CELLARERS (WINES) LIMITED

active Company number 01083023

Private Limited by Shares · Incorporated on 22nd Nov 1972

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SIC code: 46342
Registered office: London, W1F 7HS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CELLARERS (WINES) LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Nov 1972 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

3 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Edmunds	Director	8th Mar 2018		British	View profile
Dorotea Keresztesi	Director	27th Oct 2025	This company	Hungarian	View profile
Kara Major	Director	1st Aug 2018		American	View profile
Diageo Great Britain Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
DIAGEO TREASURY LIMITED	14943930	19th Jun 2023	active
MR BLACK UK LIMITED	12456935	11th Feb 2020	dissolved
DIAGEO DISTRIBUTION COMPANY LIMITED	12144183	7th Aug 2019	active
ANNA SEED 83 LIMITED	11066552	16th Nov 2017	active
SEEDLIP LTD	09026119	6th May 2014	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Nov 1972
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Nov 1972 Company incorporated
16th Mar 1992 David Defty resigned as Director
16th Mar 1992 Chester Evans appointed as Director
16th Mar 1992 Chester Evans appointed as Director
31st Mar 1992 John Dadd appointed as Director
31st Mar 1992 John Dadd appointed as Director
30th Sep 1993 John Dadd resigned as Director
30th Sep 1993 John Dadd resigned as Director
1st Jul 1995 Michael Leathes resigned as Secretary
1st Jul 1995 Martine Petetin appointed as Secretary
1st Jul 1995 Michael Leathes resigned as Secretary
1st Sep 1995 Chester Evans resigned as Director
1st Sep 1995 Chester Evans resigned as Director
1st Jan 1996 Michael Delahooke resigned as Director
1st Jan 1996 John Corbett appointed as Director
28th May 1996 Martine Petetin resigned as Secretary
28th May 1996 Valerie Lynch appointed as Secretary
5th May 1998 Valerie Lynch resigned as Secretary
5th May 1998 Christopher Taylor appointed as Secretary
1st Jul 1999 Phillip Bentley appointed as Director
1st Jul 1999 Christopher Taylor resigned as Secretary
1st Jul 1999 Mark Peters appointed as Secretary
31st Oct 2000 Phillip Bentley resigned as Director
10th Nov 2000 John Corbett resigned as Director
10th Nov 2000 Susanne Bunn appointed as Director
10th Nov 2000 Mark Peters resigned as Secretary
10th Nov 2000 Susanne Bunn appointed as Secretary
10th Nov 2000 Susanne Bunn appointed as Director
15th Dec 2000 Paviter Binning appointed as Director
15th Mar 2002 Susanne Bunn resigned as Secretary
15th Mar 2002 John Nicholls appointed as Secretary
3rd Oct 2003 Paviter Binning resigned as Director
7th Apr 2005 Matthew Lester appointed as Director
7th Apr 2005 Michael Flynn appointed as Director
7th Apr 2005 Charles Coase appointed as Director
7th Apr 2005 Charles Coase appointed as Director
27th Jul 2006 Nandor Makos appointed as Director
31st Aug 2006 Matthew Lester resigned as Director
28th Jun 2007 Jill Kyne appointed as Director
28th Jun 2007 Gavin Crickmore appointed as Director
28th Jun 2007 Jill Kyne appointed as Director
4th Jan 2008 Susanne Bunn resigned as Director
4th Jan 2008 Susanne Bunn resigned as Director
15th Jun 2008 Michael Flynn resigned as Director
7th Aug 2008 Adele Abigail appointed as Director
7th Aug 2008 Adele Abigail appointed as Director
29th Jun 2009 Jill Kyne resigned as Director
29th Jun 2009 Jill Kyne resigned as Director
1st Oct 2009 Adele Abigail resigned as Director
1st Oct 2009 Adele Abigail resigned as Director
24th Mar 2011 David Heginbottom appointed as Director
31st Mar 2011 Charles Coase resigned as Director
31st Mar 2011 Charles Coase resigned as Director
1st Apr 2011 Stephen Bolton appointed as Director
16th Dec 2011 Jose Franco appointed as Director
16th Dec 2011 Jose Franco appointed as Director
2nd Feb 2012 Stephen Bolton resigned as Director
2nd Feb 2012 Gavin Crickmore resigned as Director
2nd Feb 2012 Jose Franco resigned as Director
2nd Feb 2012 John Nicholls resigned as Secretary
2nd Feb 2012 Claire Matthews appointed as Secretary
2nd Feb 2012 David Heginbottom resigned as Director
2nd Feb 2012 Jose Franco resigned as Director
2nd Feb 2012 Claire Matthews appointed as Secretary
1st Aug 2014 Nandor Makos resigned as Director
1st Oct 2014 Ian Hockney appointed as Director
1st Oct 2014 Ian Hockney appointed as Director
5th Nov 2015 Ian Hockney resigned as Director
5th Nov 2015 Aniko Mahler appointed as Director
5th Nov 2015 Victoria Cooper appointed as Secretary
5th Nov 2015 Ian Hockney resigned as Director
5th Nov 2015 Victoria Cooper appointed as Secretary
5th Nov 2015 Aniko Mahler appointed as Director
6th Apr 2016 Diageo Great Britain Limited appointed as Corporate PSC
26th May 2016 David Harlock appointed as Director
26th May 2016 David Harlock appointed as Director
23rd Mar 2017 Victoria Cooper resigned as Secretary
23rd Mar 2017 Victoria Cooper resigned as Secretary
5th Jan 2018 Claire Matthews resigned as Secretary
5th Jan 2018 Jonathan Guttridge appointed as Secretary
5th Jan 2018 Claire Matthews resigned as Secretary
5th Jan 2018 Jonathan Guttridge appointed as Secretary
8th Mar 2018 James Edmunds appointed as Director
20th Apr 2018 Jonathan Guttridge resigned as Secretary
20th Apr 2018 Jonathan Guttridge resigned as Secretary
1st Aug 2018 David Harlock resigned as Director
1st Aug 2018 Aniko Mahler resigned as Director
1st Aug 2018 Gabor Kovacs appointed as Director
1st Aug 2018 David Harlock resigned as Director
1st Aug 2018 Aniko Mahler resigned as Director
1st Aug 2018 Kara Major appointed as Director
1st Aug 2018 Gabor Kovacs appointed as Director
1st Sep 2020 Gabor Kovacs resigned as Director
1st Sep 2020 Gabor Kovacs resigned as Director
11th Sep 2020 Dorotea Keresztesi appointed as Director
14th Jun 2024 Dorotea Keresztesi resigned as Director
16th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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