DOPPELMAYR CABLE CAR UK LIMITED

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DOPPELMAYR CABLE CAR UK LIMITED

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Key Data

Status

Active

Company No.

04155399

Incorporation date

07/02/2001

Size

Full

Contacts

Registered address

Registered address

Hart House Business Centre, Kimpton Road, Luton, Bedfordshire LU2 0LACopy
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Latest events (Record since 07/02/2001)
dot icon10/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon29/10/2025
Full accounts made up to 2025-03-31
dot icon18/09/2025
Director's details changed for Mag. Jur. Cornelius Sohm on 2025-09-16
dot icon12/09/2025
Appointment of Mag. Jur. Cornelius Sohm as a director on 2025-09-11
dot icon13/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon23/05/2024
Full accounts made up to 2024-03-31
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon12/12/2023
Registered office address changed from Harthouse Business Centre Kimpton Road Luton Bedfordshire LU2 0LA England to Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA on 2023-12-12
dot icon06/12/2023
Registered office address changed from C/O Air Rail Shuttle Maintenance Shop Concorde Road Birmingham International Airport Birmingham B26 3QJ to Harthouse Business Centre Kimpton Road Luton Bedfordshire LU2 0LA on 2023-12-06
dot icon16/05/2023
Full accounts made up to 2023-03-31
dot icon14/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon04/11/2022
Termination of appointment of Tobias Müller as a director on 2022-11-03
dot icon05/07/2022
Accounts for a small company made up to 2022-03-31
dot icon09/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon01/12/2021
Appointment of Mr Tobias Müller as a director on 2021-12-01
dot icon01/12/2021
Termination of appointment of Johannes Benjamin Winter as a director on 2021-12-01
dot icon17/06/2021
Accounts for a small company made up to 2021-03-31
dot icon22/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon26/08/2020
Accounts for a small company made up to 2020-03-31
dot icon19/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon23/12/2019
Accounts for a small company made up to 2019-03-31
dot icon02/07/2019
Termination of appointment of Hanno Ulmer as a director on 2019-07-01
dot icon01/07/2019
Appointment of Mr Michael Köb as a secretary on 2019-07-01
dot icon01/07/2019
Termination of appointment of Hanno Ulmer as a secretary on 2019-07-01
dot icon21/02/2019
Confirmation statement made on 2019-02-07 with updates
dot icon21/02/2019
Secretary's details changed for Hanno Ulmer on 2018-10-22
dot icon21/02/2019
Director's details changed for Mr Johannes Benjamin Winter on 2017-08-01
dot icon21/02/2019
Director's details changed for Hanno Ulmer on 2018-10-22
dot icon23/07/2018
Accounts for a small company made up to 2018-03-31
dot icon21/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon21/02/2018
Cessation of Artur Doppelmayr as a person with significant control on 2017-05-12
dot icon07/07/2017
Accounts for a small company made up to 2017-03-31
dot icon24/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon17/06/2016
Full accounts made up to 2016-03-31
dot icon24/05/2016
Register(s) moved to registered inspection location C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
dot icon31/03/2016
Appointment of Mr Johannes Benjamin Winter as a director on 2016-03-31
dot icon31/03/2016
Termination of appointment of Alfred Fruehwirth as a director on 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon07/07/2015
Full accounts made up to 2015-03-31
dot icon17/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon25/07/2014
Full accounts made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2013-03-31
dot icon21/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon31/07/2012
Full accounts made up to 2012-03-31
dot icon31/05/2012
Appointment of Markus Schrentewein as a director
dot icon31/05/2012
Termination of appointment of Hermann Frühstück as a director
dot icon08/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon15/07/2011
Full accounts made up to 2011-03-31
dot icon17/03/2011
Appointment of Hermann Frühstück as a director
dot icon17/03/2011
Termination of appointment of Stephen Wabnegger as a director
