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CABALAR DESIGN LIMITED

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

This company is commonly known as Cabalar Design Limited. The company was founded 28 years ago and was given the registration number 03191930. The firm's registered office is in CHALFONT ST GILES. You can find them at Mulberry House, 54 Milton Fields, Chalfont St Giles, Bucks. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CABALAR DESIGN LIMITED
Company Number:03191930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mulberry House, 54 Milton Fields, Chalfont St Giles, Bucks, HP8 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, 54 Milton Fields, Chalfont St Giles, HP8 4EP

Secretary29 April 1996Active
Mulberry House, 54 Milton Fields, Chalfont St Giles, HP8 4EP

Director29 April 1996Active
Mulberry House, 54 Milton Fields, Chalfont St Giles, HP8 4EP

Director29 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 April 1996Active

People with Significant Control

Mrs Briony Wickenden
Notified on:01 April 2017
Status:Active
Date of birth:April 1953
Nationality:British
Address:Mulberry House, 54 Milton Fields, Chalfont St Giles, HP8 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Wickenden
Notified on:01 April 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:Mulberry House, 54 Milton Fields, Chalfont St Giles, HP8 4EP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company current shortened.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type total exemption small.

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2012-09-03Address

Change registered office address company with date old address.

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