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The Secret Cellar Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tunbridge Wells
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    The Secret Cellar Limited
  • Address
    ******************
  • SIC Codes
    47250
  • SIC Description
    Retail sale of beverages in specialised stores
  • Company Number
    05712472
  • Listing UID
    124537
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Location
  • 43-45 Church Rd, Tunbridge Wells TN1 1JT, UK

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Geolocation Details
  • Latitude
    51.1323
  • Longitude
    0.259994
  • Easting
    558222.0
  • Northing
    139431.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL296146
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 3, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CORISH, Miles Andrew
    Appointed On: October 24, 2024
    Occupation: N/A
    Role: director
    Address: Unit 15, Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QS, England
    LUDWIG, James Ernest
    Appointed On: October 24, 2024
    Occupation: N/A
    Role: director
    Address: Unit 15, Deanfield Court, Link 59 Business Park, Clitheroe, Lancashire, BB7 1QS, England
    WATSON, Joanne Elizabeth
    Appointed On: February 16, 2006
    Occupation: N/A
    Role: secretary
    Address: 43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT
    Resigned On: November 23, 2016
    WINCHESTER, John
    Appointed On: November 23, 2016
    Occupation: N/A
    Role: secretary
    Address: The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
    Resigned On: October 24, 2024
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: February 16, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 16, 2006
    HEMSLEY, David Anthony
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Bramble Cottage, 43 Hammerwood Road, East Grinstead, West Sussex, RH19 3TH
    Resigned On: September 24, 2010
    WATSON, Michael
    Appointed On: February 16, 2006
    Occupation: N/A
    Role: director
    Address: 43-45 Church Road, Tunbridge Wells, Kent, TN1 1JT
    Resigned On: November 23, 2016
    WINCHESTER, John Howard
    Appointed On: November 23, 2016
    Occupation: N/A
    Role: director
    Address: The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
    Resigned On: October 24, 2024
    WINCHESTER, Mary Rose Lyon
    Appointed On: November 23, 2016
    Occupation: N/A
    Role: director
    Address: The Old Chalk Mine, Warren Row Road, Knowl Hill, Reading, Berkshire, RG10 8QS, England
    Resigned On: October 24, 2024
    LONDON LAW SERVICES LIMITED
    Appointed On: February 16, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: February 16, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THE SECRET CELLAR LIMITED
    Company Number
    05712472
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 16, 2026
    Next Due
    March 2, 2027
    Next Made Up To
    February 16, 2027
    Overdue
    No
    Date Of Creation
    February 16, 2006
    ETag
    6fb36bf3ce9f9448c5b0ce1c7d3c045c89dbc4b6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 16, 2016
    Registered Office Address
    Address Line 1
    The Old Chalk Mine
    Address Line 2
    Warren Row Road, Knowl Hill
    country
    England
    Locality
    Reading
    Post Code
    RG10 8QS
    Region
    Berkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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