CELLARS MANAGEMENT CO LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 07080441
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for William Mansfield Leslie on 18 November 2016; Director's details changed for Toby Andrew Leslie on 18 November 2016. The most likely internet sites of CELLARS MANAGEMENT CO LIMITED are www.cellarsmanagementco.co.uk, and www.cellars-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cellars Management Co Limited is a Private Limited Company. The company registration number is 07080441. Cellars Management Co Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Cellars Management Co Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £4.78k. It is £-6.15k against last year. The cash in hand is £11.3k. It is £-10.37k against last year. And the total assets are £5.06k, which is £-7.02k against last year. LESLIE, Toby Andrew is a Director of the company. LESLIE, William Mansfield is a Director of the company. Director SHAH, Ela Jayendra has been resigned. The company operates in "Other service activities n.e.c.".


cellars management co Key Finiance

LIABILITIES £4.78k
-57%
CASH £11.3k
-48%
TOTAL ASSETS £5.06k
-59%
All Financial Figures

Current Directors

Director
LESLIE, Toby Andrew
Appointed Date: 18 November 2009
52 years old
Director
LESLIE, William Mansfield
Appointed Date: 18 November 2009
54 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 18 November 2009
Appointed Date: 18 November 2009
73 years old

Persons With Significant Control

Mr Toby Andrew Leslie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Mansfield Leslie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Leslie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELLARS MANAGEMENT CO LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Director's details changed for William Mansfield Leslie on 18 November 2016
18 Nov 2016
Director's details changed for Toby Andrew Leslie on 18 November 2016
08 Jan 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
...
... and 12 more events
18 Dec 2009
Appointment of Toby Andrew Leslie as a director
18 Dec 2009
Statement of capital following an allotment of shares on 18 November 2009
  • GBP 3
24 Nov 2009
Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 24 November 2009
20 Nov 2009
Termination of appointment of Ela Shah as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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