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THE CHEESE CELLAR COMPANY LIMITED
44-54 STEWARTS ROAD, LONDON, SW8 4DFCompany Number: 02175646
Incorporation date: 08-Oct-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
46330 Wholesale of dairy products, eggs and edible oils and fats
SUMMARY
This company is 36.6 years old and is currently active. It is controlled by Mr Simon David Yorke. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.3 thousand which has decreased from the previous year's figure of GBP 1.3 thousand. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 5 (38.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: DORMANT (30-Sep-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2022 | GBP | 1,280 | |||||||
30-Sep-2021 | GBP | 1,280 | |||||||
30-Sep-2020 | GBP | 1,280 | |||||||
30-Sep-2019 | GBP | 1,280 | |||||||
30-Sep-2018 | GBP | 1,280 | |||||||
30-Sep-2017 | GBP | 1,280 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Stella Tayo COUDJOE | 01 Jun 2016 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Nicholas Graeme MARTIN | 24 Apr 2009 | 31 May 2016 | Accountant | British | 5 - 17 |
Resigned | Sigurdur Arnar SIGURDSSON | 27 Jul 2007 | 24 Apr 2009 | Director | Icelandic | 0 - 18 |
Resigned | Graham William LATHAM | 17 Sep 1999 | 27 Jul 2007 | British | 14 - 46 | |
Resigned | Sarah Ruth Mahi BLAIR | 16 Aug 1995 | 17 Sep 1999 | British | 0 - 6 | |
Resigned | Adrian George Curry STEAD | 31 Dec 1993 | 16 Aug 1995 | 0 - 1 | ||
Resigned | Justin Mark SLAWSON | 31 Dec 1993 | British | 5 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon David YORKE | 24 Apr 2009 | Cheese Purveyor | British | 6 - 9 | 6 (40.0%) | |
Active | Nicholas Graeme MARTIN | 24 Apr 2009 | Accountant | British | 5 - 17 | 12 (54.5%) | |
Active | Jonathan Paul Stedman ARCHER | 24 Apr 2009 | Director | English | 5 - 3 | 3 (37.5%) | |
Resigned | Hannes SMARASON | 26 Mar 2009 | 24 Apr 2009 | Director | Icelandic | 0 - 9 | 7 (77.8%) |
Resigned | Nicholas Graeme MARTIN | 22 Aug 2007 | 20 Jan 2009 | Accountant | British | 5 - 17 | 12 (54.5%) |
Resigned | Sigurdur Arnar SIGURDSSON | 27 Jul 2007 | 24 Apr 2009 | Director | Icelandic | 0 - 18 | 14 (77.8%) |
Resigned | Smari Svanberg SIGURDSSON | 27 Jul 2007 | 30 May 2008 | Director | Icelandic | 0 - 9 | 7 (77.8%) |
Resigned | Geoffrey Mark HILL | 01 Sep 2005 | 27 Oct 2006 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian BAKER | 06 Nov 2001 | 27 Jul 2007 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Garry, Sir HAWKES | 06 Nov 2001 | 27 Jul 2007 | Director | British | 0 - 39 | 5 (12.8%) |
Resigned | Maitland Bartlett Colin FORD | 06 Nov 2001 | 30 Sep 2002 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Paul Frederick WILLIAMS | 01 Mar 1996 | 30 Dec 2000 | Cheese Wholesaler | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter John WILLIAMS | 01 Mar 1996 | 29 Jun 2001 | Cheese Wholesaler | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark GREENAWAY | 30 Apr 1999 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Luke Thomas FENWICKE-CLENNELL | 27 Jul 2007 | Director | British | 2 - 6 | 3 (37.5%) | |
Resigned | Justin Mark SLAWSON | 27 Jul 2007 | Director | British | 5 - 10 | 2 (13.3%) |
Average tenure of active directors: 15.0 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 44.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
HARVEY & BROCKLESS LIMITED (01442472) - Active | ✔ | ✔ | ✔ | |
NOVEL FOOD PROVISIONS LIMITED (01619681) - Dissolved | ✔ | ✔ | ✔ | |
DAVID SOUTH CHEESE DISTRIBUTION LIMITED (01768734) - Dissolved | ✔ | ✔ | ✔ | |
THE HUGE CHEESE COMPANY LONDON LIMITED (01942162) - Dissolved | ✔ | ✔ | ||
THE CHEESE CELLAR COMPANY LIMITED (02175646) - Active | ✔ | ✔ | ✔ | |
NORWOOD HOUSE CHOCOLATE LIMITED (02325098) - Active | ✔ | |||
HUGE SAUCE COMPANY LIMITED (04416210) - Dissolved | ✔ | ✔ | ✔ | |
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD (05641222) - Active | ✔ | |||
NOVEL REALISATIONS LIMITED (06025788) - Dissolved | ✔ | |||
