Astrum Wine Cellars Limited

Company Name	Astrum Wine Cellars Limited
Company Status	Active
Company Number	03321771
Category	Private Limited Company
Incorporation Date	20 February 1997(27 years, 2 months ago)
Previous Names	Cerilli And Tomdo Wine Company Limited and Cerilli And Tondo Wine Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Bruno Besa
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 1998(11 months, 2 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 14 Wandle Way Mitcham

Secretary Name	Stefano Benato
Nationality	Italian
Status	Current
Appointed	30 March 2002(5 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Willoughby Road Kingston Upon Thames KT2 6LJ

Director Name	Stefano Benato
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2006(9 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 7 14 Wandle Way Mitcham CR4 4FG

Director Name	Massimiliano Folli
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	21 March 2006(9 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Mark Perna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2014(17 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 7 14 Wandle Way Mitcham Surrey CR4 4FG

Director Name	Mrs Lorraine Nunes-Carvalho
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	11 Church Street Ticehurst East Sussex TN5 7AH

Secretary Name	Mr Peter James Bucklitsch
Nationality	British
Status	Resigned
Appointed	20 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellsmead Station Road Rotherfield Crowborough East Sussex TN6 3HR

Director Name	Antonio Cerilli
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	5 years (resigned 31 March 2002)
Role	Salesman
Correspondence Address	183 Robin Hood Way London SW15 3QG

Director Name	Roberto Tondo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2001)
Role	Salesman
Correspondence Address	235 Somerset Gardens White Hart Lane London N17 8HB

Secretary Name	Mrs Lorraine Nunes-Carvalho
Nationality	English
Status	Resigned
Appointed	09 March 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	11 Church Street Ticehurst East Sussex TN5 7AH

Secretary Name	Roberto Tondo
Nationality	Italian
Status	Resigned
Appointed	25 September 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2001)
Role	Salesman
Correspondence Address	235 Somerset Gardens White Hart Lane London N17 8HB

Secretary Name	Bruno Besa
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 March 2002)
Role	Company Director
Correspondence Address	70 Devereux Road London SW11 6JS

Contact

Website	www.astrumwinecellars.com
Telephone	020 33284620
Telephone region	London

Location

Registered Address	Unit 7 Falcon Business Centre 14 Wandle Way Mitcham Surrey CR4 4FG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

185 at £1	Mark Perna 6.98% Ordinary
1.4k at £1	Bruno Besa 53.02% Ordinary
530 at £1	Mr Massimiliano Folli 20.00% Ordinary
530 at £1	Mr Stefano Benato 20.00% Ordinary

