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CABCOOL LIMITED - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05774480
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown Road
- Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- BATES, Neil William
- HUME, Anthony Richard
- Company secretaries
- HUME, Anthony Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-07
- Dissolved on
- 2024-02-13
- SIC/NACE
- 28250
Ownership
- Beneficial Owners
- Mr Anthony Richard Hume
- Mr Hans Henrik Petersen
- Mr Neil William Bates
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
✓
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CABCOOL LIMITED Company Description
- CABCOOL LIMITED is a ltd registered in United Kingdom with the Company reg no 05774480. Its current trading status is "closed". It was registered 2006-04-07. It has declared SIC or NACE codes as "28250". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Highdown House .
Get CABCOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabcool Limited - Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, United Kingdom
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https://www.kompany.co.uk/p/uk/05774480#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05774480#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05774480#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-13) - GAZ2(A)
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-15) - CS01
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dissolution-application-strike-off-company (2023-11-16) - DS01
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gazette-notice-voluntary (2023-11-28) - GAZ1(A)
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-25) - AA
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confirmation-statement-with-updates (2022-04-19) - CS01
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accounts-with-accounts-type-dormant (2022-12-06) - AA
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accounts-with-accounts-type-dormant (2021-01-19) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
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change-to-a-person-with-significant-control (2021-08-26) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-17) - AA
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confirmation-statement-with-updates (2020-04-10) - CS01
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confirmation-statement-with-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-18) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-23) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-secretary-company-with-change-date (2017-03-27) - CH03
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change-person-director-company-with-change-date (2017-03-27) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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appoint-person-secretary-company-with-name (2013-05-03) - AP03
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termination-secretary-company-with-name (2013-05-03) - TM02
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termination-director-company-with-name (2013-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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capital-return-purchase-own-shares (2012-05-09) - SH03
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capital-cancellation-shares (2012-04-25) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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termination-secretary-company-with-name (2011-11-22) - TM02
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-04-20) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-04-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-05-02) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 288b
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legacy (2006-08-04) - 287
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legacy (2006-06-29) - 88(2)R
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legacy (2006-06-01) - 288a
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incorporation-company (2006-04-07) - NEWINC
