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CABERNET BOOKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CABERNET BOOKS LTD
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:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director18 April 2005Active
Bramerton Business Centre, Bramerton Road, Hockley, England, SS5 4PJ

Corporate Secretary18 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 April 2005Active

People with Significant Control

Kirton Properties Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Bramerton Business Centre, Bramerton Road, Hockley, England, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amalgamated Arts Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:9, Nelson Street, Southend-On-Sea, England, SS1 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-07-12Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type micro entity.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Capital

Capital allotment shares.

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2014-05-14Officers

Termination secretary company with name.

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2014-05-12Change of name

Certificate change of name company.

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2014-05-06Change of name

Certificate change of name company.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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