Cellar Drinks Company Ltd (registration number 02979611) is a private limited company founded on 1994-10-17 originating in Wales. This enterprise has its registered office at Unit 4 Waller House, Elvicta Business Park, Crickhowell NP8 1DF. Changed on 2021-04-19, the previous name the firm used was L H Cellar Supplies Limited. Cellar Drinks Company Ltd is operating under SIC: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Cellar Drinks Company Ltd
Number 02979611
Date of Incorporation: 1994-10-17
End of financial year: 31 December
Address: Unit 4 Waller House, Elvicta Business Park, Crickhowell, NP8 1DF
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Chyrelle A. (appointed on 22 February 2021), Rhys A. (appointment date: 30 June 2020). The official register indexes 5 persons of significant control, namely: Chyrelle A. owns 1/2 or less of shares, 1/2 or less of voting rights, Rhys A. owns 1/2 or less of shares, 1/2 or less of voting rights, Glamorgan Brewing Company Limited is located at Llantrisant Business Park, Llantrisant, CF72 8LF Pontyclun. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 219,203 499,341 812,958 1,039,361
Fixed Assets 21,538 41,933 116,500 206,654
Total Assets Less Current Liabilities 138,905 144,645 369,173 651,516

People with significant control

Chyrelle A.
1 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Rhys A.
5 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Glamorgan Brewing Company Limited
30 June 2020 - 5 January 2021
Address Unit B Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08072222
Nature of control: 75,01-100% shares
75,01-100% voting rights
Derrick J.
6 April 2016 - 30 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Judith J.
6 April 2016 - 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, March 2023 | accounts
Free Download (10 pages)