THE CELLARS LIMITED
LONDON CADAPPLIED LIMITED

Hellopages » Greater London » Islington » EC1M 4JN

Company number 03859065
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of THE CELLARS LIMITED are www.thecellars.co.uk, and www.the-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Cellars Limited is a Private Limited Company. The company registration number is 03859065. The Cellars Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of The Cellars Limited is 82 St John Street London Ec1m 4jn. . WILSON, Robyn Marjorie is a Secretary of the company. DUGARIN, Georges Jean Louis is a Director of the company. WILSON, Robert is a Director of the company. WILSON, Robyn Marjorie is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director JACOBS, Geoffery Lawrence has been resigned. Director MORLEY, Michael Graham has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Robyn Marjorie
Appointed Date: 20 December 1999
Director
DUGARIN, Georges Jean Louis
Appointed Date: 20 December 1999
68 years old
Director
WILSON, Robert
Appointed Date: 20 December 1999
80 years old
Director
WILSON, Robyn Marjorie
Appointed Date: 20 December 1999
79 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 December 1999
Appointed Date: 14 October 1999
Director
JACOBS, Geoffery Lawrence
Resigned: 15 October 2013
Appointed Date: 20 December 1999
83 years old
Director
MORLEY, Michael Graham
Resigned: 15 October 2013
Appointed Date: 20 December 1999
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 December 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Castlechain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CELLARS LIMITED Events

07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Dec 2015
Accounts for a small company made up to 28 February 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
05 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 49 more events
04 Jan 2000
Company name changed cadapplied LIMITED\certificate issued on 05/01/00
29 Dec 1999
Registered office changed on 29/12/99 from: suite 17 city business centre lower road london SE16 2XB
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
14 Oct 1999
Incorporation

THE CELLARS LIMITED Charges

15 January 2003
Legal charge
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement and grounf floor 20 st swithins lane london FC4…
12 July 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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