CAB AUTOMOTIVE LTD.

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CAB AUTOMOTIVE LTD.

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Key Data

Status

Active

Company No.

03639165

Incorporation date

28/09/1998

Size

Medium

Contacts

Registered address

Registered address

Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands DY4 7UJCopy
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Latest events (Record since 28/09/1998)
dot icon14/05/2026
Change of details for Paolo Scudieri as a person with significant control on 2026-05-14
dot icon04/01/2026
Accounts for a medium company made up to 2024-12-31
dot icon21/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon24/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon24/10/2024
Termination of appointment of Jeremy Mccormick as a secretary on 2024-10-24
dot icon18/10/2024
Full accounts made up to 2023-12-31
dot icon20/02/2024
Termination of appointment of Jonathan Bryan William Davies as a director on 2024-02-20
dot icon30/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon06/07/2023
Registration of charge 036391650017, created on 2023-07-03
dot icon17/02/2023
Full accounts made up to 2021-12-31
dot icon08/02/2023
Appointment of Mr Massimo Innocente as a director on 2023-02-01
dot icon08/02/2023
Termination of appointment of Wayne Geoffrey Robinson as a director on 2023-01-31
dot icon08/02/2023
Termination of appointment of Pietro Lardini as a director on 2023-01-31
dot icon08/02/2023
Appointment of Mr Philippe Cherel as a director on 2023-02-01
dot icon08/02/2023
Appointment of Mr Jonathan Bryan William Davies as a director on 2023-02-01
dot icon31/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon28/09/2022
Termination of appointment of Martin Thomas Wood as a director on 2022-09-22
dot icon18/07/2022
Satisfaction of charge 036391650016 in full
dot icon18/07/2022
Satisfaction of charge 13 in full
dot icon18/07/2022
Satisfaction of charge 036391650014 in full
dot icon30/06/2022
Register inspection address has been changed to Units 5-8 Sedgley Road East Tipton DY4 7UJ
dot icon04/04/2022
Cessation of Achille Scudieri as a person with significant control on 2020-11-22
dot icon03/02/2022
Appointment of Mr Martin Thomas Wood as a director on 2022-01-31
dot icon01/02/2022
Termination of appointment of Jan Ysenbrandt as a director on 2022-01-31
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon01/11/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon11/05/2021
Full accounts made up to 2019-12-31
dot icon07/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon17/02/2020
Full accounts made up to 2018-12-31
dot icon01/11/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon29/10/2019
Termination of appointment of Wayne Mullins as a secretary on 2019-10-29
dot icon29/10/2019
Appointment of Mr Jeremy Mccormick as a secretary on 2019-10-29
dot icon29/10/2019
Termination of appointment of Nicholas Gilbert as a director on 2019-10-29
dot icon09/09/2019
Appointment of Jan Ysenbrandt as a director on 2019-09-09
dot icon09/09/2019
Appointment of Wayne Mullins as a secretary on 2019-09-09
dot icon15/08/2019
Termination of appointment of Gian Marco Romano as a secretary on 2019-08-15
dot icon05/12/2018
Confirmation statement made on 2018-09-28 with updates
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon18/09/2017
Notification of Paolo Scudieri as a person with significant control on 2017-07-03
dot icon18/09/2017
Notification of Achille Scudieri as a person with significant control on 2017-07-03
dot icon18/09/2017
Cessation of Cabauto Group Limited as a person with significant control on 2017-07-03
dot icon24/07/2017
Appointment of Mr Nicholas Gilbert as a director on 2017-07-03
dot icon17/07/2017
Termination of appointment of Brian Charles Miles as a director on 2017-07-03
dot icon17/07/2017
Appointment of Pietro Lardini as a director on 2017-07-03
dot icon14/07/2017
Appointment of Gian Marco Romano as a secretary on 2017-07-03
dot icon13/07/2017
Appointment of Wayne Geoffrey Robinson as a director on 2017-07-03
dot icon10/07/2017
Resolutions
dot icon05/07/2017
Registration of charge 036391650016, created on 2017-07-03
dot icon30/06/2017
Satisfaction of charge 036391650015 in full
dot icon13/06/2017
Termination of appointment of Richard Andrew Mcculloch as a secretary on 2017-04-30
dot icon13/06/2017
Termination of appointment of Richard Andrew Mcculloch as a director on 2017-04-30
dot icon24/04/2017
Termination of appointment of Ian Chaytor Parker as a director on 2017-04-14
dot icon13/03/2017
Registration of charge 036391650015, created on 2017-03-01
dot icon28/02/2017
Appointment of Mr Ian Chaytor Parker as a director on 2017-02-28
dot icon06/10/2016
Confirmation statement made on 2016-09-28 with updates
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon05/10/2016
Termination of appointment of Richard Semmens as a director on 2016-07-31
dot icon26/04/2016
Auditor's resignation
dot icon15/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon07/10/2014
Director's details changed for Mr Richard Semmens on 2014-09-28
dot icon05/09/2014
Group of companies' accounts made up to 2013-12-31
dot icon10/07/2014
Termination of appointment of John Faulkner as a director
dot icon17/06/2014
Appointment of Mr Richard Semmens as a director
dot icon09/06/2014
Director's details changed for Mr John Faulkner on 2014-06-09
dot icon01/11/2013
Registration of charge 036391650014
dot icon25/10/2013
Satisfaction of charge 12 in full
dot icon24/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon26/07/2013
Satisfaction of charge 8 in full
dot icon26/07/2013
Satisfaction of charge 9 in full
dot icon01/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon09/11/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon14/09/2012
Group of companies' accounts made up to 2011-12-31
dot icon02/02/2012
Director's details changed for John Faulkner on 2012-02-02
dot icon01/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon29/09/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon28/09/2011
