||||
| ETHERINGTON, Michael Scott | Director | Normanby Enterprise Park DN15 9GE Scunthorpe Waldo Way United Kingdom | United Kingdom | British | 340238940001 | |||||||||
| FINNITY, Anthony Patrick | Director | 13 Tyrrell Avenue DA16 2BT Welling Kent | British | 32164450001 | ||||||||||
| FLETCHER, Michael Thomas Neil | Director | Angel Square M60 0AG Manchester 1 United Kingdom | United Kingdom | British | 294820160001 | |||||||||
| GARVIN, Peter | Director | 8 Oriel Mount Oriel Road S10 3TF Sheffield South Yorkshire | British | 39597900002 | ||||||||||
| HARE, Ken (Kulwant) | Director | 24 Rigg Approach E10 7QN London | British | 32164460001 | ||||||||||
| JAMES, Derek | Director | 4 Priory Gardens KY16 8XX St Andrews Fife | British | 50678590001 | ||||||||||
| KEARS, Norman | Director | Chapmans Cottage 29 Main Street Escrick YO19 6LG York North Yorkshire | United Kingdom | British | 66478990001 | |||||||||
| LAMBA, Michael | Director | Broomfield Cottage Macclesfield Road SK9 7BL Alderley Edge Cheshire | England | British | 24291510001 | |||||||||
| LLOYD, Peter John | Director | Pine Trees 2a Manchester Road WA16 0NT Knutsford Cheshire | British | 58403380001 |
Who are the persons with significant control of CELLARS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Co-Op Wholesale Limited | Apr 06, 2016 | Normanby Enterprise Park DN15 9GE Scunthorpe Waldo Way North Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
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