Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CABOT CELLARS LIMITED
Company Information for

CABOT CELLARS LIMITED

MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, BEDS, LU1 3LU,
Company Registration Number
02667760
Private Limited Company
Active

Company Overview

About Cabot Cellars Ltd
CABOT CELLARS LIMITED was founded on 1991-12-03 and has its registered office in Luton. The organisation's status is listed as "Active". Cabot Cellars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CABOT CELLARS LIMITED
 
Legal Registered Office
MULBERRY HOUSE PARKLAND SQUARE
750 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
Other companies in LU1
 
Filing Information
Company Number 02667760
Company ID Number 02667760
Date formed 1991-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 21:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABOT CELLARS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CABOT CELLARS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WARREN FALK
 Company Secretary 2006-01-01
HOWARD WARREN FALK
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP HENRY MICHAEL SELWYN CUNYNGHAME
 Director 2006-01-01 2012-12-31
PETER JURGEN FRICKE
 Company Secretary 1994-07-29 2005-12-31
PETER JURGEN FRICKE
 Director 1994-07-29 2005-12-31
FRANCIS JOHN AVERY
 Director 1992-12-03 2002-04-01
RICHARD VIVIAN MEYER
 Director 1992-12-03 1996-06-30
COMPENDIUM SECRETARIES LIMITED
 Company Secretary 1992-12-03 1994-07-29
WALTER CLARKE SWANSON JNR
 Director 1992-12-03 1994-07-29
FRANK HORATIO TETT
 Director 1992-12-03 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WARREN FALK INTERNATIONAL WINE FORWARDING LIMITED Director 2004-10-18 CURRENT 1983-10-04 Active
HOWARD WARREN FALK ALPHA DEBT COLLECTION SERVICES LIMITED Director 2004-10-18 CURRENT 1974-07-31 Active
HOWARD WARREN FALK VICOMTE BERNARD DE ROMANET LIMITED Director 2004-10-18 CURRENT 1967-02-16 Active
HOWARD WARREN FALK PIEROTH LIMITED Director 2004-10-18 CURRENT 1961-07-18 Active
HOWARD WARREN FALK HALLGARTEN WINES,LIMITED Director 2004-02-02 CURRENT 1947-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Dallow Road Luton Bedfordshire LU1 1UR
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-25CH01Director's details changed for Howard Warren Falk on 2019-09-20
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNYNGHAME
2012-12-28AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-14AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-12-30AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-31AR0103/12/09 ANNUAL RETURN FULL LIST
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-12-30363aReturn made up to 03/12/08; full list of members
2008-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2007-12-27363aReturn made up to 03/12/07; full list of members
2007-09-24AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-29363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-24RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-25288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-11363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-19288bDIRECTOR RESIGNED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: ORCHARD HOUSE SOUTHFIELD ROAD NAILSEA BRISTOL BS19 1JD
2002-01-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-02363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-12-29363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-12-29363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-23363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-12-31363(288)DIRECTOR RESIGNED
1996-12-31363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-11363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-12-01287REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 7 PARK STREET BRISTOL BS1 5NG
1995-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-03-16363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-18288DIRECTOR RESIGNED
1994-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1993-12-21363xRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-03-26SRES03EXEMPTION FROM APPOINTING AUDITORS 11/03/93
1992-12-09363xRETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/92
1992-02-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-02-19SRES01ALTER MEM AND ARTS 13/01/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CABOT CELLARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABOT CELLARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABOT CELLARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABOT CELLARS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CABOT CELLARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABOT CELLARS LIMITED
Trademarks
We have not found any records of CABOT CELLARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABOT CELLARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CABOT CELLARS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CABOT CELLARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABOT CELLARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABOT CELLARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU1 3LU