Director's details changed for Brian Charles Miles on 2011-09-28
dot icon16/09/2011
Group of companies' accounts made up to 2010-12-31
dot icon25/05/2011
Appointment of John Faulkner as a director
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 13
dot icon14/10/2010
Cancellation of shares. Statement of capital on 2010-10-14
dot icon08/10/2010
Resolutions
dot icon08/10/2010
Purchase of own shares.
dot icon08/10/2010
Cancellation of shares. Statement of capital on 2010-10-08
dot icon06/10/2010
Termination of appointment of John Pendleton as a director
dot icon29/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon29/09/2010
Secretary's details changed for Richard Andrew Mcculloch on 2010-09-28
dot icon29/09/2010
Director's details changed for Richard Andrew Mcculloch on 2010-09-28
dot icon20/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/04/2010
Accounts for a medium company made up to 2009-12-31
dot icon25/03/2010
Appointment of John Anthony Pendleton as a director
dot icon25/03/2010
Termination of appointment of Andrew Smith as a director
dot icon06/02/2010
Accounts for a medium company made up to 2009-03-31
dot icon25/01/2010
Director's details changed for Mr Andrew John Smith on 2010-01-01
dot icon12/01/2010
Annual return made up to 2009-09-28 with full list of shareholders
dot icon05/01/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 12
dot icon26/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon26/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon28/10/2008
Return made up to 28/09/08; full list of members
dot icon14/10/2008
Accounts for a medium company made up to 2008-03-31
dot icon11/03/2008
Particulars of a mortgage or charge / charge no: 11
dot icon02/02/2008
Accounts for a medium company made up to 2007-03-31
dot icon02/11/2007
Return made up to 28/09/07; full list of members
dot icon25/09/2007
Particulars of mortgage/charge
dot icon22/06/2007
Secretary's particulars changed;director's particulars changed
dot icon08/11/2006
Return made up to 28/09/06; change of members
dot icon15/07/2006
Particulars of mortgage/charge
dot icon15/07/2006
Particulars of mortgage/charge
dot icon01/06/2006
Accounts for a medium company made up to 2006-03-31
dot icon04/05/2006
Director resigned
dot icon14/02/2006
Declaration of satisfaction of mortgage/charge
dot icon10/12/2005
Particulars of mortgage/charge
dot icon13/10/2005
Return made up to 28/09/05; full list of members
dot icon12/08/2005
Particulars of mortgage/charge
dot icon25/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/06/2005
Certificate of change of name
dot icon08/06/2005
New director appointed
dot icon24/05/2005
Director resigned
dot icon24/05/2005
New director appointed
dot icon24/05/2005
Secretary resigned;director resigned
dot icon24/05/2005
Registered office changed on 24/05/05 from: 146 new london road chelmsford essex CM2 0AW
dot icon24/05/2005
Location of register of members
dot icon24/05/2005
New secretary appointed;new director appointed
dot icon24/05/2005
New director appointed
dot icon21/05/2005
Particulars of mortgage/charge
dot icon18/05/2005
Certificate of change of name
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon30/09/2004
Return made up to 28/09/04; no change of members
dot icon05/06/2004
Declaration of satisfaction of mortgage/charge
dot icon05/06/2004
Declaration of satisfaction of mortgage/charge
dot icon05/06/2004
Declaration of satisfaction of mortgage/charge
dot icon05/06/2004
Declaration of satisfaction of mortgage/charge
dot icon17/02/2004
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon17/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/10/2003
Return made up to 28/09/03; full list of members
dot icon15/05/2003
Director resigned
dot icon30/04/2003
Director resigned
dot icon30/04/2003
Accounts for a small company made up to 2002-09-30
dot icon17/01/2003
Accounting reference date extended from 31/03/02 to 30/09/02
dot icon13/11/2002
Director resigned
dot icon13/11/2002
Director resigned
dot icon04/10/2002
Return made up to 28/09/02; no change of members
dot icon24/01/2002
Accounts for a small company made up to 2001-03-31
dot icon15/10/2001
Return made up to 28/09/01; no change of members
dot icon12/01/2001
Accounts for a small company made up to 2000-03-31
dot icon23/11/2000
Particulars of mortgage/charge
dot icon31/10/2000
Return made up to 28/09/00; full list of members
dot icon16/03/2000
Particulars of mortgage/charge
dot icon21/12/1999
Accounts for a small company made up to 1999-03-31
dot icon23/09/1999
Return made up to 28/09/99; full list of members
dot icon03/07/1999
Particulars of mortgage/charge
dot icon25/01/1999
New director appointed
dot icon25/01/1999
New director appointed
dot icon25/01/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon19/01/1999
Particulars of mortgage/charge
dot icon12/10/1998
Secretary resigned
dot icon28/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CAB AUTOMOTIVE LTD. has not submitted financial statements

CAB AUTOMOTIVE LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAB AUTOMOTIVE LTD.

CAB AUTOMOTIVE LTD. is an(a) Active company incorporated on 28/09/1998 with the registered office located at Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands DY4 7UJ. 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 CAB AUTOMOTIVE LTD.?

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CAB AUTOMOTIVE LTD. is currently Active. It was registered on 28/09/1998 .

Where is CAB AUTOMOTIVE LTD. located?

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CAB AUTOMOTIVE LTD. is registered at Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands DY4 7UJ.

What does CAB AUTOMOTIVE LTD. do?

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CAB AUTOMOTIVE LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for CAB AUTOMOTIVE LTD.?

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The latest filing was on 14/05/2026: Change of details for Paolo Scudieri as a person with significant control on 2026-05-14.