CABINBOND LIMITED

Key Data

Status

Active

Company No.

02380534

Incorporation date

05/05/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1989)

04/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

17/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

06/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

08/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

16/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

05/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

01/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

10/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

06/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

20/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

07/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

11/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

16/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

18/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Leah Byrne on 2010-05-05

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

19/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

14/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

21/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

18/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

16/05/2006

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

View PDF (2 pages)

20/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

16/05/2005

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

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

13/05/2004

Return made up to 05/05/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 05/05/03; full list of members

View PDF (7 pages)

11/05/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

20/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

26/04/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

14/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

20/11/2000

Registered office changed on 20/11/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

07/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

02/09/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

02/09/1999

Full accounts made up to 1998-01-31

View PDF (10 pages)

24/08/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

13/05/1998

Return made up to 05/05/98; no change of members

View PDF (5 pages)

01/07/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

01/07/1997

Resolutions

View PDF (1 pages)

04/06/1997

Return made up to 05/05/97; no change of members

View PDF (5 pages)

11/12/1996

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

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

10/12/1996

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

27/09/1996

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

View PDF (10 pages)

26/09/1996

Restoration by order of the court

View PDF (0 pages)

26/09/1996

Return made up to 05/05/96; full list of members

View PDF (7 pages)

26/09/1996

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

View PDF (7 pages)

26/09/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/09/1996

Full accounts made up to 1994-03-31

View PDF (10 pages)

26/09/1996

Full accounts made up to 1993-03-31

View PDF (10 pages)

26/09/1996

Full accounts made up to 1992-03-31

View PDF (9 pages)

26/09/1996

Full accounts made up to 1990-03-31

View PDF (9 pages)

26/09/1996

Return made up to 05/05/95; no change of members

View PDF (6 pages)

26/09/1996

Registered office changed on 26/09/96 from: ocean view 2C plympton road london NW6 7EG

View PDF (1 pages)

26/09/1996

Return made up to 05/05/94; no change of members

View PDF (6 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

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

View PDF (6 pages)

26/09/1996

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

View PDF (7 pages)

26/09/1996

Ad 30/05/89--------- £ si 98@1

View PDF (2 pages)

09/08/1994

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

19/04/1994

First Gazette notice for compulsory strike-off

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16/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1992

Return made up to 05/05/92; full list of members

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10/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/06/1989

Registered office changed on 06/06/89 from: 70/74 city rd london EC1Y 2DQ

View PDF (0 pages)

05/05/1989

Incorporation

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-77.24 % *

* during past year

Cash in Bank

£653.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
10.86K
-
0.00
1.15K
-

2023
0
10.93K
-
0.00
2.87K
-

2024
0
11.45K
-
0.00
653.00
-

2024
0
11.45K
-
0.00
653.00
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

11.45K £4.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

653.00 £-77.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emberton, Mark	Director	24/11/1999 - Present	9
Ms Leah Thomas Byrne	Director	24/11/1999 - Present	1
Byrne, Leah Thomas	Secretary	23/11/1999 - Present	-
Jankel, Robert	Secretary	09/09/1992 - 29/11/1992	-
Kenton, Saul	Secretary	29/11/1992 - 18/11/1999	-

Persons with Significant Control

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Description

About CABINBOND LIMITED

CABINBOND LIMITED is an(a) Active company incorporated on 05/05/1989 with the registered office located at 2 Plympton Road, London, NW6 7EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CABINBOND LIMITED?

CABINBOND LIMITED is currently Active. It was registered on 05/05/1989 .

Where is CABINBOND LIMITED located?

CABINBOND LIMITED is registered at 2 Plympton Road, London, NW6 7EG.

What does CABINBOND LIMITED do?

CABINBOND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CABINBOND LIMITED?

The latest filing was on 04/06/2025: Total exemption full accounts made up to 2025-01-31.