CABERNET BOOKS LTD

05428010
Dissolved Hockley

Book publishing

Book publishing
C

CABERNET BOOKS LTD

05428010

Book publishing

Founded 18 Apr 2005 Dissolved Hockley, United Kingdom website.com
Book publishing

Previous Company Names

RED WINE PUBLICATIONS LTD 6 May 2014 — 12 May 2014
LA MAISON DU CAN CAN LIMITED 18 Apr 2005 — 6 May 2014
Accounts Submitted 5 Jul 2022
Confirmation Submitted 12 May 2022 Next due 24 Apr 2023 39 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bramerton Business Centre Bramerton Road Hockley Essex SS5 4PJ

Full company profile for CABERNET BOOKS LTD (05428010), a dissolved company based in Hockley, United Kingdom. Incorporated 18 Apr 2005. Book publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 201498£98£1

Officers

Officers

1 active 2 resigned
Status
Colin John GardnerDirectorBritishUnited Kingdom7918 Apr 2005Active

Shareholders

Shareholders (4)

Kirton Properties Ltd
40.0%
40
Amalgamated Arts Ltd
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Amalgamated Arts Ltd

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kirton Properties Ltd

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CABERNET BOOKS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2023GazetteGazette Dissolved Voluntary
6 Dec 2022GazetteGazette Notice Voluntary
23 Nov 2022DissolutionDissolution Application Strike Off Company
5 Jul 2022AccountsAnnual accounts made up to 31 Oct 2021
12 May 2022Confirmation StatementConfirmation statement made on 10 Apr 2022 with no updates
21 Feb 2023 Gazette

Gazette Dissolved Voluntary

6 Dec 2022 Gazette

Gazette Notice Voluntary

23 Nov 2022 Dissolution

Dissolution Application Strike Off Company

5 Jul 2022 Accounts

Annual accounts made up to 31 Oct 2021

12 May 2022 Confirmation Statement

Confirmation statement made on 10 Apr 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 21 Feb 2023

Gazette Notice Voluntary

3 years ago on 6 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 23 Nov 2022

Annual accounts made up to 31 Oct 2021

3 years ago on 5 Jul 2022

Confirmation statement made on 10 Apr 2022 with no updates

4 years ago on 12 May 2022