CL

CELLARERS (WINES) LIMITED

Active

Company number 01083023

London, United Kingdom · Incorporated 22 November 1972

16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Last updated on 7 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Small
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Accounts With Accounts Type Small
Accounts
14 April 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Secretary Company With Change Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Termination Director Company With Name
Officers
24 March 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
19 February 2006 View
Legacy
Officers
19 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
18 September 2003 View
Resolution
Resolution
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Address
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
26 July 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
13 March 1995 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
25 March 1994 View
Legacy
Officers
22 October 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Officers
18 June 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Officers
31 May 1991 View
Accounts With Accounts Type Full
Accounts
16 May 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Annual Return
3 April 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Full
Accounts
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 July 1975 View
Incorporation Company
Incorporation
22 November 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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