CELLAR TWELVE LIMITED

UNIT 6 REEDS FARM ESTATE COW WATERING LANE, WRITTLE, CHELMSFORD  CM1 3SB
  • Active
  • Private Limited Company
  • Company No. 05085183
  • Last Updated: 01 Mar 2024

Company Profile

CELLAR TWELVE LIMITED was incorporated on Friday, March 26, 2004 as a Private Limited Company with registered address in CHELMSFORD. CELLAR TWELVE LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 20 years 7 months and 14 days.

Name CELLAR TWELVE LIMITED
Company number 05085183
Company type Private Limited Company
Incorporation date 26 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 REEDS FARM ESTATE COW WATERING LANE
WRITTLE
CHELMSFORD
CM1 3SB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Graeme Macdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Damian Paul Barrett Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (110 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CELLAR TWELVE LIMITED 26 Mar 2004