CABINCREST LIMITED

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CABINCREST LIMITED

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Key Data

Status

Active

Company No.

02933775

Incorporation date

27/05/1994

Size

Dormant

Contacts

Registered address

Registered address

37-42 Liberty Street, London, SW9 0EECopy
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Latest events (Record since 27/05/1994)
dot icon07/02/2026
Accounts for a dormant company made up to 2025-05-24
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with updates
dot icon05/05/2025
Termination of appointment of Jason Damian Masterton-Copley as a director on 2025-04-30
dot icon05/05/2025
Appointment of Ms Eleanor Mansell as a director on 2025-05-01
dot icon18/01/2025
Accounts for a dormant company made up to 2024-05-24
dot icon31/05/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon25/01/2024
Accounts for a dormant company made up to 2023-05-31
dot icon05/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon29/01/2023
Accounts for a dormant company made up to 2022-05-31
dot icon03/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon30/01/2022
Accounts for a dormant company made up to 2021-05-31
dot icon31/05/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon24/04/2021
Accounts for a dormant company made up to 2020-05-31
dot icon31/05/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon13/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon30/05/2019
Confirmation statement made on 2019-05-27 with updates
dot icon06/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon04/06/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon11/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon15/02/2017
Total exemption full accounts made up to 2016-05-31
dot icon26/10/2016
Appointment of Mr Jamie Sharma as a director on 2016-10-23
dot icon23/10/2016
Termination of appointment of Simmie Kate Isaac as a director on 2016-10-23
dot icon19/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon25/02/2016
Accounts for a dormant company made up to 2015-05-31
dot icon14/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon23/03/2015
Total exemption full accounts made up to 2014-05-31
dot icon16/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon20/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon09/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon06/02/2013
Total exemption full accounts made up to 2012-05-31
dot icon05/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon20/02/2012
Total exemption full accounts made up to 2011-05-31
dot icon31/05/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon18/02/2011
Total exemption full accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon10/06/2010
Director's details changed for Simmie Kate Isaac on 2010-05-27
dot icon10/06/2010
Director's details changed for Andrew John Wiggins on 2010-05-27
dot icon10/06/2010
Director's details changed for Richard Sebastian Warrack on 2010-05-27
dot icon10/06/2010
Director's details changed for Jason Damian Masterton-Copley on 2010-05-27
dot icon10/06/2010
Director's details changed for Hugh Bryan Cress on 2010-05-27
dot icon15/02/2010
Total exemption full accounts made up to 2009-05-31
dot icon09/06/2009
Return made up to 27/05/09; full list of members
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon22/01/2009
Director appointed jason masterton-copley
dot icon09/06/2008
Return made up to 27/05/08; full list of members
dot icon07/03/2008
Total exemption full accounts made up to 2007-05-31
dot icon14/07/2007
New director appointed
dot icon14/07/2007
Director resigned
dot icon25/06/2007
Return made up to 27/05/07; change of members
dot icon07/03/2007
Accounts for a dormant company made up to 2006-05-31
dot icon07/02/2007
New secretary appointed
dot icon16/01/2007
Secretary resigned;director resigned
dot icon28/06/2006
Return made up to 27/05/06; full list of members
dot icon16/03/2006
Accounts for a dormant company made up to 2005-05-31
dot icon08/07/2005
Secretary resigned
dot icon01/07/2005
Return made up to 27/05/05; full list of members
dot icon21/02/2005
Accounts for a dormant company made up to 2004-05-31
dot icon29/09/2004
Director resigned
dot icon10/06/2004
Return made up to 27/05/04; full list of members
dot icon26/04/2004
Accounts for a dormant company made up to 2003-05-31
dot icon15/07/2003
New secretary appointed
dot icon21/05/2003
Return made up to 27/05/03; full list of members
dot icon28/01/2003
Accounts for a dormant company made up to 2002-05-31
dot icon28/06/2002
Return made up to 27/05/02; full list of members
dot icon12/06/2002
Director resigned
dot icon28/05/2002
New director appointed
dot icon26/02/2002
Accounts for a dormant company made up to 2001-05-31
dot icon24/12/2001
Director resigned
dot icon11/12/2001
New director appointed
dot icon21/06/2001
Return made up to 27/05/01; full list of members
dot icon23/01/2001
Accounts for a dormant company made up to 2000-05-31
dot icon09/06/2000
Return made up to 27/05/00; full list of members
dot icon24/01/2000
Accounts for a dormant company made up to 1999-05-31
dot icon23/11/1999
Director resigned
dot icon23/11/1999
New director appointed
dot icon20/07/1999
New director appointed
dot icon19/07/1999
Director resigned
dot icon21/06/1999
Return made up to 27/05/99; full list of members
dot icon31/01/1999
Accounts for a dormant company made up to 1998-05-31
dot icon27/05/1998
Return made up to 27/05/98; change of members
dot icon23/02/1998
Accounts for a dormant company made up to 1997-05-31
dot icon11/01/1998
New secretary appointed
dot icon11/01/1998
New director appointed
dot icon11/01/1998
Secretary resigned;director resigned
dot icon09/06/1997
Return made up to 27/05/97; full list of members
dot icon04/02/1997
Accounts for a dormant company made up to 1996-05-30
dot icon10/06/1996
Return made up to 27/05/96; change of members
dot icon16/02/1996
Accounts for a dormant company made up to 1995-05-30
dot icon30/01/1996
Resolutions
dot icon03/11/1995
New director appointed
dot icon21/06/1995
Return made up to 27/05/95; full list of members
dot icon13/01/1995
Resolutions
dot icon13/01/1995
New director appointed
dot icon13/01/1995
New director appointed
dot icon13/01/1995
New director appointed
dot icon13/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/06/1994
Registered office changed on 13/06/94 from: classic house 174-180 old street london EC1V 9BP
dot icon27/05/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/05/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
24/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
26/05/1994 - 30/05/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
26/05/1994 - 30/05/1994
36021
Marson, Allan Stuart
Director
30/05/1994 - 28/09/1995
8
Hincks, Timothy John
Director
27/11/1997 - 11/11/2001
3
Warrack, Richard Sebastian
Director
29/09/1995 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CABINCREST LIMITED

CABINCREST LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at 37-42 Liberty Street, London, SW9 0EE. There are currently 6 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 CABINCREST LIMITED?

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CABINCREST LIMITED is currently Active. It was registered on 27/05/1994 .

Where is CABINCREST LIMITED located?

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CABINCREST LIMITED is registered at 37-42 Liberty Street, London, SW9 0EE.

What does CABINCREST LIMITED do?

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CABINCREST LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CABINCREST LIMITED?

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The latest filing was on 07/02/2026: Accounts for a dormant company made up to 2025-05-24.