CABOT CELLARS LIMITED
Non-Trading
General Information
NAME
CABOT CELLARS LIMITED
COMPANY NUMBER
02667760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1991
(32 years and 11 months old)
WEBSITE
http://hdnwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/12/1991
23/01/1992
SPEED 2232 LIMITED
BEDS
LU1 3LU
Telephone: 01582722538
TPS: No
Dallow Road
Luton
Bedfordshire
LU1 1UR
Mulberry House
Parkland Square
750 Capability Green
LUTON
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| CABOT CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CABOT CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT CELLARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/02/2004 - Present (20 years and 9 months) Secretary: 01/01/2006 - Present (18 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 7 Past: 25 |
View Report |
|
03/12/1992 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 115 |
View Report |
|
03/12/1992 - 30/06/1996 (3 years and 6 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/12/1992 - 29/07/1994 (1 years and 7 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/12/1992 - 01/04/2002 (9 years and 3 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PBG BETEILIGUNGSGESELLSCHAFT MBH | N/A | N/A |
| PIEROTH WEIN AG | N/A | N/A |
| PIEROTH LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WINE FORWARDING LIMITED | Non-Trading | View Report |
| VICOMTE BERNARD DE ROMANET LIMITED | Active - Accounts Filed | View Report |
| WIV WEIN INTERNATIONAL AG | N/A | N/A |
| ADMINVIN GMBH | N/A | N/A |
| HALLGARTEN WINES,LIMITED | Active - Accounts Filed | View Report |
| CABOT CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 04/02/2013 | John Philip Henry Michael Selwyn Cunynghame (902051671) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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