This company is commonly known as Cabernet Books Ltd. The company was founded 19 years ago and was given the registration number 05428010. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 58110 - Book publishing.
Name | : | CABERNET BOOKS LTD |
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Company Number | : | 05428010 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 2005 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ | Director | 18 April 2005 | Active |
Bramerton Business Centre, Bramerton Road, Hockley, England, SS5 4PJ | Corporate Secretary | 18 April 2005 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 18 April 2005 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 18 April 2005 | Active |
Kirton Properties Ltd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Bramerton Business Centre, Bramerton Road, Hockley, England, SS5 4PJ |
Nature of control | : |
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Amalgamated Arts Ltd | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, Nelson Street, Southend-On-Sea, England, SS1 1EH |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-06 | Gazette | Gazette notice voluntary. | Download |
2022-11-23 | Dissolution | Dissolution application strike off company. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2016-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-14 | Capital | Capital allotment shares. | Download |
2014-05-14 | Officers | Termination secretary company with name. | Download |
2014-05-12 | Change of name | Certificate change of name company. | Download |
2014-05-06 | Change of name | Certificate change of name company. | Download |
2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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