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 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.
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)
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 |
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 |