CAB CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

12092461

Incorporation date

09/07/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2019)

27/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (4 pages)

05/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (4 pages)

06/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (4 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

11/04/2023

Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-04-11

View PDF (1 pages)

11/04/2023

Director's details changed for Miss Sonia Wilson on 2023-04-01

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Andrew Wallis on 2023-04-01

View PDF (2 pages)

23/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (4 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

08/02/2023

Resolutions

View PDF (3 pages)

08/02/2023

Change of share class name or designation

View PDF (2 pages)

08/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/08/2022

Director's details changed for Mr Andrew Wallis on 2022-08-03

View PDF (2 pages)

04/08/2022

Director's details changed for Miss Sonia Wilson on 2022-08-03

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

22/07/2021

Registered office address changed from 112 High Street Coleshill Birmingham West Midlands B46 3BL United Kingdom to Suite 1 the Gardens Coleshill Manor Office Campus South Drive Coleshill B46 1DL on 2021-07-22

View PDF (1 pages)

26/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

10/08/2020

Change of details for Mrs Sonia Wallis as a person with significant control on 2020-08-10

View PDF (2 pages)

04/08/2020

Change of details for Mr Andrew Wallis as a person with significant control on 2019-08-01

View PDF (2 pages)

04/08/2020

Notification of Sonia Wallis as a person with significant control on 2019-08-01

View PDF (2 pages)

10/10/2019

Appointment of Miss Sonia Wilson as a director on 2019-10-10

View PDF (2 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

02/08/2019

Notification of Andrew Wallis as a person with significant control on 2019-07-09

View PDF (2 pages)

02/08/2019

Withdrawal of a person with significant control statement on 2019-08-02

View PDF (2 pages)

02/08/2019

Appointment of Mr Andrew Wallis as a director on 2019-07-09

View PDF (2 pages)

11/07/2019

Termination of appointment of Michael Duke as a director on 2019-07-09

View PDF (1 pages)

09/07/2019

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/08/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
37.89K
-
0.00
-
-

2022
3
64.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sonia Wilson	Director	10/10/2019 - Present	-
Mr Andrew Wallis	Director	09/07/2019 - Present	1
Duke, Michael	Director	09/07/2019 - 09/07/2019	12590

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CAB CONSULTANTS LIMITED

CAB CONSULTANTS LIMITED is an(a) Active company incorporated on 09/07/2019 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. 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 CONSULTANTS LIMITED?

CAB CONSULTANTS LIMITED is currently Active. It was registered on 09/07/2019 .

Where is CAB CONSULTANTS LIMITED located?

CAB CONSULTANTS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does CAB CONSULTANTS LIMITED do?

CAB CONSULTANTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAB CONSULTANTS LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-07-31.