CABCOOL LIMITED

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CABCOOL LIMITED

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Key Data

Status

Dissolved

Company No.

05774480

Incorporation date

07/04/2006

Size

Dormant

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 07/04/2006)
dot icon13/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon28/11/2023
First Gazette notice for voluntary strike-off
dot icon16/11/2023
Application to strike the company off the register
dot icon15/05/2023
Confirmation statement made on 2023-04-07 with updates
dot icon06/12/2022
Accounts for a dormant company made up to 2022-04-30
dot icon19/04/2022
Confirmation statement made on 2022-04-07 with updates
dot icon25/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon26/08/2021
Change of details for Mr Neil William Bates as a person with significant control on 2021-08-26
dot icon13/04/2021
Confirmation statement made on 2021-04-07 with updates
dot icon19/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon10/04/2020
Confirmation statement made on 2020-04-07 with updates
dot icon17/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon09/04/2019
Confirmation statement made on 2019-04-07 with updates
dot icon18/10/2018
Accounts for a dormant company made up to 2018-04-30
dot icon10/04/2018
Confirmation statement made on 2018-04-07 with updates
dot icon23/11/2017
Accounts for a dormant company made up to 2017-04-30
dot icon11/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon27/03/2017
Secretary's details changed for Mr Anthony Richard Hume on 2017-03-27
dot icon27/03/2017
Director's details changed for Mr Anthony Richard Hume on 2017-03-27
dot icon27/03/2017
Director's details changed for Mr Anthony Richard Hume on 2017-03-27
dot icon30/06/2016
Accounts for a dormant company made up to 2016-04-30
dot icon15/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon14/04/2016
Registered office address changed from 6 Benford Court Lower Cape Warwick Warwickshire CV34 5DA to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2016-04-14
dot icon22/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon08/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon06/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon08/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon08/04/2014
Registered office address changed from Highdown 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 2014-04-08
dot icon17/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon03/05/2013
Appointment of Mr Anthony Richard Hume as a secretary
dot icon03/05/2013
Termination of appointment of Hans Petersen as a secretary
dot icon03/05/2013
Termination of appointment of Hans Petersen as a director
dot icon16/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon08/01/2013
Director's details changed for Mr Anthony Richard Hume on 2013-01-08
dot icon06/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon15/05/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon09/05/2012
Purchase of own shares.
dot icon25/04/2012
Cancellation of shares. Statement of capital on 2012-04-25
dot icon13/02/2012
Resolutions
dot icon22/11/2011
Appointment of Mr Hans Henrik Petersen as a secretary
dot icon22/11/2011
Termination of appointment of Roderick Mcbrien as a secretary
dot icon22/11/2011
Termination of appointment of Roderick Mcbrien as a director
dot icon08/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon13/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon20/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon20/04/2010
Director's details changed for Hans Henrik Petersen on 2010-04-07
dot icon20/04/2010
Director's details changed for Roderick Julian Mcbrien on 2010-04-07
dot icon20/04/2010
Director's details changed for Neil William Bates on 2010-04-07
dot icon20/04/2010
Director's details changed for Anthony Hume on 2010-04-07
dot icon02/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon22/04/2009
Return made up to 07/04/09; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon16/04/2008
Return made up to 07/04/08; full list of members
dot icon18/10/2007
Accounts for a dormant company made up to 2007-04-30
dot icon02/05/2007
Return made up to 07/04/07; full list of members
dot icon04/08/2006
Registered office changed on 04/08/06 from: 22 new street leamington spa warwickshire CV31 1HP
dot icon29/06/2006
Ad 12/04/06--------- £ si 3@1=3 £ ic 1/4
dot icon01/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
New secretary appointed;new director appointed
dot icon10/04/2006
Director resigned
dot icon10/04/2006
Secretary resigned
dot icon07/04/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

-

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Roderick Julian Mcbrien
Director
12/04/2006 - 09/09/2011
2
Mr Hans Henrik Petersen
Director
12/04/2006 - 30/04/2013
3
FORM 10 DIRECTORS FD LTD
Nominee Director
07/04/2006 - 10/04/2006
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
07/04/2006 - 10/04/2006
36449
Bates, Neil William
Director
12/04/2006 - Present
14

Persons with Significant Control

3
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 CABCOOL LIMITED

CABCOOL LIMITED is an(a) Dissolved company incorporated on 07/04/2006 with the registered office located at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT. 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 CABCOOL LIMITED?

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CABCOOL LIMITED is currently Dissolved. It was registered on 07/04/2006 and dissolved on 13/02/2024.

Where is CABCOOL LIMITED located?

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CABCOOL LIMITED is registered at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT.

What does CABCOOL LIMITED do?

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CABCOOL LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for CABCOOL LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.