C.A.B. SPECIAL BATTERIES LTD.

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C.A.B. SPECIAL BATTERIES LTD.

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Key Data

Status

Active

Company No.

01645789

Incorporation date

23/06/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Forresters Business Park, Estover, Plymouth, Devon PL6 7LJCopy
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Latest events (Record since 06/05/1986)
dot icon02/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon02/04/2026
Termination of appointment of Thomas Alexander Robertson as a director on 2026-03-31
dot icon02/04/2026
Confirmation statement made on 2026-04-01 with updates
dot icon14/04/2025
Confirmation statement made on 2025-04-01 with updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon02/04/2024
Change of details for Stuart Alexander Robertson as a person with significant control on 2021-04-06
dot icon02/04/2024
Confirmation statement made on 2024-04-01 with updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-07-31
dot icon03/04/2023
Confirmation statement made on 2023-04-01 with updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon11/04/2022
Confirmation statement made on 2022-04-01 with updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon06/04/2021
Confirmation statement made on 2021-04-01 with updates
dot icon24/03/2021
Appointment of Mr David Evans as a director on 2021-03-24
dot icon27/11/2020
Total exemption full accounts made up to 2020-07-31
dot icon23/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon02/04/2020
Director's details changed for Mr Thomas Alexander Robertson on 2020-04-02
dot icon02/04/2020
Secretary's details changed for Mr Stuart Alexander Robertson on 2020-04-02
dot icon02/04/2020
Director's details changed for Stuart Alexander Robertson on 2020-04-02
dot icon12/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon11/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/04/2018
Confirmation statement made on 2018-04-01 with updates
dot icon18/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon28/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-07-31
dot icon28/07/2015
Termination of appointment of Timothy John Robins as a director on 2015-06-26
dot icon22/07/2015
Purchase of own shares.
dot icon15/07/2015
Resolutions
dot icon15/07/2015
Cancellation of shares. Statement of capital on 2015-06-26
dot icon20/05/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon24/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-07-31
dot icon12/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon09/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon12/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon11/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon02/12/2010
Appointment of Mr Timothy Robins as a director
dot icon01/12/2010
Termination of appointment of Sheila Robertson as a director
dot icon22/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon18/06/2010
Termination of appointment of Adrian Collins as a director
dot icon08/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon31/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon31/03/2010
Director's details changed for Stuart Alexander Robertson on 2010-03-31
dot icon31/03/2010
Director's details changed for Mr Thomas Alexander Robertson on 2010-03-31
dot icon31/03/2010
Director's details changed for Adrian James Collins on 2010-03-31
dot icon31/03/2010
Director's details changed for Mrs Sheila Margaret Robertson on 2010-03-31
dot icon31/03/2010
Secretary's details changed for Stuart Alexander Robertson on 2010-03-31
dot icon10/12/2009
Resolutions
dot icon05/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon29/05/2009
Return made up to 31/03/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2008-07-31
dot icon17/04/2008
Return made up to 31/03/08; full list of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon13/12/2007
New director appointed
dot icon13/12/2007
New secretary appointed
dot icon13/12/2007
Secretary resigned
dot icon20/08/2007
Resolutions
dot icon10/08/2007
Registered office changed on 10/08/07 from: 55 trehill road ivybridge devon PL21 0AZ
dot icon12/04/2007
Return made up to 31/03/07; full list of members
dot icon31/01/2007
Particulars of mortgage/charge
dot icon06/10/2006
Accounts for a small company made up to 2006-07-31
dot icon19/06/2006
New secretary appointed
dot icon02/06/2006
Secretary resigned
dot icon06/04/2006
Return made up to 31/03/06; full list of members
dot icon06/04/2006
Director's particulars changed
dot icon29/09/2005
Accounts for a small company made up to 2005-07-31
dot icon05/04/2005
Return made up to 31/03/05; full list of members
dot icon11/10/2004
Accounts for a small company made up to 2004-07-31
