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Cellarmaster Wines Holdings (Uk) Ltd

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Reports

Full Company Report  CELLARMASTER WINES HOLDINGS (UK) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

COURAGE (INSURANCE SERVICES) LIMITED
BREWMAN CIS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00926472
Record last updated Tuesday, May 6, 2025 6:51:11 AM UTC
Official Address 9 Floor Regal House 70 London Road Twickenham Riverside
There are 79 companies registered at this street
Locality Twickenham Riversidelondon
Region Richmond Upon ThamesLondon, England
Postal Code TW13QS
Sector Agents involved in the sale of food, beverages and tobacco

Charts

Visits

CELLARMASTER WINES HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122019-122020-12020-62020-82020-102022-22022-62022-72022-82022-122023-12024-12024-32024-52024-62024-82024-92025-12025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2025 Appointment of a woman Appointment of a woman
Registry Oct 25, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2019 Resignation of one Managing Director Europe and one Director (a man) Resignation of one Managing Director Europe and one Director (a man)
Registry Feb 21, 2019 Appointment of a man as Director and Chief Financial Officer Europe Appointment of a man as Director and Chief Financial Officer Europe
Registry Mar 14, 2017 Appointment of a man as Director and Managing Director Europe Appointment of a man as Director and Managing Director Europe
Registry Jul 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2014 Auditor's letter of resignation 9264... Auditor's letter of resignation 9264...
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2014 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 17, 2014 Change of particulars for director Change of particulars for director
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2013 Appointment of a woman as Director 9264... Appointment of a woman as Director 9264...
Registry Sep 13, 2013 Appointment of a woman Appointment of a woman
Registry Feb 27, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 1, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry May 13, 2011 Return of allotment of shares Return of allotment of shares
Registry May 13, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 13, 2011 Statement of companies objects Statement of companies objects
Registry Apr 20, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Resignation of a woman Resignation of a woman
Registry Nov 15, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 9264... Appointment of a director 9264...
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 9, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 15, 2005 Annual return Annual return
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Appointment of a director Appointment of a director
Registry Dec 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2004 Resignation of a woman Resignation of a woman
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Aug 23, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 21, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Resignation of one Genrl Manager and one Director (a man) Resignation of one Genrl Manager and one Director (a man)
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a woman Appointment of a woman
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
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