CELLARMASTER WINES (UK) LIMITED

active Company number 02430641

Private Limited by Shares · Incorporated on 9th Oct 1989

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SIC code: 82990
Registered office: Twickenham, TW1 3QS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CELLARMASTER WINES (UK) LIMITED is a private limited by shares company based in Twickenham. It was incorporated on 9th Oct 1989 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

2 Companies at address View all 130 Companies in postcode View postcode

SICs

View other companies in Twickenham (TW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in TW1 3QS £441,727 as of 26th Sep 2025 View postcode page

Average price (all time) £3,774,879

Average price (since 2016) £3,774,879

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	28th Jan 2020	This company	Not recorded	View profile
Rosemary Chan	Director	29th Apr 2025		British	View profile
Cellarmaster Wines Holdings (Uk) Limited	Corporate PSC	1st Dec 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TWE FINANCE (UK) LIMITED	07511284	31st Jan 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Oct 1989
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

9th Oct 1989 Company incorporated
1st Nov 1995 Philip Reedman appointed as Director
1st Nov 1995 Jacqueline Smith resigned as Secretary
1st Nov 1995 Craig Smith appointed as Secretary
31st May 1998 Philip Reedman resigned as Director
31st Mar 1999 Terry Davis appointed as Director
13th Dec 1999 Barry Cracknell appointed as Director
17th Jan 2002 Mark Hughes appointed as Director
17th Jan 2002 Anthony Davie appointed as Director
10th Apr 2002 Terry Davis resigned as Director
10th Apr 2002 Craig Smith resigned as Secretary
10th Apr 2002 Mark Bispham appointed as Secretary
12th Feb 2003 Craig Smith resigned as Director
12th Feb 2003 Jacqueline Smith resigned as Director
28th Mar 2003 Barry Cracknell resigned as Director
23rd Oct 2003 Mark Hughes resigned as Director
24th Oct 2003 Mark Bispham resigned as Secretary
5th Nov 2003 Robert Macmillan appointed as Director
5th Nov 2003 Robert Macmillan appointed as Secretary
7th Nov 2003 Nikoletta McAllen appointed as Director
7th Nov 2003 Nikoletta McAllen appointed as Secretary
11th Jun 2004 Anthony Davie resigned as Director
11th Aug 2004 Robert Macmillan resigned as Director
11th Aug 2004 Robert Macmillan resigned as Secretary
11th Aug 2004 Sarah Mobsby appointed as Secretary
3rd Dec 2004 Gerard Dempsey appointed as Director
22nd Dec 2004 Nikoletta McAllen resigned as Director
22nd Dec 2004 Robert Dudfield appointed as Director
22nd Dec 2004 Nikoletta McAllen resigned as Secretary
21st Dec 2006 Gerard Dempsey resigned as Director
21st Dec 2006 Paul Conroy appointed as Director
22nd Dec 2006 Sarah Mobsby resigned as Secretary
22nd Dec 2006 Stuart Pickles appointed as Secretary
30th Apr 2010 Damien Jackman appointed as Secretary
30th Apr 2010 Stuart Pickles resigned as Secretary
31st Mar 2011 Paul Conroy resigned as Director
31st Mar 2011 Robert Dudfield resigned as Director
31st Mar 2011 Damien Jackman appointed as Director
31st Mar 2011 John Renwick appointed as Director
31st Mar 2011 Peter Jackson appointed as Director
30th Sep 2011 Damien Jackman resigned as Director
30th Sep 2011 Damien Jackman resigned as Secretary
1st Mar 2012 John Renwick resigned as Director
1st Mar 2012 Derek Nicol appointed as Director
1st Jul 2012 Peter Jackson resigned as Director
1st Jul 2012 Carter Andrew appointed as Director
13th Sep 2013 Derek Nicol resigned as Director
13th Sep 2013 Michelle Brampton appointed as Director
6th Feb 2014 Daniel Townsend appointed as Director
30th Jun 2014 Carter Andrew resigned as Director
1st Dec 2016 Cellarmaster Wines Holdings (Uk) Limited appointed as Corporate PSC
6th Mar 2017 Daniel Townsend resigned as Director
14th Mar 2017 Thomas King appointed as Director
21st Feb 2019 Thomas King resigned as Director
21st Feb 2019 Richard Renwick appointed as Director
1st Sep 2019 Richard Renwick resigned as Director
1st Sep 2019 Derek Nicol appointed as Director
28th Jan 2020 CSC CLS (UK) LIMITED appointed as Corporate secretary
1st Oct 2020 Thomas Hannah-Rogers appointed as Director
30th Nov 2020 Derek Nicol resigned as Director
1st Jun 2021 Michelle Brampton resigned as Director
1st Jun 2021 Caroline Burns appointed as Director
1st Jun 2021 Antony Watson appointed as Director
27th Jan 2023 Thomas Hannah-Rogers resigned as Director
25th Oct 2024 Caroline Burns resigned as Director
29th Apr 2025 Rosemary Chan appointed as Director
30th Apr 2025 Antony Watson resigned as Director
12th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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