dot icon02/07/2004
Return made up to 31/03/04; full list of members
dot icon28/04/2004
New secretary appointed
dot icon28/04/2004
Secretary resigned;director resigned
dot icon01/12/2003
Accounts for a small company made up to 2003-07-31
dot icon07/05/2003
Return made up to 31/03/03; no change of members
dot icon04/05/2003
New secretary appointed;new director appointed
dot icon04/05/2003
Secretary resigned
dot icon26/09/2002
Accounts for a small company made up to 2002-07-31
dot icon10/04/2002
Return made up to 31/03/02; full list of members
dot icon11/12/2001
Accounts for a small company made up to 2001-07-31
dot icon19/06/2001
Return made up to 31/03/01; full list of members; amend
dot icon19/06/2001
Director's particulars changed
dot icon14/05/2001
Return made up to 31/03/01; full list of members
dot icon12/10/2000
Accounts for a small company made up to 2000-07-31
dot icon08/05/2000
Return made up to 31/03/00; full list of members
dot icon27/09/1999
Accounts for a small company made up to 1999-07-31
dot icon27/04/1999
Return made up to 31/03/99; full list of members
dot icon19/10/1998
Accounts for a small company made up to 1998-07-31
dot icon08/04/1998
Return made up to 31/03/98; full list of members
dot icon08/10/1997
Accounts for a small company made up to 1997-07-31
dot icon08/10/1997
New director appointed
dot icon16/04/1997
Return made up to 31/03/97; full list of members
dot icon05/11/1996
Director resigned
dot icon25/09/1996
Accounts for a small company made up to 1996-07-31
dot icon08/08/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Return made up to 31/03/96; full list of members
dot icon19/01/1996
Nc inc already adjusted 27/12/95
dot icon19/01/1996
Resolutions
dot icon19/01/1996
Resolutions
dot icon16/01/1996
Certificate of change of name
dot icon10/10/1995
Full accounts made up to 1995-07-31
dot icon18/04/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/12/1994
Accounts for a small company made up to 1994-07-31
dot icon21/10/1994
Particulars of mortgage/charge
dot icon25/05/1994
Particulars of mortgage/charge
dot icon22/03/1994
New director appointed
dot icon22/03/1994
Return made up to 31/03/94; full list of members
dot icon03/03/1994
Accounts for a small company made up to 1993-07-31
dot icon04/04/1993
Return made up to 31/03/93; no change of members
dot icon15/03/1993
Accounts for a small company made up to 1992-07-31
dot icon31/05/1992
Accounts for a small company made up to 1991-07-31
dot icon02/04/1992
New secretary appointed;new director appointed
dot icon02/04/1992
Return made up to 31/03/92; full list of members
dot icon29/01/1992
Registered office changed on 29/01/92 from: 26 lipson vale lipson plymouth devon PL4 7HY
dot icon08/04/1991
Accounts for a small company made up to 1990-07-31
dot icon08/04/1991
Return made up to 31/03/91; full list of members
dot icon04/06/1990
Accounts for a small company made up to 1989-07-31
dot icon04/06/1990
Return made up to 23/05/90; full list of members
dot icon16/05/1989
Return made up to 17/03/89; full list of members
dot icon03/05/1989
Accounts for a small company made up to 1988-07-31
dot icon26/05/1988
Return made up to 25/04/88; full list of members
dot icon05/05/1988
Full accounts made up to 1987-07-31
dot icon17/04/1987
Full accounts made up to 1986-07-31
dot icon17/04/1987
Return made up to 30/01/87; full list of members
dot icon06/05/1986
Registered office changed on 06/05/86 from: unit 21 mowden road marsh mills industrial estate plymouth devon
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
199.50K
-
0.00
85.62K
-
2022
11
202.01K
-
0.00
149.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Stuart Alexander
Director
06/10/1997 - Present
-
Evans, David
Director
24/03/2021 - Present
-
Robertson, Thomas Alexander
Director
16/03/1992 - 31/03/2026
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About C.A.B. SPECIAL BATTERIES LTD.

C.A.B. SPECIAL BATTERIES LTD. is an(a) Active company incorporated on 23/06/1982 with the registered office located at Unit 4 Forresters Business Park, Estover, Plymouth, Devon PL6 7LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.A.B. SPECIAL BATTERIES LTD.?

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C.A.B. SPECIAL BATTERIES LTD. is currently Active. It was registered on 23/06/1982 .

Where is C.A.B. SPECIAL BATTERIES LTD. located?

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C.A.B. SPECIAL BATTERIES LTD. is registered at Unit 4 Forresters Business Park, Estover, Plymouth, Devon PL6 7LJ.

What does C.A.B. SPECIAL BATTERIES LTD. do?

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C.A.B. SPECIAL BATTERIES LTD. operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for C.A.B. SPECIAL BATTERIES LTD.?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-07-31.