CABCARE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03689807

Incorporation date

29/12/1998

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

21/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

22/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

23/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

22/01/2024

Director's details changed for Mr Adrian Paul Grew on 2023-01-15

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

26/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

18/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

25/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

08/02/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

04/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

03/08/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

10/12/2019

Director's details changed for Mr Adrian Paul Grew on 2019-12-10

View PDF (2 pages)

24/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

12/02/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

05/09/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

23/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

06/04/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

18/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

16/01/2017

Secretary's details changed for Juliet Davies on 2017-01-16

View PDF (1 pages)

16/01/2017

Director's details changed for Mr Richard Davies on 2017-01-16

View PDF (2 pages)

16/01/2017

Director's details changed for Mr Christopher William Chambers on 2017-01-16

View PDF (2 pages)

16/01/2017

Director's details changed for Mr Christopher William Chambers on 2017-01-16

View PDF (2 pages)

03/11/2016

Appointment of Mr Adrian Paul Grew as a director on 2016-08-22

View PDF (2 pages)

05/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

09/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

12/01/2011

Director's details changed for Christopher William Chambers on 2010-12-19

View PDF (2 pages)

11/01/2011

Director's details changed for Richard Davies on 2010-12-19

View PDF (2 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

09/03/2010

Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2010-03-09

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

15/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

13/11/2008

Accounting reference date extended from 31/07/2008 to 31/01/2009

View PDF (1 pages)

04/02/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

27/11/2007

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

12/04/2007

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

18/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

21/03/2006

Registered office changed on 21/03/06 from: 6 dominus way meridian business park leicester LE19 1RP

View PDF (1 pages)

13/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

28/02/2006

Registered office changed on 28/02/06 from: the winding house narborough wood park desford road enderby leicestershire LE19 4XT

View PDF (1 pages)

16/02/2006

Miscellaneous

View PDF (1 pages)

28/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (9 pages)

18/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/07/2004

Registered office changed on 12/07/04 from: unit 6 raleigh hall industrial estate eccleshall stafford staffordshire ST21 6JL

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

Amended accounts made up to 2003-07-31

View PDF (8 pages)

21/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

01/07/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

Resolutions

View PDF (0 pages)

17/03/2003

Resolutions

View PDF (4 pages)

14/03/2003

Registered office changed on 14/03/03 from: 6 bletchley drive two gates tamworth staffordshire B77 1GH

View PDF (1 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2003

Resolutions

View PDF (0 pages)

14/03/2003

Resolutions

View PDF (4 pages)

14/03/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Registered office changed on 18/02/03 from: 34 copes drive off comberford road tamworth staffordshire B79 8HH

View PDF (1 pages)

25/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

22/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

01/08/2002

Registered office changed on 01/08/02 from: sherwood house 2 albert road tamworth staffordshire B79 7JN

View PDF (1 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

23/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

09/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

02/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

06/03/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

30/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

03/03/1999

Registered office changed on 03/03/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

01/03/1999

Ad 29/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

29/12/1998

Incorporation

View PDF (12 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

31/01/2025

Next confirmation date

14/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
27
1.22M
-
0.00
1.01M
-

2023
28
1.39M
-
0.00
1.20M
-

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
Faulknall, Mark Harold	Secretary	25/02/2003 - 26/02/2004	-
Davies, Richard	Secretary	26/02/2004 - 06/04/2004	-
Davies, Juliet	Secretary	06/04/2004 - Present	1
Scott, Jacqueline	Nominee Director	29/12/1998 - 29/12/1998	2830
Scott, Stephen John	Nominee Secretary	29/12/1998 - 29/12/1998	795

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CABCARE PRODUCTS LIMITED

CABCARE PRODUCTS LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire ST21 6JL. There are currently 4 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 CABCARE PRODUCTS LIMITED?

CABCARE PRODUCTS LIMITED is currently Active. It was registered on 29/12/1998 .

Where is CABCARE PRODUCTS LIMITED located?

CABCARE PRODUCTS LIMITED is registered at Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire ST21 6JL.

What does CABCARE PRODUCTS LIMITED do?

CABCARE PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CABCARE PRODUCTS LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with updates.