CELLAR ONE LTD
24 HIGH STREET, LEAMINGTON SPA CV31 1LW- Active
- Private Limited Company
- Company No. 12320916
- Last Updated: 01 Mar 2024
Company Profile
CELLAR ONE LTD was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in LEAMINGTON SPA. CELLAR ONE LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 3 months and 4 days.
| Name | CELLAR ONE LTD |
|---|---|
| Company number | 12320916 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 HIGH STREET LEAMINGTON SPA CV31 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Gayle Mcfarlane Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELLAR ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELLAR ONE LTD | 19 Nov 2019 |