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CABENCO LIMITED

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

This company is commonly known as Cabenco Limited. The company was founded 15 years ago and was given the registration number 06711505. The firm's registered office is in HITCHIN. You can find them at 12a Churchyard, , Hitchin, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CABENCO LIMITED
Company Number:06711505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12a Churchyard, Hitchin, Herts, SG5 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pollards Way, Lower Stondon, Henlow, United Kingdom, SG16 6NF

Director19 September 2016Active
19, Pollards Way, Lower Stondon, Henlow, England, SG16 6NF

Director04 October 2008Active
9 Longmeadow Drive, Oakley Grange, Wilstead, MK45 3FB

Secretary04 October 2008Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Corporate Secretary17 August 2009Active
9 Longmeadow Drive, Oakley Grange, Wilstead, Bedford, MK45 3FB

Corporate Secretary30 September 2008Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director07 July 2010Active
75 Quenby Way, Bromham, Bedford, MK43 8QP

Corporate Director30 September 2008Active

People with Significant Control

Mrs Amanda Donnachie
Notified on:06 May 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:19, Pollards Way, Henlow, United Kingdom, SG16 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-05Document replacement

Second filing of director appointment with name.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption full.

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2016-09-30Officers

Appoint person director company with name date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Address

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

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2015-07-30Address

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

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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