dot icon10/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon10/02/2011
Register(s) moved to registered office address
dot icon17/09/2010
Full accounts made up to 2010-03-31
dot icon23/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon23/02/2010
Registered office address changed from Air Rail Shuttle Maintenance Shop Concorde Road Birmingham International Airport Birmingham B26 3QJ on 2010-02-23
dot icon23/02/2010
Register(s) moved to registered inspection location
dot icon23/02/2010
Director's details changed for Stephen Wabnegger on 2010-02-07
dot icon23/02/2010
Register inspection address has been changed
dot icon23/02/2010
Director's details changed for Hanno Ulmer on 2010-02-07
dot icon23/02/2010
Secretary's details changed for Hanno Ulmer on 2010-02-07
dot icon23/02/2010
Director's details changed for Alfred Fruehwirth on 2010-02-07
dot icon19/08/2009
Full accounts made up to 2009-03-31
dot icon04/03/2009
Return made up to 07/02/09; full list of members
dot icon04/03/2009
Location of debenture register
dot icon04/03/2009
Location of register of members
dot icon04/03/2009
Registered office changed on 04/03/2009 from air rail shuttle maintenance shop concorde road birmingham international airport birmingham B26 3QJ
dot icon04/11/2008
Director appointed stephen wabnegger
dot icon04/11/2008
Appointment terminated director joachim sellge
dot icon07/10/2008
Full accounts made up to 2008-03-31
dot icon18/02/2008
Return made up to 07/02/08; full list of members
dot icon14/09/2007
Full accounts made up to 2007-03-31
dot icon06/03/2007
Return made up to 07/02/07; full list of members
dot icon17/11/2006
Full accounts made up to 2006-03-31
dot icon01/03/2006
Return made up to 07/02/06; full list of members
dot icon14/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon03/03/2005
Return made up to 07/02/05; full list of members
dot icon31/10/2004
Registered office changed on 31/10/04 from: sb accountancy services 9 pear tree way wychbold droitwich worcestershire WR9 7JW
dot icon13/10/2004
Full accounts made up to 2004-03-31
dot icon21/07/2004
Return made up to 07/02/04; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon03/03/2003
Return made up to 07/02/03; full list of members
dot icon26/02/2003
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon03/10/2002
Full accounts made up to 2001-09-30
dot icon29/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon19/07/2002
Accounting reference date shortened from 31/03/02 to 30/09/01
dot icon11/03/2002
Return made up to 07/02/02; full list of members
dot icon10/04/2001
Registered office changed on 10/04/01 from: 1 victoria square birmingham west midlands B1 1BD
dot icon16/02/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon15/02/2001
Director resigned
dot icon15/02/2001
Secretary resigned;director resigned
dot icon15/02/2001
New director appointed
dot icon15/02/2001
New director appointed
dot icon15/02/2001
New secretary appointed;new director appointed
dot icon07/02/2001
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
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
41
4.37M
-
0.00
4.66M
-
2023
52
5.25M
-
4.98M
4.52M
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sohm, Cornelius, Mag. Jur.
Director
11/09/2025 - Present
-
Schrentewein, Markus
Director
01/12/2011 - Present
-

Persons with Significant Control

2
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 DOPPELMAYR CABLE CAR UK LIMITED

DOPPELMAYR CABLE CAR UK LIMITED is an(a) Active company incorporated on 07/02/2001 with the registered office located at Hart House Business Centre, Kimpton Road, Luton, Bedfordshire LU2 0LA. 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 DOPPELMAYR CABLE CAR UK LIMITED?

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DOPPELMAYR CABLE CAR UK LIMITED is currently Active. It was registered on 07/02/2001 .

Where is DOPPELMAYR CABLE CAR UK LIMITED located?

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DOPPELMAYR CABLE CAR UK LIMITED is registered at Hart House Business Centre, Kimpton Road, Luton, Bedfordshire LU2 0LA.

What does DOPPELMAYR CABLE CAR UK LIMITED do?

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DOPPELMAYR CABLE CAR UK LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for DOPPELMAYR CABLE CAR UK LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.