| Company Name | Cellar Systems Limited |
|---|---|
| Director | Nigel Lewis |
| Company Status | Active |
| Company Number | 02346572 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1989(35 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Lewis |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Mrs Michelle Adala Lewis |
|---|---|
| Status | Current |
| Appointed | 04 July 2019(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Director Name | Mr Michael Singer |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 04 July 2019) |
| Role | Computer Specialist |
| Country of Residence | England |
| Correspondence Address | 2 Dickens Wood Close London SE19 3LA |
| Secretary Name | Mrs Kathleen Ann Pillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 October 1995) |
| Role | Company Director |
| Correspondence Address | Tower View West Ball Hill Hartland Bideford Devon EX39 6BX |
| Secretary Name | Mrs Michelle Adala |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2019(30 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 October 2019) |
| Role | Company Director |
| Correspondence Address | 8-9 Lovat Lane London EC3R 8DW |
| Secretary Name | Ko-Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 April 2004) |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Secretary Name | SBC Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2004(15 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 09 September 2015) |
| Correspondence Address | 228a High Street Bromley Kent BR1 1PQ |
Contact
| Website | cellar.co.uk |
|---|---|
| Telephone | 020 86735104 |
| Telephone region | London |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Michael Singer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,128 |
| Cash | £148,144 |
| Current Liabilities | £302,085 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Registered office address changed from 8-9 Lovat Lane London EC3R 8DW England to 50 Seymour Street London W1H 7JG on 28 September 2020 (1 page) |
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 November 2019 | Cessation of Michael Singer as a person with significant control on 30 October 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 13 November 2019 | Notification of Computer Security Technology Ltd as a person with significant control on 31 October 2019 (2 pages) |
| 23 October 2019 | Termination of appointment of Michael Singer as a director on 4 July 2019 (1 page) |
| 23 October 2019 | Appointment of Mr Nigel Lewis as a director on 4 July 2019 (2 pages) |
| 23 October 2019 | Appointment of Mrs Michelle Adala Lewis as a secretary on 4 July 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from 8-9 Lovat Lane Lovat Lane London EC3R 8DW England to 8-9 Lovat Lane London EC3R 8DW on 23 October 2019 (1 page) |
| 23 October 2019 | Registered office address changed from 7 Grange Mills Weir Road London SW12 0NE to 8-9 Lovat Lane Lovat Lane London EC3R 8DW on 23 October 2019 (1 page) |
| 23 October 2019 | Appointment of Mrs Michelle Adala as a secretary on 4 July 2019 (2 pages) |
| 23 October 2019 | Termination of appointment of Michelle Adala as a secretary on 23 October 2019 (1 page) |
| 31 July 2019 | Resolutions
|
| 30 July 2019 | Resolutions
|
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 September 2015 | Termination of appointment of Sbc Accountants Ltd as a secretary on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Sbc Accountants Ltd as a secretary on 9 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Sbc Accountants Ltd as a secretary on 9 September 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 November 2012 | Register inspection address has been changed (1 page) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Register inspection address has been changed (1 page) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Michael Singer on 31 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sbc Accountants Ltd on 31 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Sbc Accountants Ltd on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Michael Singer on 31 October 2009 (2 pages) |
| 17 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 17 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 9 October 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 22 November 2006 | Return made up to 31/10/06; full list of members
|
| 22 November 2006 | Return made up to 31/10/06; full list of members
|
| 25 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 14 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 27 October 2003 | Full accounts made up to 30 June 2003 (14 pages) |
| 27 October 2003 | Full accounts made up to 30 June 2003 (14 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 October 2002 | Full accounts made up to 30 June 2002 (11 pages) |
| 6 October 2002 | Full accounts made up to 30 June 2002 (11 pages) |
| 27 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 September 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 25 September 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 21 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 21 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 30 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 16 November 1999 | Return made up to 31/10/99; full list of members
|
| 2 September 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 2 September 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 18 September 1998 | Company name changed cellar systems (computer systems specialists) LIMITED\certificate issued on 21/09/98 (2 pages) |
| 18 September 1998 | Company name changed cellar systems (computer systems specialists) LIMITED\certificate issued on 21/09/98 (2 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 17 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 17 September 1997 | Full accounts made up to 30 June 1997 (11 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 19 September 1996 | Auditor's resignation (1 page) |
| 19 September 1996 | Auditor's resignation (1 page) |
| 19 September 1996 | Auditor's resignation (2 pages) |
| 19 September 1996 | Auditor's resignation (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: slade farm higher clovelly bideford devon EX39 5RY (1 page) |
| 15 November 1995 | Registered office changed on 15/11/95 from: slade farm higher clovelly bideford devon EX39 5RY (1 page) |
| 15 November 1995 | New secretary appointed (4 pages) |
| 15 November 1995 | New secretary appointed (4 pages) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 23 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |