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Cabot Cellars Limited

Cabot Cellars Limited is a dormant company incorporated on 3 December 1991 with the registered office located in Luton, Bedfordshire. Cabot Cellars Limited was registered 33 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02667760
Private limited company
Age
33 years
Incorporated 3 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
Address
Mulberry House Parkland Square
750 Capability Green
Luton
Beds
LU1 3LU
England
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Dallow Road Luton Bedfordshire LU1 1UR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • Director • British • Lives in England • Born in Mar 1969
Mr Howard Warren Falk
PSC • English • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry's Bar Limited
Christopher John Robinson is a mutual person.
Active
Hallgarten Wines,Limited
Howard Warren Falk is a mutual person.
Active
Mark Birley Associates Limited
Christopher John Robinson is a mutual person.
Active
Pieroth Limited
Howard Warren Falk is a mutual person.
Active
Annabel's (Berkeley Square) Limited
Christopher John Robinson is a mutual person.
Active
Marks Club (Charles Street) Limited
Christopher John Robinson is a mutual person.
Active
International Clothing Designs (Holdings) Limited
Christopher John Robinson is a mutual person.
Active
Vicomte Bernard De Romanet Limited
Howard Warren Falk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Howard Warren Falk Resigned
1 Month Ago on 15 Sep 2025
Howard Warren Falk Resigned
1 Month Ago on 15 Sep 2025
Christopher John Robinson Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Howard Warren Falk as a secretary on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Howard Warren Falk as a director on 15 September 2025
Submitted on 18 Sep 2025
Appointment of Christopher John Robinson as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 10 Nov 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 27 Sep 2022
Registered office address changed from Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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