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Company Information for

PRIVATE CELLAR LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ,
Company Registration Number
05391695
Private Limited Company
Active

Company Overview

About Private Cellar Ltd
PRIVATE CELLAR LIMITED was founded on 2005-03-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Private Cellar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIVATE CELLAR LIMITED
 
Legal Registered Office
TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0WZ
Other companies in CB8
 
Filing Information
Company Number 05391695
Company ID Number 05391695
Date formed 2005-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855327511  
Last Datalog update: 2024-05-05 07:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVATE CELLAR LIMITED
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Companies with same name PRIVATE CELLAR LIMITED
The following companies were found which have the same name as PRIVATE CELLAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRIVATE CELLAR RESERVES LLP 57 HIGH STREET WICKEN ELY CB7 5XR Active Company formed on the 2011-03-29
PRIVATE CELLAR SELECTIONS LLC 210 LEWIS STREET Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 2010-10-12
PRIVATE CELLAR, INC. 206 2ND AVE NE WEST BEND IA 50597 Active Company formed on the 1987-01-05
Private Cellars Ridge, LLC 108 RUNNING CEDAR LN RICHMOND VA 23229 Active Company formed on the 2009-02-13
PRIVATE CELLARS, INC. FL Inactive Company formed on the 1987-03-23
PRIVATE CELLARS INCORPORATED California Unknown
PRIVATE CELLARS LTD North Carolina Unknown
PRIVATE CELLAR INCORPORATED New Jersey Unknown
PRIVATE CELLARS LIMITED New Jersey Unknown
PRIVATE CELLAR CLUB INCORPORATED New Jersey Unknown
PRIVATE CELLARS LTD. Unknown

Company Officers of PRIVATE CELLAR LIMITED

Current Directors
Officer Role Date Appointed
SARAH MARIA GORDON
 Company Secretary 2005-03-14
ANDREW CHARLES RAMSAY GORDON
 Director 2005-03-14
NICOLA CATHERINE LONGDEN
 Director 2006-04-01
DAVID JOHN MCLAREN
 Director 2017-05-23
JAMES GADESDEN NAYLOR
 Director 2011-05-04
AMANDA JANE SKINNER
 Director 2011-05-04
LAURA KATHERINE TAYLOR
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-14 2005-03-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES RAMSAY GORDON MBM RESOURCE TRADING INTERNATIONAL LIMITED Director 2008-04-02 CURRENT 1999-02-25 Active
NICOLA CATHERINE LONGDEN ROOKESBURY EVENTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
NICOLA CATHERINE LONGDEN ROOKESBURY ESTATES LIMITED Director 1991-07-16 CURRENT 1970-09-16 Active
DAVID JOHN MCLAREN METABOLIC SERVICES LIMITED Director 2015-11-01 CURRENT 1984-08-01 Active
DAVID JOHN MCLAREN BUTLER & PARKER LIMITED Director 2013-08-27 CURRENT 2012-11-27 Dissolved 2016-05-17
DAVID JOHN MCLAREN BUTTTER1667 LIMITED Director 2013-08-27 CURRENT 2012-11-27 Dissolved 2016-10-04
DAVID JOHN MCLAREN ORCHESTRA OF ST. JOHN'S LIMITED Director 2011-11-29 CURRENT 1983-12-22 Active
DAVID JOHN MCLAREN MCLAREN AND PARTNERS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active
AMANDA JANE SKINNER BEN THOMPSON EVENTS LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MARIA GORDON on 2022-03-18
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-14PSC04Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on 2020-01-09
2020-01-14CH01Director's details changed for Mr Andrew Charles Ramsay Gordon on 2020-01-09
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-20PSC04Change of details for Mr Andrew Charles Ramsay Gordon as a person with significant control on 2016-04-06
2018-03-20PSC07CESSATION OF PRIVATE CELLAR RESERVES LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AP01DIRECTOR APPOINTED MR DAVID JOHN MCLAREN
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM The Estate Office Kentford Lodge Kentford Newmarket Suffolk CB8 7QS
2015-06-04CH01Director's details changed for Mrs Nicola Catherine Longden on 2015-06-01
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0114/03/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SKINNER / 13/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA KATHERINE TAYLOR / 13/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GADESDEN NAYLOR / 13/03/2013
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14SH08Change of share class name or designation
2012-09-05RES01ADOPT ARTICLES 19/04/2012
2012-09-05RES12Resolution of varying share rights or name
2012-05-28AR0114/03/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM 51 High Street Wicken Ely Cambridgeshire CB7 5XR
2011-11-02AP01DIRECTOR APPOINTED MRS LAURA KATHERINE TAYLOR
2011-11-02AP01DIRECTOR APPOINTED MRS AMANDA JANE SKINNER
2011-11-02AP01DIRECTOR APPOINTED MR JAMES GADESDEN NAYLOR
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0114/03/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0114/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE LONGDEN / 13/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES RAMSAY GORDON / 13/03/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / SARAH GORDON / 17/04/2009
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 17/04/2009
2008-07-29363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS; AMEND
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-24RES12VARYING SHARE RIGHTS AND NAMES
2007-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-23363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-1488(2)RAD 14/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to PRIVATE CELLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIVATE CELLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVATE CELLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIVATE CELLAR LIMITED

Intangible Assets
Patents
We have not found any records of PRIVATE CELLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVATE CELLAR LIMITED
Trademarks
We have not found any records of PRIVATE CELLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVATE CELLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PRIVATE CELLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIVATE CELLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PRIVATE CELLAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2015-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-01-0122042143Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2014-10-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-08-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-08-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0122042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-10-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2013-10-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-03-0122042997White wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-03-0122042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-02-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-12-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-12-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-11-0122042142Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2010-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-02-0122042193White wines not produced in the Community, in containers holding <= 2 l, with PDO or PGI (other than sparkling wine and semi-sparkling wine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVATE CELLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIVATE CELLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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