CABCON (UK) LIMITED

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

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13/06/2023

Voluntary strike-off action has been suspended

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25/04/2023

First Gazette notice for voluntary strike-off

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17/04/2023

Application to strike the company off the register

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04/04/2023

Resolutions

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04/04/2023

Solvency Statement dated 30/03/23

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04/04/2023

Statement by Directors

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04/04/2023

Statement of capital on 2023-04-04

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15/12/2022

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

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28/06/2022

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

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08/06/2022

Change of details for a person with significant control

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07/06/2022

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

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10/12/2021

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

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08/07/2021

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

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30/03/2021

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

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08/07/2020

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

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24/12/2019

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

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20/12/2019

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

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04/12/2019

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

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04/12/2019

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

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03/09/2019

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

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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

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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

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29/11/2017

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

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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

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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

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08/12/2015

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

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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

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05/09/2013

Certificate of change of name

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05/09/2013

Change of name notice

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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

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01/07/2010

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

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04/02/2010

Termination of appointment of Malcolm Cooper as a director

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30/01/2010

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

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02/07/2009

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

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01/07/2009

Director appointed mr gary preston shillinglaw

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01/07/2009

Appointment terminated director stephen sydes

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01/07/2009

Appointment terminated director anthony laughton

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16/01/2009

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

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27/10/2008

Appointment terminate, director jagjit singh virdee logged form

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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

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10/09/2008

Director appointed stephen charles sydes

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01/07/2008

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

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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

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02/07/2007

Secretary's particulars changed

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01/02/2007

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

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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

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26/04/2005

New director appointed

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

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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

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22/07/2003

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

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08/07/2003

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

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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

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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

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19/10/1999

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

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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

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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

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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

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24/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

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

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30/10/1995

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

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14/07/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

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

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08/07/1994

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

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10/05/1994

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

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20/03/1994

Amended accounts made up to 1993-03-31

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07/03/1994

New director appointed

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15/07/1993

Director resigned

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09/07/1993

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

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27/05/1993

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

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24/08/1992

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

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20/07/1992

Secretary resigned;new secretary appointed

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06/07/1992

New director appointed

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15/05/1992

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

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13/06/1991

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

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13/06/1991

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

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23/08/1990

Resolutions

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23/08/1990

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

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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

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24/10/1989

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

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24/10/1989

Director resigned;new director appointed

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24/10/1989

Secretary resigned;new secretary appointed

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

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

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10/02/1989

Full accounts made up to 1987-12-31

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02/06/1988

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

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05/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

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

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Bithell, Charles Peter	Secretary	10/01/2002 - 05/12/2003	10
Shillinglaw, Gary Preston	Director	05/06/2009 - 31/03/2017	38
Harkus Madge, Joanna Alwen	Director	01/04/2017 - 02/09/2019	15
Sydes, Stephen Charles	Director	27/08/2008 - 05/06/2009	36
Curry, John Arthur Hugh	Director	30/06/1993 - 31/03/2005	18

Persons with Significant Control

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

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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.