Company number 06607747
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Termination of appointment of Hexagon Tds Limited as a secretary on 17 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELLAR LINK LIMITED are www.cellarlink.co.uk, and www.cellar-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cellar Link Limited is a Private Limited Company.
The company registration number is 06607747. Cellar Link Limited has been working since 02 June 2008.
The present status of the company is Active. The registered address of Cellar Link Limited is 8th Floor South Reading Bridge House George Street Reading Berkshire England Rg1 8ls. The company`s financial liabilities are £116.74k. It is £-2.52k against last year. The cash in hand is £23.7k. It is £9k against last year. And the total assets are £184.93k, which is £-416.34k against last year. EGAN, Eamonn Peter is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary HEXAGON TDS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
cellar link Key Finiance
LIABILITIES
£116.74k
-3%
CASH
£23.7k
+61%
TOTAL ASSETS
£184.93k
-70%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 23 July 2008
Appointed Date: 02 June 2008
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 August 2012
Appointed Date: 13 September 2010
Secretary
HEXAGON TDS LIMITED
Resigned: 17 June 2016
Appointed Date: 01 August 2012
Director
HEXAGON DIRECTORS LIMITED
Resigned: 23 July 2008
Appointed Date: 02 June 2008
CELLAR LINK LIMITED Events
17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
17 Jun 2016
Termination of appointment of Hexagon Tds Limited as a secretary on 17 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 June 2015
04 May 2016
Registered office address changed from Ten Dominion Street London EC2M 2EE to 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS on 4 May 2016
23 Nov 2015
Secretary's details changed for Hexagon Tds Limited on 23 November 2015
...
... and 24 more events
29 Jul 2008
Appointment terminated director hexagon directors LIMITED
29 Jul 2008
Director appointed eamonn egan
28 Jul 2008
Registered office changed on 28/07/2008 from, ten dominion street, london, EC2M 2EE
25 Jul 2008
Company name changed hexagon 360 LIMITED\certificate issued on 25/07/08
02 Jun 2008
Incorporation