CABEZAC COLLECTIONS LIMITED - HOVE


Company Profile Company Filings

Overview

CABEZAC COLLECTIONS LIMITED is a Private Limited Company from HOVE and has the status: Active.
CABEZAC COLLECTIONS LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07217561. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CABEZAC COLLECTIONS LIMITED - HOVE

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

This Company Originates in : United Kingdom
Previous trading names include:
CHATEAU CABEZAC COLLECTION WINES LTD (until 13/05/2010)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA ALISON CLARE CUMMING Jun 1960 British Director 2021-03-15 CURRENT
MR SEBASTIEN LONGERINAS Sep 1969 French Director 2010-04-08 UNTIL 2021-03-15 RESIGNED
MR SILVANO ESAV GIRALDIN Aug 1948 Italian Director 2010-04-08 UNTIL 2015-10-01 RESIGNED
MS STEPHANIE DONDAIN Dec 1966 French Director 2010-04-08 UNTIL 2021-03-15 RESIGNED
MS STEPHANIE DONDAIN Secretary 2010-04-08 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanessa Alison Clare Cumming 2021-03-15 6/1960 Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scea Chateau Cabezac 2019-04-08 - 2021-03-15 Bize-Minervois   Bize-Minervois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gontran Dondain 2016-04-06 - 2019-04-08 2/1939 Bize Minervois   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE GAVROCHE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RCL 2010 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SILVANO GIRALDIN RESTAURANT SERVICE AND MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
THE GOLD SERVICE FOUNDATION ESHER ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE ROYAL ACADEMY OF CULINARY ARTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cabezac Collections Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-16 31-12-2023 £314 Cash £-1,484 equity
Cabezac Collections Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-07-07 31-12-2022 £314 Cash £-1,484 equity
Cabezac Collections Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £314 Cash £-1,484 equity
Cabezac Collections Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-12-2020 £3,296 Cash £-376 equity
Cabezac Collections Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £4,888 Cash £-158,456 equity
Cabezac Collections Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £9,216 Cash £-169,002 equity
Cabezac Collections Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £2,732 Cash £-140,094 equity
Cabezac Collections Limited Company Accounts 2017-07-20 31-12-2016 £2,265 Cash £-136,127 equity
Accounts filed on 31-12-2015 2016-08-17 31-12-2015 £2,664 Cash £-134,035 equity
Abbreviated Company Accounts - CABEZAC COLLECTIONS LIMITED 2014-10-01 31-12-2013 £5,422 Cash £-98,147 equity

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