CELLARHUB LTD - CANVEY ISLAND


Company Profile Company Filings

Overview

CELLARHUB LTD is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
CELLARHUB LTD was incorporated 3 years ago on 25/09/2020 and has the registered number: 12905295. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CELLARHUB LTD - CANVEY ISLAND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

MATRIX HOUSE 12-16
CANVEY ISLAND
SS8 9DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STATIONSIDE LEISURE LTD (until 22/11/2022)
CELLARHUB LTD (until 18/11/2022)
VIBEFLOW LTD (until 06/10/2020)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HEATHER CANNING Feb 1950 English Director 2022-10-06 CURRENT
MR JUSTIN MANNING May 1971 British Director 2021-06-16 UNTIL 2022-10-06 RESIGNED
MR ROGER JOHN HAYWARD Mar 1947 English Director 2020-09-25 UNTIL 2022-01-17 RESIGNED
MR BENJAMIN JOHN HAYWARD Feb 1994 English Director 2021-03-10 UNTIL 2022-01-17 RESIGNED
MR GUY FACEY Jul 1955 English Director 2021-03-17 UNTIL 2021-03-18 RESIGNED
MR GUY FACEY Jul 1955 English Director 2021-04-06 UNTIL 2021-06-19 RESIGNED
MR ANTONY BERTRAM CANNING Sep 1947 English Director 2020-09-25 UNTIL 2022-01-17 RESIGNED
MR ANDREW GILBERT UPTON Jan 1961 English Director 2021-01-12 UNTIL 2024-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Gilbert Upton 2021-01-12 1/1961 Canvey Island   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Roger John Hayward 2020-09-25 - 2021-05-18 3/1947 Canvey Island   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Greyholme Commercial Ltd 2020-09-25 Canvey Island   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MARLEA ELECTRICAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CELLARHUB LTD 2024-01-24 30-09-2023 £200 Cash £200 equity
Dormant Company Accounts - CELLARHUB LTD 2023-03-30 30-09-2022 £200 Cash £200 equity
Dormant Company Accounts - CELLARHUB LTD 2022-01-26 30-09-2021 £200 Cash £200 equity

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