Financials

Year	2014
Net Worth	£73,980
Cash	£154,847
Current Liabilities	£1,131,522

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

27 September 2006	Delivered on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 69542007 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
21 July 2004	Delivered on: 24 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 October 2001	Delivered on: 2 November 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
28 February 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
24 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
22 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
22 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
22 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
26 April 2018	Director's details changed for Mr Bruno Besa on 12 April 2018 (2 pages)
25 April 2018	Director's details changed for Massimiliano Folli on 12 April 2018 (2 pages)
25 April 2018	Secretary's details changed for Stefano Benato on 10 March 2018 (1 page)
25 April 2018	Change of details for Mr Bruno Besa as a person with significant control on 20 March 2018 (2 pages)
25 April 2018	Director's details changed for Stefano Benato on 12 April 2018 (2 pages)
25 April 2018	Director's details changed for Massimiliano Folli on 4 April 2018 (2 pages)
4 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,650 (7 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,650 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,650 (7 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,650 (7 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 August 2014	Appointment of Mr Mark Perna as a director on 1 July 2014 (2 pages)
20 August 2014	Appointment of Mr Mark Perna as a director on 1 July 2014 (2 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,650 (6 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,650 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
13 May 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Bruno Besa on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Bruno Besa on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Massimiliano Folli on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Stefano Benato on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Massimiliano Folli on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Stefano Benato on 20 February 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Registered office changed on 07/07/2009 from 6 thornsett road london SW18 4EN (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 6 thornsett road london SW18 4EN (1 page)
1 July 2009	Memorandum and Articles of Association (15 pages)
1 July 2009	Memorandum and Articles of Association (15 pages)
23 June 2009	Company name changed cerilli and tondo wine company LIMITED\certificate issued on 26/06/09 (2 pages)
23 June 2009	Company name changed cerilli and tondo wine company LIMITED\certificate issued on 26/06/09 (2 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 March 2008	Return made up to 20/02/08; full list of members (4 pages)
1 March 2008	Return made up to 20/02/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / bruno besa / 01/10/2007 (2 pages)
28 February 2008	Director's change of particulars / bruno besa / 01/10/2007 (2 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2007	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
28 September 2006	Â£ ic 3100/2650 06/07/06 Â£ sr 450@1=450 (1 page)
28 September 2006	Â£ ic 3100/2650 06/07/06 Â£ sr 450@1=450 (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
3 March 2006	Return made up to 20/02/06; full list of members (7 pages)
3 March 2006	Return made up to 20/02/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 May 2005	Â£ ic 4000/3100 24/02/05 Â£ sr 900@1=900 (1 page)
5 May 2005	Â£ ic 4000/3100 24/02/05 Â£ sr 900@1=900 (1 page)
22 April 2005	Return made up to 20/02/05; full list of members (7 pages)
22 April 2005	Return made up to 20/02/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 July 2004	Particulars of mortgage/charge (5 pages)
24 July 2004	Particulars of mortgage/charge (5 pages)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 March 2003	Return made up to 20/02/03; full list of members (7 pages)
25 March 2003	Return made up to 20/02/03; full list of members (7 pages)
24 October 2002	Â£ ic 5250/4000 06/06/02 Â£ sr 1250@1=1250 (1 page)
24 October 2002	Â£ ic 6000/5250 31/03/02 Â£ sr 750@1=750 (1 page)
24 October 2002	Â£ ic 5250/4000 06/06/02 Â£ sr 1250@1=1250 (1 page)
24 October 2002	Â£ ic 6000/5250 31/03/02 Â£ sr 750@1=750 (1 page)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
19 March 2002	Return made up to 20/02/02; full list of members (7 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Â£ ic 8000/6000 23/08/01 Â£ sr 2000@1=2000 (1 page)
30 October 2001	Â£ ic 8000/6000 23/08/01 Â£ sr 2000@1=2000 (1 page)
15 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
25 May 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
27 February 2001	Return made up to 20/02/01; full list of members (8 pages)
27 February 2001	Return made up to 20/02/01; full list of members (8 pages)
26 January 2001	Amended full accounts made up to 31 March 1999 (1 page)
26 January 2001	Amended full accounts made up to 31 March 1999 (1 page)
6 December 2000	Full accounts made up to 31 March 1999 (9 pages)
6 December 2000	Full accounts made up to 31 March 1999 (9 pages)
20 March 2000	Return made up to 20/02/00; full list of members (8 pages)
20 March 2000	Return made up to 20/02/00; full list of members (8 pages)
28 June 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 June 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1999	Registered office changed on 13/05/99 from: wandsworth business centre unit 26 wandsworth london SW18 4DJ (1 page)
13 May 1999	Registered office changed on 13/05/99 from: wandsworth business centre unit 26 wandsworth london SW18 4DJ (1 page)
22 October 1998	Ad 15/10/98--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
22 October 1998	Ad 15/10/98--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	Secretary resigned;director resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
19 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Ad 01/02/98--------- Â£ si 4000@1=4000 Â£ ic 1997/5997 (2 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1998	Ad 01/02/98--------- Â£ si 4000@1=4000 Â£ ic 1997/5997 (2 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
2 April 1997	Company name changed cerilli and tomdo wine company l imited\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed cerilli and tomdo wine company l imited\certificate issued on 03/04/97 (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: 86/96 garratt lane wandsworth london SW18 4DJ (1 page)
1 April 1997	Registered office changed on 01/04/97 from: 86/96 garratt lane wandsworth london SW18 4DJ (1 page)
27 March 1997	Ad 09/03/97--------- Â£ si 1995@1=1995 Â£ ic 2/1997 (2 pages)
27 March 1997	Ad 09/03/97--------- Â£ si 1995@1=1995 Â£ ic 2/1997 (2 pages)
27 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 March 1997	New director appointed (2 pages)
20 February 1997	Incorporation (20 pages)
20 February 1997	Incorporation (20 pages)

Astrum Wine Cellars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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