CABCON (UK) LIMITED

Q: What is the latest filing for CABCON (UK) LIMITED?

The latest filing was on 11/07/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00918865

Incorporation date

19/10/1967

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (1 pages)

04/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Solvency Statement dated 30/03/23

View PDF (1 pages)

04/04/2023

Statement by Directors

View PDF (1 pages)

04/04/2023

Statement of capital on 2023-04-04

View PDF (5 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

08/06/2022

Change of details for a person with significant control

View PDF (2 pages)

07/06/2022

Change of details for Acal Plc as a person with significant control on 2022-06-01

View PDF (2 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

08/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

20/12/2019

Appointment of Mr Gregory Davidson-Shrine as a director on 2019-12-17

View PDF (2 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/06/2018

Registered office address changed from C/O Alal Plc 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2018-06-26

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (5 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

05/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31

View PDF (1 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

05/09/2013

Certificate of change of name

View PDF (2 pages)

05/09/2013

Change of name notice

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

02/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

04/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

30/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/07/2009

Director appointed mr gary preston shillinglaw

View PDF (2 pages)

01/07/2009

Appointment terminated director stephen sydes

View PDF (1 pages)

01/07/2009

Appointment terminated director anthony laughton

View PDF (1 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

27/10/2008

Appointment terminate, director jagjit singh virdee logged form

View PDF (1 pages)

23/10/2008

Appointment terminated director jagjit virdee

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (4 pages)

10/09/2008

Appointment terminated secretary nicholas rowe

View PDF (1 pages)

10/09/2008

Secretary appointed gary preston shillinglaw

View PDF (2 pages)

10/09/2008

Director appointed malcolm howard cooper

View PDF (2 pages)

10/09/2008

Director appointed stephen charles sydes

View PDF (2 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

29/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

15/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

03/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

08/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

09/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

23/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

08/07/2003

Registered office changed on 08/07/03 from: unit 2 the rose estate osborn way hook hampshire RG27 9UT

View PDF (1 pages)

26/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

21/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

04/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: auriema house 442 bath road slough SL1 6BB

View PDF (1 pages)

22/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

14/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

25/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

13/08/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

12/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

30/10/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

14/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/12/1994

Return made up to 15/12/94; no change of members

View PDF (0 pages)

08/07/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

10/05/1994

Return made up to 14/05/94; full list of members

View PDF (0 pages)

20/03/1994

Amended accounts made up to 1993-03-31

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07/03/1994

New director appointed

View PDF (0 pages)

15/07/1993

Director resigned

View PDF (0 pages)

09/07/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

27/05/1993

Return made up to 14/05/93; full list of members

View PDF (0 pages)

24/08/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

20/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/07/1992

New director appointed

View PDF (0 pages)

15/05/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

13/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

13/06/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

23/08/1990

Resolutions

View PDF (0 pages)

23/08/1990

Registered office changed on 23/08/90 from: acal house 39 guildford road lightwater surrey GU18 5SA

View PDF (0 pages)

23/08/1990

Full accounts made up to 1990-03-31

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18/05/1990

Return made up to 14/05/90; full list of members

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05/01/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

24/10/1989

Registered office changed on 24/10/89 from: wimbourne ave, norwood grn, southall, UB2 4HD

View PDF (0 pages)

24/10/1989

Director resigned;new director appointed

View PDF (0 pages)

24/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/10/1989

Return made up to 13/02/89; full list of members

View PDF (0 pages)

10/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/06/1988

Return made up to 11/04/88; full list of members

View PDF (0 pages)

05/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/08/1987

Return made up to 20/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/08/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Last statement dated

31/03/2022View PDF

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Financial Ratios

CABCON (UK) LIMITED has not submitted financial statements

CABCON (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CABCON (UK) LIMITED

CABCON (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/1967 with the registered office located at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH. There are currently 3 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 CABCON (UK) LIMITED?

CABCON (UK) LIMITED is currently Dissolved. It was registered on 19/10/1967 and dissolved on 11/07/2023.

Where is CABCON (UK) LIMITED located?

CABCON (UK) LIMITED is registered at 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH.

What does CABCON (UK) LIMITED do?

CABCON (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CABCON (UK) LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.