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Cab Meters Limited, SE24 9DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAB METERS LIMITED

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

This company is commonly known as Cab Meters Limited. The company was founded 10 years ago and was given the registration number 08630906. The firm's registered office is in LONDON. You can find them at Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:CAB METERS LIMITED
Company Number:08630906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Units 3 & 4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 3, & 4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA

Director29 June 2023Active
6, Bright Close, Belvedere, United Kingdom, DA17 5RG

Director30 July 2013Active
Units 3, & 4 Croxted Mews, 286/288 Croxted Road, London, SE24 9DA

Director27 February 2020Active

People with Significant Control

Miss Xeni Kontogianni
Notified on:29 June 2023
Status:Active
Date of birth:July 1993
Nationality:Greek
Address:Units 3, & 4 Croxted Mews, London, SE24 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Maria Adonis Zanettos
Notified on:06 August 2020
Status:Active
Date of birth:May 1992
Nationality:British
Address:Units 3, & 4 Croxted Mews, London, SE24 9DA
Nature of control:
  • Significant influence or control
Mr Gary Elliot
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Units 3, & 4 Croxted Mews, London, SE24 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Appoint person director company with name date.

Download
2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Change account reference date company current extended.

Download
2023-06-29Change of name

Certificate change of name company.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download

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