CABENA CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02983346

Incorporation date

26/10/1994

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1994)

25/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/05/2022

Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

01/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

09/11/2015

Termination of appointment of David Thomas Cabena as a director on 2015-06-22

View PDF (1 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

13/05/2013

Registered office address changed from 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 2013-05-13

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for June Lind Cabena on 2009-10-02

View PDF (2 pages)

02/11/2009

Director's details changed for David Thomas Cabena on 2009-10-02

View PDF (2 pages)

16/06/2009

Registered office changed on 16/06/2009 from button house pix farm lane hemel hempstead hertfordshire HP1 2RY

View PDF (1 pages)

18/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2007

Return made up to 26/10/07; no change of members

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

09/11/2006

Return made up to 26/10/06; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

20/08/2004

Resolutions

View PDF (1 pages)

18/08/2004

Resolutions

View PDF (2 pages)

31/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

13/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/10/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

27/10/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/10/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

16/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/12/1996

Return made up to 26/10/96; no change of members

View PDF (6 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/02/1996

Return made up to 26/10/95; full list of members

View PDF (4 pages)

15/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/03/1995

New director appointed

View PDF (2 pages)

08/03/1995

Registered office changed on 08/03/95 from: 7 greek street leeds LS1 5RR

View PDF (1 pages)

08/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/03/1995

Nc inc already adjusted 01/02/95

View PDF (1 pages)

08/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

29/11/1994

Resolutions

View PDF (11 pages)

29/11/1994

Registered office changed on 29/11/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

29/11/1994

Secretary resigned

View PDF (1 pages)

29/11/1994

New director appointed

View PDF (0 pages)

29/11/1994

New secretary appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

26/10/1994

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£14,306.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
1
13.78K
-
0.00
14.31K
-

2021
1
13.78K
-
0.00
14.31K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

13.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/10/1994 - 03/11/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/10/1994 - 03/11/1994	12820
Mrs June Lind Cabena	Director	06/02/1995 - Present	-
Cabena, David Thomas	Director	03/11/1994 - 22/06/2015	-
Cabena, June Lind	Secretary	03/11/1994 - Present	-

Persons with Significant Control

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

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Description

About CABENA CONSTRUCTION LIMITED

CABENA CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 26/10/1994 with the registered office located at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CABENA CONSTRUCTION LIMITED?

CABENA CONSTRUCTION LIMITED is currently Dissolved. It was registered on 26/10/1994 and dissolved on 25/04/2023.

Where is CABENA CONSTRUCTION LIMITED located?

CABENA CONSTRUCTION LIMITED is registered at C/O Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG.

What does CABENA CONSTRUCTION LIMITED do?

CABENA CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CABENA CONSTRUCTION LIMITED have?

CABENA CONSTRUCTION LIMITED had 1 employees in 2021.

What is the latest filing for CABENA CONSTRUCTION LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via compulsory strike-off.