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CABOT CELLARS LIMITED

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

This company is commonly known as Cabot Cellars Limited. The company was founded 32 years ago and was given the registration number 02667760. The firm's registered office is in BEDFORDSHIRE. You can find them at Dallow Road, Luton, Bedfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CABOT CELLARS LIMITED
Company Number:02667760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dallow Road, Luton, Bedfordshire, LU1 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Rise, Elstree, WD6 3JU

Secretary01 January 2006Active
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Director02 February 2004Active
37 Old Deer Park Gardens, Richmond, TW9 2TN

Secretary29 July 1994Active
Grove House 25 Upper Mulgrave Road, Cheam, SM2 7AY

Corporate Secretary-Active
The Grove, Wrington Bristol, BS18

Director-Active
26d Belgrave Road, London, SW1V 1RG

Director01 January 2006Active
37 Old Deer Park Gardens, Richmond, TW9 2TN

Director29 July 1994Active
Katherines Farm, Swinhay, Wotton Under Edge, GL12 7PH

Director-Active
Suite 207, 649 Fifth Avenue South Naples, Florida 33940, Usa, FOREIGN

Director-Active
66 Sandy Lane, Cheam, Sutton, SM2 7EN

Director-Active

People with Significant Control

Mr Howard Warren Falk
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Mulberry House, Parkland Square, Luton, England, LU1 3LU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-01Address

Change registered office address company with date old address new address.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Officers

Change person director company with change date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type dormant.

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2013-01-31Officers

Termination director company with name.

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