THE SECRET CELLAR LIMITED
Active - Accounts Filed
General Information
NAME
THE SECRET CELLAR LIMITED
COMPANY NUMBER
05712472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
16/02/2006
(18 years and 9 months old)
WEBSITE
www.thesecretcellar.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG10 8QS
Telephone: 01892537981
TPS: No
The Old Chalk Mine
Warren Row
Reading
Berkshire
RG10 8QS
Telephone: 537981
43-45 Church Road
Tunbridge Wells
Kent
TN1 1JT
Telephone: 537981
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHESTER WINES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SECRET CELLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Winchester (922109585) has left the board |
| 21/11/2024 | John Howard Winchester (907233716) has left the board |
| 21/11/2024 | Mary Rose Lyon Winchester (911230545) has left the board |
Credit Risk Overview
Want to learn more about THE SECRET CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECRET CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECRET CELLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
24/10/2024 - Present (1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
16/02/2006 - 23/11/2016 (10 years and 9 months) Born in Jul 1970 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 16/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINCHESTER WINES GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SECRET CELLAR LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER WINES EOT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Winchester (922109585) has left the board |
| 21/11/2024 | John Howard Winchester (907233716) has left the board |
| 21/11/2024 | Mary Rose Lyon Winchester (911230545) has left the board |
| 21/11/2024 | New Board Member Miles Andrew Corish (916761356) Appointed |
| 21/11/2024 | New Board Member James Ernest Ludwig (928806455) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Mary Rose Lyon Winchester (911230545) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 24/03/2017 | Mary-Rose Winchester (922109542) has left the board |
| 26/12/2016 | Change in Reg. Office |
| 23/12/2016 | New Board Member John Howard Winchester (907233716) Appointed |
| 23/12/2016 | New Company Secretary John Winchester (922109585) Appointed |
| 23/12/2016 | New Board Member Mary-Rose Winchester (922109542) Appointed |
| 23/12/2016 | Michael Watson (904182351) has left the board |
| 23/12/2016 | Joanne Elizabeth Watson (909382960) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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