Coterie Vaults Limited. Head office in Ipswich. Check Director.

Coterie Vaults Limited, Ipswich

Coterie Vaults Limited is a private limited company. Formerly, it was named Vinotheque Holdings Limited (it was changed on 2023-05-26). Registered at Unit 6 Blackacre Road, Great Blakenham, Ipswich IP6 0FL, this 20 years old business was incorporated on 2003-11-24 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).
3 directors can be found in this company: Li F. (appointed on 31 August 2022), David I. (appointed on 23 December 2021), Erica S. (appointed on 01 October 2019).

About
Name: Coterie Vaults Limited
Number: 04973515
Incorporation date: 2003-11-24
End of financial year: 31 March


Address:	Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Coterie Holdings Uk Limited

18 August 2023

Address	Eggerton House Baker Street, Weybridge, KT13 8AL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14868561
Nature of control:	75,01-100% shares 75,01-100% voting rights

Foster C.

1 October 2019

Nature of control:	significiant influence or control

Lay & Wheeler Ltd

1 October 2019 - 1 October 2019

Address	Holton Park Hadleigh Road, Holton St. Mary, Colchester, CO7 6NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05730318
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Majestic Wine Plc

3 July 2019 - 1 October 2019

Address	Majestic House Colonial Way, Watford, WD24 4WH, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	Hertfordshire
Place registered	England And Wales
Registration number	2281640
Nature of control:	75,01-100% shares

Majestic Wine Warehouses Limited

6 April 2016 - 3 July 2019

Address	Majestic House, The Belfry Colonial Way, Watford, WD24 4WH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	01594599
Nature of control:	75,01-100% shares

The due date for Coterie Vaults Limited confirmation statement filing is 2023-12-15. The last one was filed on 2022-12-01. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 28 March 2022.

5 persons of significant control are listed in the Companies House, namely: Coterie Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Baker Street, KT13 8AL Weybridge. Lay & Wheeler Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Hadleigh Road, Holton St. Mary, CO7 6NN Colchester.

Company filing

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Type		Free download
AD01	Change of registered address from Holton Park Holton St. Mary Colchester CO7 6NN England on Thu, 13th Apr 2023 to Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL filed on: 13th, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Holton Park Holton St. Mary Colchester CO7 6NN England on Thu, 13th Apr 2023 to Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL filed on: 13th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Mar 2021 filed on: 6th, January 2022 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 1st Apr 2019 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
AD01	Change of registered address from Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN England on Mon, 21st Oct 2019 to Holton Park Holton St. Mary Colchester CO7 6NN filed on: 21st, October 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Majestic House the Belfry Colonial Way Watford WD24 4WH on Thu, 17th Oct 2019 to Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN filed on: 17th, October 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 2nd Apr 2018 filed on: 12th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 3rd Apr 2017 filed on: 30th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 28th Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 30th Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, May 2015 \| resolution	Free Download
AUD	Resignation of an auditor filed on: 9th, February 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
AD02	Single Alternative Inspection Location changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom at an unknown date to Majestic House the Belfry Colonial Way Watford WD24 4WH filed on: 8th, January 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (21 pages)
AD01	Company moved to new address on Tue, 27th May 2014. Old Address: Majestic House Otterspool Way Watford Hertfordshire WD25 8WW filed on: 27th, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 1st Apr 2013 filed on: 6th, January 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jan 2013 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 2nd Apr 2012 filed on: 5th, November 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jan 2012 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jan 2011 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 24th, March 2010 \| auditors	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2010 filed on: 8th, January 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, June 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 7th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 25/03/2009 from, gosbecks park, gosbecks road, colchester, essex, CO2 9JT filed on: 25th, March 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 25th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, July 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Dec 2006 with complete member list filed on: 29th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 23rd, March 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 10/02/06 from: holton park, holton st mary, suffolk, CO7 6NN filed on: 10th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: holton park, holton st mary, suffolk, CO7 6NN filed on: 10th, February 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 4th Jan 2005 annual return
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 01/06/04 from: bonded warehouse, derby road, burton upon trent, staffordshire DE14 1RY filed on: 1st, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/06/04 from: bonded warehouse, derby road, burton upon trent, staffordshire DE14 1RY filed on: 1st, June 2004 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2004 \| incorporation	Free Download (11 pages)
287	Registered office changed on 23/02/04 from: wollastons, brierly place, new london road, chelmsford, essex CM2 0AP filed on: 23rd, February 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/02/04 from: wollastons, brierly place, new london road, chelmsford, essex CM2 0AP filed on: 23rd, February 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 23rd, February 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003 \| incorporation	Free Download (22 pages)

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