CAB TECH HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11809810

Incorporation date

06/02/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2019)

20/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

30/05/2025

Declaration of solvency

View PDF (7 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/05/2025

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-05-30

View PDF (3 pages)

22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Solvency Statement dated 22/05/25

View PDF (1 pages)

22/05/2025

Statement of capital on 2025-05-22

View PDF (3 pages)

22/05/2025

Statement by Directors

View PDF (1 pages)

19/05/2025

Termination of appointment of Simon Hilliard Poole as a director on 2025-05-06

View PDF (1 pages)

10/02/2025

Termination of appointment of Richard Charles Hallett as a director on 2025-02-10

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Christopher William Green as a director on 2024-11-29

View PDF (1 pages)

04/09/2024

Termination of appointment of Mario Ivanov Shiliashki as a director on 2024-09-03

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

21/06/2024

Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS United Kingdom to 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG on 2024-06-21

View PDF (1 pages)

21/06/2024

Termination of appointment of Bhairav Surendra Trivedi as a director on 2024-06-20

View PDF (1 pages)

21/06/2024

Registered office address changed from 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 2024-06-21

View PDF (1 pages)

21/06/2024

Appointment of Mr Neeraj Kapur as a director on 2024-06-20

View PDF (2 pages)

22/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-10

View PDF (5 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (12 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (1 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

11/07/2023

Termination of appointment of Michael Larren Faye as a director on 2023-07-11

View PDF (1 pages)

11/07/2023

Change of details for Cab Payments Holdings Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (5 pages)

03/07/2023

Termination of appointment of Arnold Onyekwere Ekpe as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Change of details for Cabim Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

26/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (64 pages)

26/06/2023

Resolutions

View PDF (1 pages)

15/06/2023

Termination of appointment of Jeremy Parrish as a director on 2023-06-13

View PDF (1 pages)

01/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (4 pages)

26/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

24/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Memorandum and Articles of Association

View PDF (63 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Derek Neil Mcmenamin as a director on 2022-12-15

View PDF (1 pages)

10/05/2022

Appointment of Mr Mario Ivanov Shiliashki as a director on 2022-05-04

View PDF (2 pages)

10/05/2022

Appointment of Mrs Karen Angela Jordan as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

07/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (8 pages)

05/10/2021

Termination of appointment of Albert Cornelis Maasland as a director on 2021-10-01

View PDF (1 pages)

20/09/2021

Director's details changed for Mr Bhairav Surendra Trivedi on 2021-06-14

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Richard Charles Hallett on 2021-04-01

View PDF (2 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

01/04/2021

Resolutions

View PDF (1 pages)

01/03/2021

Appointment of Mr Bhairav Surendra Trivedi as a director on 2021-03-01

View PDF (2 pages)

25/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (7 pages)

18/12/2020

Termination of appointment of Carole Machell as a director on 2020-12-17

View PDF (1 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

15/09/2020

Appointment of Mr Christopher William Green as a director on 2020-09-11

View PDF (2 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/07/2020

Appointment of Ms Jennifer Johnson-Calari as a director on 2020-06-25

View PDF (2 pages)

07/07/2020

Termination of appointment of Rajesh Bhatia as a director on 2020-06-25

View PDF (1 pages)

02/04/2020

Termination of appointment of Nicholas Charles Beecroft as a director on 2020-04-01

View PDF (1 pages)

04/03/2020

Termination of appointment of Douglas Davidson Maclennan as a director on 2020-02-28

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (7 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

23/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (4 pages)

23/01/2020

Appointment of Ms Lesley Martin as a secretary on 2020-01-21

View PDF (2 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (4 pages)

07/10/2019

Appointment of Mr Michael Larren Faye as a director on 2019-09-02

View PDF (2 pages)

05/08/2019

Resolutions

View PDF (55 pages)

30/07/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

06/02/2019

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Maasland, Albert Cornelis	Director	06/02/2019 - 01/10/2021	12
Faye, Michael Larren	Director	02/09/2019 - 11/07/2023	4
Ekpe, Arnold Onyekwere	Director	06/02/2019 - 30/06/2023	9
Johnson-Calari, Jennifer	Director	25/06/2020 - Present	4
Martin, Lesley	Secretary	21/01/2020 - Present	-

Persons with Significant Control

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

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Description

About CAB TECH HOLDCO LIMITED

CAB TECH HOLDCO LIMITED is an(a) Dissolved company incorporated on 06/02/2019 with the registered office located at BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 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 TECH HOLDCO LIMITED?

CAB TECH HOLDCO LIMITED is currently Dissolved. It was registered on 06/02/2019 and dissolved on 20/09/2025.

Where is CAB TECH HOLDCO LIMITED located?

CAB TECH HOLDCO LIMITED is registered at BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does CAB TECH HOLDCO LIMITED do?

CAB TECH HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CAB TECH HOLDCO LIMITED?

The latest filing was on 20/09/2025: Final Gazette dissolved following liquidation.