PRIVATE CELLAR LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ

Active
Private Limited Company
Company No. 05391695
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PRIVATE CELLAR LIMITED was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in CAMBRIDGE. PRIVATE CELLAR LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 19 years 7 months and 25 days.

Name	PRIVATE CELLAR LIMITED
Company number	05391695
Company type	Private Limited Company
Incorporation date	14 Mar 2005
Status	Active
Industry (SIC 2007)	Wholesale of wine, beer, spirits and other alcoholic beverages (46342)

Address

Registered Address	TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ
Country Of Origin	ENGLAND

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 Andrew Charles Ramsay Gordon Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Private Cellar Reserves Llp Cambridge Business Park, CB4 0WZ	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-222 days left)
Latest accounts	31 March 2022
Next confirmation statement due	11 April 2017
Last confirmation statement dated	14 March 2016

Mortgages

No mortgages have been registered against PRIVATE CELLAR LIMITED.

Previous Names

Name	Change Date
PRIVATE CELLAR LIMITED	14 Mar 2005