The Cheese Cellar Company Limited

Active02175646 Private limited company
Incorporated
8 October 1987 (39 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Dormant
Region
East Midlands
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
British
Born June 1978 (48)
Director · Appointed 2 September 2024
British
Born August 1978 (48)
Director · Appointed 24 April 2009
British
Born December 1964 (61)
Officer history (22 former)
22 December 2025
Resigned Yorke, Simon David as Director
6 November 2025
Resigned Archer, Jonathan Paul Stedman as Director
2 September 2024
Appointed Riley, Thomas David as Director
2 September 2024
Appointed Field, Nicholas Peter as Director
2 September 2024
Resigned Coudjoe, Stella Tayo as Secretary
1 June 2016
Appointed Coudjoe, Stella Tayo as Secretary
31 May 2016
Resigned Martin, Nicholas Graeme as Secretary
24 April 2009
Resigned Sigurdsson, Sigurdur Arnar as Director
24 April 2009
Resigned Sigurdsson, Sigurdur Arnar as Secretary
24 April 2009
Appointed Yorke, Simon David as Director
24 April 2009
Appointed Martin, Nicholas Graeme as Secretary
24 April 2009
Resigned Smarason, Hannes as Director
24 April 2009
Appointed Archer, Jonathan Paul Stedman as Director
24 April 2009
Appointed Martin, Nicholas Graeme as Director
26 March 2009
Appointed Smarason, Hannes as Director
20 January 2009
Resigned Martin, Nicholas Graeme as Director
30 May 2008
Resigned Sigurdsson, Smari Svanberg as Director
22 August 2007
Appointed Martin, Nicholas Graeme as Director
27 July 2007
Appointed Sigurdsson, Sigurdur Arnar as Secretary
27 July 2007
Appointed Sigurdsson, Sigurdur Arnar as Director
27 July 2007
Appointed Sigurdsson, Smari Svanberg as Director
27 July 2007
Resigned Slawson, Justin Mark as Director
27 July 2007
Resigned Hawkes, John Garry, Sir as Director
27 July 2007
Resigned Fenwicke-Clennell, Luke Thomas as Director
27 July 2007
Resigned Baker, Brian as Director
27 July 2007
Resigned Latham, Graham William as Secretary
27 October 2006
Resigned Hill, Geoffrey Mark as Director
1 September 2005
Appointed Hill, Geoffrey Mark as Director
30 September 2002
Resigned Ford, Maitland Bartlett Colin as Director
6 November 2001
Appointed Hawkes, John Garry, Sir as Director
6 November 2001
Appointed Ford, Maitland Bartlett Colin as Director
6 November 2001
Appointed Baker, Brian as Director
29 June 2001
Resigned Williams, Peter John as Director
30 December 2000
Resigned Williams, Paul Frederick as Director
17 September 1999
Appointed Latham, Graham William as Secretary
17 September 1999
Resigned Blair, Sarah Ruth Mahi as Secretary
30 April 1999
Resigned Greenaway, Mark as Director
1 March 1996
Appointed Williams, Paul Frederick as Director
1 March 1996
Appointed Williams, Peter John as Director
16 August 1995
Appointed Blair, Sarah Ruth Mahi as Secretary
16 August 1995
Resigned Stead, Adrian George Curry as Secretary
31 December 1993
Resigned Slawson, Justin Mark as Secretary
31 December 1993
Appointed Stead, Adrian George Curry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 01442472
Former controllers (1)
6 April 2016
Ceased Simon David Yorke — Owns 25–50% of shares

Financials

Net Assets
£1,280

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 £1,280 £1,280 £1,280 £1,280 £1,280
Balance sheet detail
20232022202120202019
Net Assets£1,280£1,280£1,280£1,280£1,280
Shareholder Funds£1,280£1,280£1,280£1,280£1,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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