CAB4ONE LTD

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CAB4ONE LTD

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Key Data

Status

Dissolved

Company No.

07103565

Incorporation date

14/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 14/12/2009)
dot icon06/02/2024
Final Gazette dissolved following liquidation
dot icon06/11/2023
Return of final meeting in a creditors' voluntary winding up
dot icon11/08/2023
Liquidators' statement of receipts and payments to 2023-06-07
dot icon17/06/2022
Registered office address changed from 21 Boyton Close Haverhill Suffolk CB9 0DZ England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-06-17
dot icon17/06/2022
Statement of affairs
dot icon17/06/2022
Appointment of a voluntary liquidator
dot icon17/06/2022
Resolutions
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with updates
dot icon24/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/02/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon03/11/2020
Termination of appointment of Justin Ott as a director on 2020-10-20
dot icon03/11/2020
Termination of appointment of Justin Ott as a secretary on 2020-10-20
dot icon03/11/2020
Cessation of Justin Ott as a person with significant control on 2020-10-20
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-12-14 with updates
dot icon28/07/2018
Registered office address changed from Solopark Business Centre Station Road Pampisford Cambridgeshire CB22 3HB United Kingdom to 21 Boyton Close Haverhill Suffolk CB9 0DZ on 2018-07-28
dot icon09/05/2018
Micro company accounts made up to 2017-12-31
dot icon16/12/2017
Confirmation statement made on 2017-12-14 with updates
dot icon16/06/2017
Micro company accounts made up to 2016-12-31
dot icon28/02/2017
Confirmation statement made on 2016-12-14 with updates
dot icon28/01/2017
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge Cambs CB4 2HY United Kingdom to Solopark Business Centre Station Road Pampisford Cambridgeshire CB22 3HB on 2017-01-28
dot icon28/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon04/02/2016
Director's details changed for Mr Martin David Ott on 2016-02-03
dot icon04/02/2016
Director's details changed for Mr Justin Ott on 2016-02-03
dot icon04/02/2016
Statement of capital following an allotment of shares on 2015-12-08
dot icon22/01/2016
Statement of capital following an allotment of shares on 2015-12-14
dot icon22/01/2016
Sub-division of shares on 2015-12-08
dot icon12/01/2016
Satisfaction of charge 071035650001 in full
dot icon16/10/2015
Registration of charge 071035650002, created on 2015-10-15
dot icon24/08/2015
Amended total exemption small company accounts made up to 2013-12-31
dot icon10/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon22/01/2015
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Future Business Centre Kings Hedges Road Cambridge Cambs CB4 2HY on 2015-01-22
dot icon05/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/05/2014
Registered office address changed from Bealings Church Road Stansted Essex CM24 8PY on 2014-05-09
dot icon15/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/06/2013
Registration of charge 071035650001
dot icon29/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon06/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon14/12/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ott, Justin
Director
14/12/2009 - 20/10/2020
4
Mr Martin David Ott
Director
14/12/2009 - Present
-
Ott, Justin
Secretary
14/12/2009 - 20/10/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAB4ONE LTD

CAB4ONE LTD is an(a) Dissolved company incorporated on 14/12/2009 with the registered office located at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAB4ONE LTD?

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CAB4ONE LTD is currently Dissolved. It was registered on 14/12/2009 and dissolved on 06/02/2024.

Where is CAB4ONE LTD located?

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CAB4ONE LTD is registered at C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG.

What does CAB4ONE LTD do?

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CAB4ONE LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CAB4ONE LTD?

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The latest filing was on 06/02/2024: Final Gazette dissolved following liquidation.