CABOT CELLARS LIMITED

Key Data

Status

Dissolved

Company No.

02667760

Incorporation date

03/12/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1991)

24/02/2026

Final Gazette dissolved via voluntary strike-off

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09/12/2025

First Gazette notice for voluntary strike-off

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02/12/2025

Application to strike the company off the register

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25/11/2025

Accounts for a dormant company made up to 2025-01-31

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25/11/2025

Cessation of Howard Warren Falk as a person with significant control on 2025-09-15

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25/11/2025

Notification of Hallgarten Wines as a person with significant control on 2025-09-15

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18/09/2025

Termination of appointment of Howard Warren Falk as a secretary on 2025-09-15

View PDF (1 pages)

18/09/2025

Termination of appointment of Howard Warren Falk as a director on 2025-09-15

View PDF (1 pages)

17/09/2025

Appointment of Christopher John Robinson as a director on 2025-09-15

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

01/12/2021

Registered office address changed from Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 2021-12-01

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

25/09/2019

Director's details changed for Howard Warren Falk on 2019-09-20

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

29/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

28/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

27/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

17/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

31/01/2013

Termination of appointment of John Cunynghame as a director

View PDF (1 pages)

28/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

22/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

14/12/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

30/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

31/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

30/12/2008

Return made up to 03/12/08; full list of members

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26/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

27/12/2007

Return made up to 03/12/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2007-01-31

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29/12/2006

Return made up to 03/12/06; full list of members

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24/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (2 pages)

24/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

22/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

06/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

11/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: orchard house southfield road nailsea bristol BS19 1JD

View PDF (1 pages)

03/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

03/01/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

02/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

29/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

29/12/1998

Return made up to 03/12/98; full list of members

View PDF (7 pages)

16/11/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

23/12/1997

Return made up to 03/12/97; no change of members

View PDF (5 pages)

29/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

31/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

22/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

11/01/1996

Return made up to 03/12/95; full list of members

View PDF (7 pages)

01/12/1995

Registered office changed on 01/12/95 from: 7 park street bristol BS1 5NG

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15/11/1995

Accounts for a dormant company made up to 1995-01-31

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16/03/1995

Return made up to 03/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Secretary resigned;new secretary appointed

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18/08/1994

Director resigned;new director appointed

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18/08/1994

Director resigned

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28/07/1994

Accounts for a dormant company made up to 1994-01-31

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21/12/1993

Return made up to 03/12/93; no change of members

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26/03/1993

Accounts for a dormant company made up to 1993-01-31

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26/03/1993

Resolutions

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09/12/1992

Return made up to 03/12/92; full list of members

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08/10/1992

Resolutions

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26/02/1992

Accounting reference date notified as 31/01

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19/02/1992

Resolutions

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19/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1992

Registered office changed on 24/01/92 from: mbc info. Services LTD. Classic house 174-180 old street london. EC1V 9BP

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22/01/1992

Certificate of change of name

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03/12/1991

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/11/2025

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CABOT CELLARS LIMITED

CABOT CELLARS LIMITED is an(a) Dissolved company incorporated on 03/12/1991 with the registered office located at Mulberry House Parkland Square, 750 Capability Green, Luton, Beds LU1 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT CELLARS LIMITED?

CABOT CELLARS LIMITED is currently Dissolved. It was registered on 03/12/1991 and dissolved on 24/02/2026.

Where is CABOT CELLARS LIMITED located?

CABOT CELLARS LIMITED is registered at Mulberry House Parkland Square, 750 Capability Green, Luton, Beds LU1 3LU.

What does CABOT CELLARS LIMITED do?

CABOT CELLARS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CABOT CELLARS LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.