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CABCARD SERVICES (UK) LIMITED

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CABCARD SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

06018797

Incorporation date

05/12/2006

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DHCopy
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Latest events (Record since 05/12/2006)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
View PDF (9 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon09/07/2025
Unaudited abridged accounts made up to 2024-06-30
View PDF (8 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon30/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon16/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (5 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (10 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (5 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon27/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (6 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon03/04/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (5 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon02/10/2018
Register(s) moved to registered office address Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
View PDF (1 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (5 pages)
dot icon15/02/2018
Appointment of Mr William Innes Tennent as a director on 2018-02-12
View PDF (2 pages)
dot icon15/02/2018
Termination of appointment of Glyn Rigby as a director on 2018-02-12
View PDF (1 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-05 with updates
View PDF (4 pages)
dot icon08/11/2017
Notification of Malcolm Jamieson as a person with significant control on 2017-01-21
View PDF (2 pages)
dot icon08/11/2017
Withdrawal of a person with significant control statement on 2017-11-08
View PDF (2 pages)
dot icon29/09/2017
Termination of appointment of Richard Howard Akitt as a director on 2017-09-25
View PDF (1 pages)
dot icon16/06/2017
Appointment of Mr Glyn Rigby as a director on 2017-06-07
View PDF (2 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon30/01/2017
Appointment of Mr Malcolm Jamieson as a director on 2017-01-21
View PDF (2 pages)
dot icon30/01/2017
Termination of appointment of Ian Kenneth Osborne as a director on 2017-01-21
View PDF (1 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon09/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon18/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon28/03/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
View PDF (1 pages)
dot icon04/03/2014
Director's details changed for Richard Howard Akitt on 2014-03-04
View PDF (2 pages)
dot icon04/03/2014
Director's details changed for Mr Ian Kenneth Osborne on 2014-03-04
View PDF (2 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2013
Appointment of Mr Ian Kenneth Osborne as a director
View PDF (2 pages)
dot icon22/04/2013
Termination of appointment of Malcolm Jamieson as a director
View PDF (1 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2012
Register inspection address has been changed from Marquis House Isle of Man Business Park Douglas Isle of Man IM2 2QZ
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon08/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2011
Termination of appointment of David Blackburn as a director
View PDF (1 pages)
dot icon17/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon19/11/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon16/11/2010
Appointment of a director
View PDF (2 pages)
dot icon09/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon07/01/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon31/12/2008
Return made up to 05/12/08; full list of members
View PDF (5 pages)
dot icon28/12/2008
Director appointed malcolm jamieson
View PDF (2 pages)
dot icon10/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon14/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Resolutions
View PDF (0 pages)
dot icon05/01/2007
Resolutions
View PDF (0 pages)
dot icon05/01/2007
Resolutions
View PDF (1 pages)
dot icon05/01/2007
Accounting reference date shortened from 31/12/07 to 31/03/07
View PDF (1 pages)
dot icon05/12/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£861,842.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
580.75K
-
0.00
148.87K
-
2023
2
1.54M
-
0.00
861.84K
-
2023
2
1.54M
-
0.00
861.84K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.54M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

861.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Glyn
Director
07/06/2017 - 12/02/2018
18
Mr Malcolm Jamieson
Director
21/01/2017 - Present
8
Blackburn, David Wright
Director
05/12/2006 - 03/02/2011
3
Akitt, Richard Howard
Director
05/12/2006 - 25/09/2017
9
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
05/12/2006 - Present
5687

Persons with Significant Control

1
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 CABCARD SERVICES (UK) LIMITED

CABCARD SERVICES (UK) LIMITED is an(a) Active company incorporated on 05/12/2006 with the registered office located at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CABCARD SERVICES (UK) LIMITED?

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CABCARD SERVICES (UK) LIMITED is currently Active. It was registered on 05/12/2006 .

Where is CABCARD SERVICES (UK) LIMITED located?

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CABCARD SERVICES (UK) LIMITED is registered at Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does CABCARD SERVICES (UK) LIMITED do?

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CABCARD SERVICES (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CABCARD SERVICES (UK) LIMITED have?

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CABCARD SERVICES (UK) LIMITED had 2 employees in 2023.

What is the latest filing for CABCARD SERVICES (UK) LIMITED?

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The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.