CELLAR MAISON LIMITED - Joinery installation - A business based in ENGLAND registered with Companies House

Company Overview

About Cellar Maison Ltd

CELLAR MAISON LIMITED was founded on 2012-08-23 and has its registered office in London. The organisation's status is listed as "Active". Cellar Maison 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

Legal Registered Office
Company Name
CELLAR MAISON LIMITED

UNIT A00 PARKHALL BUSINESS CENTRE 40 MARTELL ROAD LONDON SE21 8EN Other companies in SW19

Filing Information

Company Number		08189718
Company ID Number		08189718
Date formed		2012-08-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 18:02:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLAR MAISON LIMITED

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Company Officers of CELLAR MAISON LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN SPEER	Director	2012-08-23

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.

Date	Document Type	Document Description
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		Unaudited abridged accounts made up to 2022-12-31
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-08-18	PSC04	Change of details for Andrew John Speer as a person with significant control on 2021-06-28
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-18	CH01	Director's details changed for Andrew John Speer on 2021-06-28
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM Studio F31a Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN United Kingdom
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-10-31	CH01	Director's details changed for Andrew John Speer on 2019-10-18
2019-10-31	CH01	Director's details changed for Andrew John Speer on 2019-10-18
2019-10-31	PSC04	Change of details for Andrew John Speer as a person with significant control on 2019-10-18
2019-10-31	PSC04	Change of details for Andrew John Speer as a person with significant control on 2019-10-18
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM Studio F31a, Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN England
2019-07-25	PSC04	Change of details for Andrew John Speer as a person with significant control on 2019-06-27
2019-07-25	CH01	Director's details changed for Andrew John Speer on 2019-06-27
2019-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/19 FROM Studio F33B Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN United Kingdom
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-24	CH01	Director's details changed for Andrew John Speer on 2017-04-06
2017-08-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SPEER
2017-06-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/17 FROM Unit 7 Eastroad Trading Estate East Road London SW19 1AH
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-22	CH01	Director's details changed for Andrew John Speer on 2016-01-07
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-24	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	AA01	Current accounting period extended from 31/08/13 TO 31/12/13
2013-10-01	AR01	23/08/13 ANNUAL RETURN FULL LIST
2012-08-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to CELLAR MAISON 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 CELLAR MAISON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CELLAR MAISON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors

Creditors Due Within One Year	2013-12-31	£ 11,416

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CELLAR MAISON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 29,428
Current Assets	2013-12-31	£ 32,177
Debtors	2013-12-31	£ 1,095
Shareholder Funds	2013-12-31	£ 20,761
Stocks Inventory	2013-12-31	£ 1,654

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELLAR MAISON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELLAR MAISON LIMITED

Trademarks

We have not found any records of CELLAR MAISON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELLAR MAISON 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 (43320 - Joinery installation) as CELLAR MAISON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CELLAR MAISON 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 CELLAR MAISON LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	39233010	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	84182900	Household refrigerators, absorption-type
2016-01-00	84151010	Window or wall air conditioning machines, self-contained
2015-11-00	84159000	Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2015-11-00	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2015-10-00	84151010	Window or wall air conditioning machines, self-contained
2015-06-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-06-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-05-01	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2015-05-00	85098000	Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2014-12-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.

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 CELLAR MAISON 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 CELLAR MAISON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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