PRIVATE CELLAR LIMITED

Overview

Company Name	PRIVATE CELLAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05391695
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIVATE CELLAR LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRIVATE CELLAR LIMITED located?

Registered Office Address	Tennyson House Cambridge Business Park CB4 0WZ Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVATE CELLAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRIVATE CELLAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for PRIVATE CELLAR LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Aug 07, 2024	Appointment of Mr Charles Bourn Stanley-Evans as a director on Jun 26, 2024	2 pages	AP01

Aug 07, 2024	Termination of appointment of Amanda Jane Skinner as a director on Jun 24, 2024	1 pages	TM01

Apr 22, 2024	Confirmation statement made on Mar 14, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 18, 2022	Secretary's details changed for Sarah Maria Gordon on Mar 18, 2022	1 pages	CH03

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 18, 2020	Confirmation statement made on Mar 14, 2020 with updates	3 pages	CS01

Jan 14, 2020	Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on Jan 09, 2020	2 pages	PSC04

Jan 14, 2020	Director's details changed for Mr Andrew Charles Ramsay Gordon on Jan 09, 2020	2 pages	CH01

Jan 02, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 20, 2018	Cessation of Private Cellar Reserves Llp as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 04, 2017	Appointment of Mr David John Mclaren as a director on May 23, 2017	2 pages	AP01

View All Filings

Who are the officers of PRIVATE CELLAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Sarah Maria Cambridge Business Park CB4 0WZ Cambridge Tennyson House England	Mar 14, 2005		Secretary	Cambridge Business Park CB4 0WZ Cambridge Tennyson House England		British		103532290002
GORDON, Andrew Charles Ramsay Cambridge Business Park CB4 0WZ Cambridge Tennyson House England	Mar 14, 2005		Director	Cambridge Business Park CB4 0WZ Cambridge Tennyson House England	England	British	1964-4	103532280008
LONGDEN, Nicola Catherine Northington Down SO24 9TZ Alresford The Old Stables Hampshire United Kingdom	Apr 01, 2006		Director	Northington Down SO24 9TZ Alresford The Old Stables Hampshire United Kingdom	United Kingdom	British	1964-7	17205180003
MCLAREN, David John Park Corner Nettlebed RG9 6DX Henley-On-Thames Straddlestone House England	May 23, 2017		Director	Park Corner Nettlebed RG9 6DX Henley-On-Thames Straddlestone House England	England	English	1944-4	151614350001
NAYLOR, James Gadesden Dedham Road Langham CO4 5PS Colchester Little Hall Essex United Kingdom	May 04, 2011		Director	Dedham Road Langham CO4 5PS Colchester Little Hall Essex United Kingdom	United Kingdom	British	1964-6	164118470002
STANLEY-EVANS, Charles Bourn High Street Wicken CB7 5XR Ely 57 Cambs England	Jun 26, 2024		Director	High Street Wicken CB7 5XR Ely 57 Cambs England	England	British	1970-7	325921000001
TAYLOR, Laura Katherine Ludgershall HP18 9PA Nr Aylesbury Wayside Buckinghamshire United Kingdom	May 04, 2011		Director	Ludgershall HP18 9PA Nr Aylesbury Wayside Buckinghamshire United Kingdom	United Kingdom	British	1972-4	164118330002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2005	Mar 14, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SKINNER, Amanda Jane House Snetterton NR16 2LD Norwich Holly Lodge Farm Norfolk United Kingdom	May 04, 2011	Jun 24, 2024	Director	House Snetterton NR16 2LD Norwich Holly Lodge Farm Norfolk United Kingdom	United Kingdom	British	1964-3	31444980003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2005	Mar 14, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE CELLAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Private Cellar Reserves Llp

Apr 06, 2016

Cambridge Business Park

CB4 0WZ Cambridge

Tennyson House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc363234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Charles Ramsay Gordon

Apr 06, 2016

Cambridge Business Park

CB4 0WZ Cambridge

Tennyson House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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