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CABENCO FACILITIES LTD

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CABENCO FACILITIES LTD

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Key Data

Status

Active

Company No.

07244527

Incorporation date

05/05/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

12a Churchyard, Hitchin, Herts SG5 1HRCopy
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Latest events (Record since 05/05/2010)
dot icon24/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon25/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon21/06/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon25/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon22/12/2020
Current accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/07/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon09/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon28/11/2017
Registration of charge 072445270001, created on 2017-11-13
View PDF (25 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon05/01/2017
Second filing for the appointment of Alasdair Straun Donnachie as a director
View PDF (6 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon30/09/2016
Appointment of Mr Alasdair Struan Donnachie as a director on 2016-09-19
View PDF (3 pages)
dot icon13/07/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/07/2015
Registered office address changed from 12a Churchyard Hitchin Herts SG5 1HR United Kingdom to 12a Churchyard Hitchin Herts SG5 1HR on 2015-07-30
View PDF (1 pages)
dot icon30/07/2015
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 12a Churchyard Hitchin Herts SG5 1HR on 2015-07-30
View PDF (1 pages)
dot icon12/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon08/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2013
Termination of appointment of Anthony Sibley as a director
View PDF (1 pages)
dot icon15/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon15/11/2012
Change of name notice
View PDF (2 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon08/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon14/10/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (1 pages)
dot icon13/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Appointment of Mr Anthony Sibley as a director
View PDF (2 pages)
dot icon21/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2011
Appointment of Mrs Amanda Donnachie as a director
View PDF (2 pages)
dot icon15/03/2011
Termination of appointment of Christine Dilworth as a director
View PDF (1 pages)
dot icon15/03/2011
Termination of appointment of City Executor & Trustee Company Limited as a director
View PDF (1 pages)
dot icon15/03/2011
Termination of appointment of Cetc (Nominees) Limited as a secretary
View PDF (1 pages)
dot icon05/05/2010
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.41K
-
0.00
619.00
-
2022
0
22.34K
-
0.00
1.08K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Corporate Director
05/05/2010 - 05/05/2010
32
Mrs Amanda Donnachie
Director
05/05/2010 - Present
5
Donnachie, Alasdair Struan
Director
19/09/2016 - Present
3
Dilworth, Christine Elizabeth
Director
05/05/2010 - 05/05/2010
29
Sibley, Anthony
Director
05/05/2010 - 07/01/2013
4

Persons with Significant Control

1
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 CABENCO FACILITIES LTD

CABENCO FACILITIES LTD is an(a) Active company incorporated on 05/05/2010 with the registered office located at 12a Churchyard, Hitchin, Herts SG5 1HR. There are currently 2 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 CABENCO FACILITIES LTD?

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CABENCO FACILITIES LTD is currently Active. It was registered on 05/05/2010 .

Where is CABENCO FACILITIES LTD located?

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CABENCO FACILITIES LTD is registered at 12a Churchyard, Hitchin, Herts SG5 1HR.

What does CABENCO FACILITIES LTD do?

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CABENCO FACILITIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABENCO FACILITIES LTD?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.