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CAB CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cab Consultants Limited. The company was founded 4 years ago and was given the registration number 12092461. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAB CONSULTANTS LIMITED
Company Number:12092461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director09 July 2019Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director10 October 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director09 July 2019Active

People with Significant Control

Ms Sonia Wilson
Notified on:01 August 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Wallis
Notified on:09 July 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-08Capital

Capital variation of rights attached to shares.

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2023-02-08Capital

Capital name of class of shares.

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2023-02-08Resolution

Resolution.

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2023-02-08Incorporation

Memorandum articles.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-04Capital

Capital allotment shares.

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2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Persons with significant control

Notification of a person with significant control.

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