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CABCARE HOLDINGS LIMITED

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

This company is commonly known as Cabcare Holdings Limited. The company was founded 21 years ago and was given the registration number 04646560. The firm's registered office is in STAFFORD. You can find them at Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CABCARE HOLDINGS LIMITED
Company Number:04646560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, ST21 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL

Secretary06 April 2004Active
Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL

Director25 February 2003Active
Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL

Director25 February 2003Active
Unit 20, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL

Director22 August 2016Active
11 Corn Mill Close, Sutton Coldfield, B76 1TY

Secretary26 February 2004Active
1 Ferndale Grove, Hinckley, LE10 0PH

Secretary25 February 2003Active
2a Woodthorne Road, Wolverhampton, WV6 8TP

Secretary24 January 2003Active
1 Ferndale Grove, Hinckley, LE10 0PH

Director25 February 2003Active
6 Redhouse Road, Tettenhall, Wolverhampton, WV6 8ST

Director24 January 2003Active

People with Significant Control

Mr Richard Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, United Kingdom, ST21 6JL
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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Officers

Change person director company with change date.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-05-25Resolution

Resolution.

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2021-05-25Incorporation

Memorandum articles.

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2021-05-25Capital

Capital name of class of shares.

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2021-05-25Capital

Capital variation of rights attached to shares.

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2021-05-25Capital

Capital name of class of shares.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-04-07Accounts

Accounts with accounts type unaudited abridged.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person secretary company with change date.

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2017-01-18Officers

Change person director company with change date.

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