About

Registered Number: 06295775
Date of Incorporation: 28/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: The Vine House, 6 Townfield Road, Dorking, RH4 2HX

 

Cellar Exchange Ltd was registered on 28 June 2007 with its registered office in Dorking, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Cellar Exchange Ltd. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Andrew Mark 28 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BECKETT, Susan 28 June 2007 31 October 2008 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 13 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 23 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 06 July 2009
353 - Register of members 06 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 July 2009
AA - Annual Accounts 30 March 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
CERTNM - Change of name certificate 01 August 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
353 - Register of members 14 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2008
288b - Notice of resignation of directors or secretaries 28 June 2007
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.