NOVEL GROUP LIMITED (06091873) - Dissolved | ✔ | |||
BLACKWATER FOOD PROVISION LIMITED (06806493) - Active | ✔ | ✔ | ✔ | |
BFP 2015 LIMITED (09709625) - Active | ✔ | ✔ | ✔ | |
BFP (CORPORATE TRUSTEE) LIMITED (09914200) - Active | ✔ | ✔ | ✔ | |
FRESH ESSENTIAL LIMITED (10144046) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE CHEESE CELLAR COMPANY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
1997-06-25 | Barnes v The Cheese Cellar Co Ltd | [1997] UKEAT 98_97_2506 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46330 Wholesale of dairy products, eggs and edible oils and fats)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KENT FOODS LIMITED | ALBEX HOUSE WESTPOINT BUSINESS PARK, 1 MARCHFIELD DRIVE, PAISLEY, SCOTLAND, PA3 2RB | SC141654 | 2017-12-31 | 222,543,476 | 2,939,644 |
46390-Non-specialised wholesale of food, beverages and tobacco |
DANONE LIMITED | RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU | 01769822 | 2017-12-31 | 196,260,000 | 9,592,000 | |
FAYREFIELD FOODS LIMITED | ENGLESEA HOUSE, BARTHOMLEY ROAD, CREWE, CHESHIRE, CW1 5UF | 01639747 | 2017-12-31 | 154,686,734 | 11,028,883 | |
LYNAS FOODSERVICE | LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, CO.LONDONDERRY, BT52 2NR | NI012505 | 2017-10-31 | 131,550,522 | 0 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
BEL UK LIMITED | 160 LONDON ROAD, FLOOR 2 SUITE 1, SEVENOAKS, KENT, TN13 2JA | 00886813 | 2018-12-31 | 101,980,000 | 1,687,000 |
46380-Wholesale of other food, including fish, crustaceans and molluscs 46390-Non-specialised wholesale of food, beverages and tobacco |
A.J. & R.G.BARBER (SALES) LIMITED | MARYLAND FARM SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PR | 00750464 | 2018-03-31 | 75,994,304 | 2,988,708 | |
FRIDAYS LIMITED | CHEQUER TREE FARM, BENENDEN ROAD, CRANBROOK, KENT, TN17 3PN | 01005611 | 2017-12-31 | 50,190,437 | 1,819,047 | |
FIFE CREAMERY LIMITED | FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, SCOTLAND, KY1 2YX | SC069753 | 2018-09-30 | 25,283,407 | 0 | |
WEST HORSLEY DAIRY LIMITED | UNIT 1 OCTIMUM, FORSYTH ROAD SHEERWATER, WOKING, SURREY, GU21 5SF | 03154768 | 2018-04-28 | 15,772,235 | 0 | |
HANOVER DAIRIES LIMITED | UNIT 2 BLAYDON PARK, CHAINBRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 5ST | 05609215 | 2017-05-31 | 14,653,697 | 0 |
47990-Other retail sale not in stores, stalls or markets |
REIDS FOOD SERVICE LIMITED | BRIDGEND HOUSE, BRIDGEND INDUSTRIAL ESTATE, DALRY, AYRSHIRE, KA24 4LR | SC221431 | 2017-07-31 | 13,966,290 | 0 | |
PCL ASSET REALISATIONS LIMITED | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ | 03691085 | 2017-12-31 | 5,769,410 | 0 | |
BOROUGH CHEESE COMPANY LIMITED | 30 CHURCH STREET, MODBURY, IVYBRIDGE, ENGLAND, PL21 0QR | 04648250 | 2018-03-31 | 645,441 | 0 |
47810-Retail sale via stalls and markets of food, beverages and tobacco products |
JUMI CHEESE LTD | BOROUGH MARKET UNIT 9 THREE CROWN SQUARE, 8 SOUTHWARK STREET, LONDON, SE1 1TL | 07583194 | 2018-04-30 | 561,425 | 0 | |
RDM POLISH FOOD LTD | BLOCK 3 UNIT 3, KING'S HAUGH PEFFERMILL INDUSTRIAL ESTATE, EDINBURGH, EH16 5UY | SC459981 | 2018-03-31 | 439,879 | 0 |
46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370-Wholesale of coffee, tea, cocoa and spices |
LA BELLE UK LIMITED | 75 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DP | 06876972 | 2019-04-30 | 295,871 | 0 | |
K K SUPPLIER LTD | 37 DAWES MOOR CLOSE, SLOUGH, SL2 5RN | 04018208 | 2018-08-31 | 204,362 | 0 | |
CLUCKHEN BRILLIANT LIMITED | SKELLYWELL COTTAGE, BEATTOCK, MOFFAT, SCOTLAND, DG10 9SG | SC392014 | 2018-01-31 | 0 | 0 |
99999-Dormant Company |
CURD & CURE HOLDINGS LIMITED | UNIT B STAPLEHURST NURSERIES, CLAPPER LANE, STAPLEHURST, KENT, ENGLAND, TN12 0JT | 11037411 | 0000-00-00 | 0 | 0 | |
GRANAROLO UK LIMITED | BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP | 08707716 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE CHEESE CELLAR COMPANY LIMITED | 0.7% | 3.9% | 8.0% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |