CELLAR 46 LTD
Overview
| Company Name | CELLAR 46 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12543200 |
| 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 CELLAR 46 LTD?
- Licenced clubs (56301) / Accommodation and food service activities
Where is CELLAR 46 LTD located?
| Registered Office Address | Dial House 46 Longdene Road GU27 2PQ Haslemere Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELLAR 46 LTD?
| Company Name | From | Until |
|---|---|---|
| BOUTIQUE WINES LTD | Jan 14, 2021 | Jan 14, 2021 |
| WINE UNCORKED LTD | Apr 01, 2020 | Apr 01, 2020 |
What are the latest accounts for CELLAR 46 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CELLAR 46 LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CELLAR 46 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed boutique wines LTD\certificate issued on 08/03/22 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CELLAR 46 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAKER, Emily Jane Roberta | Director | 46 Longdene Road GU27 2PQ Haslemere Dial House Surrey England | England | English | 197271750002 |
Who are the persons with significant control of CELLAR 46 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emily Jane Roberta Saker | Apr 01, 2020 | 46 Longdene Road GU27 2PQ Haslemere Dial House Surrey England | No |
Nationality: English Country of Residence: England | |||
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