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CELLAR BOY LIMITED

CELLAR BOY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELLAR BOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07159268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELLAR BOY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CELLAR BOY LIMITED located?

    Registered Office Address
    4b Church Street
    IP22 4DD Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELLAR BOY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for CELLAR BOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Change of details for Mr Robert John Howe as a person with significant control on Mar 29, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		7 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    		7 pagesAAMD

    Confirmation statement made on Feb 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Termination of appointment of David Lloyd as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CELLAR BOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Robert John
    Etling Green
    NR20 4PR Dereham
    Park Farm House West
    Norfolk
    England
    		Director
    Etling Green
    NR20 4PR Dereham
    Park Farm House West
    Norfolk
    England
    		EnglandBritishDirector150564300003
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    LLOYD, David
    Beeston Regis
    NR27 9NQ Cromer
    Beeston Hall School
    Norfolk
    England
    		Director
    Beeston Regis
    NR27 9NQ Cromer
    Beeston Hall School
    Norfolk
    England
    		EnglandBritishNone151021730003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Howe
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    		Jun 30, 2016
    Church Street
    IP22 4DD Diss
    4b
    Norfolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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