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CABINZERO LIMITED

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CABINZERO LIMITED

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Key Data

Status

Active

Company No.

05911993

Incorporation date

21/08/2006

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Suite B11 Swan House Business Centre, Bosworth Hall Estate, The Park, Market Bosworth, Leicestershire CV13 0LJCopy
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Latest events (Record since 21/08/2006)
dot icon13/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon12/03/2026
Registered office address changed from 1a Latimer Street Leicester Leicestershire LE3 0QF United Kingdom to Suite B11 Swan House Business Centre Bosworth Hall Estate, the Park Market Bosworth Leicestershire CV13 0LJ on 2026-03-12
View PDF (1 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-21 with updates
View PDF (5 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-21 with updates
View PDF (5 pages)
dot icon03/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon02/04/2024
Director's details changed for Mr Neil Varden on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Change of details for Mr Neil Varden as a person with significant control on 2024-04-02
View PDF (2 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-21 with updates
View PDF (5 pages)
dot icon25/08/2023
Satisfaction of charge 059119930001 in full
View PDF (5 pages)
dot icon15/06/2023
Termination of appointment of Paul Tony Fowler as a director on 2023-05-31
View PDF (1 pages)
dot icon21/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-21 with updates
View PDF (5 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-21 with updates
View PDF (5 pages)
dot icon25/08/2021
Director's details changed for Mr Neil Varden on 2021-08-25
View PDF (2 pages)
dot icon25/08/2021
Director's details changed for Mr Paul Tony Fowler on 2021-08-25
View PDF (2 pages)
dot icon25/08/2021
Director's details changed for Mr Neil Varden on 2021-08-01
View PDF (2 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-21 with updates
View PDF (5 pages)
dot icon03/06/2020
Appointment of Mr Paul Tony Fowler as a director on 2020-05-08
View PDF (2 pages)
dot icon01/06/2020
Registration of charge 059119930001, created on 2020-05-26
View PDF (15 pages)
dot icon05/03/2020
Change of details for Mr Neil Varden as a person with significant control on 2020-03-05
View PDF (2 pages)
dot icon20/02/2020
Resolutions
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-21 with updates
View PDF (5 pages)
dot icon21/08/2019
Director's details changed for Mr Neil Varden on 2019-08-21
View PDF (2 pages)
dot icon04/03/2019
Registered office address changed from Bradgate Suite the Crescent 27 King Street Leicester Leicestershire LE1 6RX United Kingdom to 1a Latimer Street Leicester Leicestershire LE3 0QF on 2019-03-04
View PDF (1 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-21 with updates
View PDF (5 pages)
dot icon04/04/2018
Director's details changed for Mr Neil Varden on 2018-04-04
View PDF (2 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-21 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (6 pages)
dot icon25/07/2016
Director's details changed for Mr Neil Varden on 2016-07-25
View PDF (2 pages)
dot icon25/07/2016
Registered office address changed from 87B Queens Road Leicester Leicestershire LE2 1TT to Bradgate Suite the Crescent 27 King Street Leicester Leicestershire LE1 6RX on 2016-07-25
View PDF (1 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon22/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Director's details changed for Mr Neil Varden on 2012-04-01
View PDF (2 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon24/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2010
Secretary's details changed for Mr Neil Varden on 2010-08-20
View PDF (1 pages)
dot icon08/09/2010
Director's details changed for Mr Neil Varden on 2010-08-20
View PDF (2 pages)
dot icon23/06/2010
Registered office address changed from 731 Welford Road, Knighton Leicester Leicestershire LE2 6HX on 2010-06-23
View PDF (1 pages)
dot icon08/02/2010
Director's details changed for Mr Neil Varden on 2010-02-08
View PDF (2 pages)
dot icon24/08/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon18/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon28/07/2009
Secretary appointed mr neil varden
View PDF (1 pages)
dot icon28/07/2009
Appointment terminated secretary geraldine ward
View PDF (1 pages)
dot icon15/07/2009
Memorandum and Articles of Association
View PDF (7 pages)
dot icon14/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/09/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Director's change of particulars / neil varden / 15/04/2008
View PDF (1 pages)
dot icon25/04/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon25/04/2008
Accounting reference date shortened from 31/08/2007 to 31/12/2006
View PDF (1 pages)
dot icon21/08/2007
Return made up to 21/08/07; full list of members
View PDF (2 pages)
dot icon21/08/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+139.32 % *

* during past year

Cash in Bank

£815,349.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
7.78K
-
0.00
26.78K
-
2022
2
220.33K
-
0.00
340.69K
-
2023
2
936.73K
-
0.00
815.35K
-
2023
2
936.73K
-
0.00
815.35K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

936.73K £Ascended325.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

815.35K £Ascended139.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varden, Neil
Director
21/08/2006 - Present
7
Fowler, Paul Tony
Director
08/05/2020 - 31/05/2023
10
Varden, Neil
Secretary
02/07/2009 - Present
-

Persons with Significant Control

1
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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 CABINZERO LIMITED

CABINZERO LIMITED is an(a) Active company incorporated on 21/08/2006 with the registered office located at Suite B11 Swan House Business Centre, Bosworth Hall Estate, The Park, Market Bosworth, Leicestershire CV13 0LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CABINZERO LIMITED?

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CABINZERO LIMITED is currently Active. It was registered on 21/08/2006 .

Where is CABINZERO LIMITED located?

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CABINZERO LIMITED is registered at Suite B11 Swan House Business Centre, Bosworth Hall Estate, The Park, Market Bosworth, Leicestershire CV13 0LJ.

What does CABINZERO LIMITED do?

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CABINZERO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CABINZERO LIMITED have?

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CABINZERO LIMITED had 2 employees in 2023.

What is the latest filing for CABINZERO LIMITED?

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The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.