CABOT CELLARS LIMITED

Overview

Company Name	CABOT CELLARS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02667760
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABOT CELLARS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CABOT CELLARS LIMITED located?

Registered Office Address	Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton Beds England
Undeliverable Registered Office Address	No

What were the previous names of CABOT CELLARS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2232 LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for CABOT CELLARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CABOT CELLARS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	Yes

What are the latest filings for CABOT CELLARS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2025	Application to strike the company off the register	3 pages	DS01

Nov 25, 2025	Notification of Hallgarten Wines as a person with significant control on Sep 15, 2025	2 pages	PSC02

Nov 25, 2025	Cessation of Howard Warren Falk as a person with significant control on Sep 15, 2025	1 pages	PSC07

Nov 25, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Sep 18, 2025	Termination of appointment of Howard Warren Falk as a director on Sep 15, 2025	1 pages	TM01

Sep 18, 2025	Termination of appointment of Howard Warren Falk as a secretary on Sep 15, 2025	1 pages	TM02

Sep 17, 2025	Appointment of Christopher John Robinson as a director on Sep 15, 2025	2 pages	AP01

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Dec 01, 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 Dec 01, 2021	1 pages	AD01

Nov 11, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 29, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Sep 25, 2019	Director's details changed for Howard Warren Falk on Sep 20, 2019	2 pages	CH01

Nov 09, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CABOT CELLARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Christopher John Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England	Sep 15, 2025		Director	Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England	England	British	1969-3	206326910006
FALK, Howard Warren 26 The Rise WD6 3JU Elstree Hertfordshire	Jan 01, 2006	Sep 15, 2025	Secretary	26 The Rise WD6 3JU Elstree Hertfordshire		British		95963970002
FRICKE, Peter Jurgen 37 Old Deer Park Gardens TW9 2TN Richmond Surrey	Jul 29, 1994	Dec 31, 2005	Secretary	37 Old Deer Park Gardens TW9 2TN Richmond Surrey		British		17181420001
COMPENDIUM SECRETARIES LIMITED Grove House 25 Upper Mulgrave Road SM2 7AY Cheam Surrey		Jul 29, 1994	Secretary	Grove House 25 Upper Mulgrave Road SM2 7AY Cheam Surrey				59047770004
AVERY, Francis John The Grove BS18 Wrington Bristol Avon		Apr 01, 2002	Director	The Grove BS18 Wrington Bristol Avon	United Kingdom	British	1941-12	85629500002
CUNYNGHAME, John Philip Henry Michael Selwyn 26d Belgrave Road SW1V 1RG London	Jan 01, 2006	Dec 31, 2012	Director	26d Belgrave Road SW1V 1RG London	England	British	1944-9	20516710001
FALK, Howard Warren Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England	Feb 02, 2004	Sep 15, 2025	Director	Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England	United Kingdom	British	1963-10	95963970002
FRICKE, Peter Jurgen 37 Old Deer Park Gardens TW9 2TN Richmond Surrey	Jul 29, 1994	Dec 31, 2005	Director	37 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1943-5	17181420001
MEYER, Richard Vivian Katherines Farm Swinhay GL12 7PH Wotton Under Edge Gloucestershire		Jun 30, 1996	Director	Katherines Farm Swinhay GL12 7PH Wotton Under Edge Gloucestershire		British	1941-7	25818220001
SWANSON JNR, Walter Clarke Suite 207 649 Fifth Avenue South Naples FOREIGN Florida 33940 Usa		Jul 29, 1994	Director	Suite 207 649 Fifth Avenue South Naples FOREIGN Florida 33940 Usa		American	1938-12	25310590001
TETT, Frank Horatio 66 Sandy Lane Cheam SM2 7EN Sutton Surrey		Jul 29, 1994	Director	66 Sandy Lane Cheam SM2 7EN Sutton Surrey		British	1947-1	7261830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABOT CELLARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallgarten Wines

Sep 15, 2025

Grosvenor Street

W1K 3JB London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00432433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Howard Warren Falk

Apr 06, 2016

Parkland Square

750 Capability Green

LU1 3LU Luton

Mulberry House

Beds

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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