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Cabico Limited, DE7 5UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CABICO LIMITED

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

This company is commonly known as Cabico Limited. The company was founded 21 years ago and was given the registration number 04681207. The firm's registered office is in ILKESTON. You can find them at Unit 2 Cossall Industrial Estate, Soloman Road, Ilkeston, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CABICO LIMITED
Company Number:04681207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 2 Cossall Industrial Estate, Soloman Road, Ilkeston, England, DE7 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cossall Industrial Estate, Soloman Road, Ilkeston, England, DE7 5UA

Director20 October 2020Active
8 Boundary Road, West Bridgford, Nottingham, NG2 7BY

Secretary17 August 2007Active
32, Eldon Business Park, Eldon Road Attenborough, Nottingham, NG9 6DZ

Secretary24 June 2010Active
8 Boundary Road, West Bridgford, Nottingham, NG2 7BY

Secretary27 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2003Active
Unit 2 Soloman Road, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA

Director31 August 2012Active
8 Boundary Road, West Bridgford, Nottingham, NG2 7BY

Director17 August 2007Active
32, Eldon Business Park, Eldon Road Attenborough, Nottingham, NG9 6DZ

Director29 February 2008Active
8 Boundary Road, West Bridgford, Nottingham, NG2 7BY

Director27 February 2003Active
Unit 2 Soloman Road, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA

Director31 August 2012Active

People with Significant Control

Bonaventura Sales Denmark A/S
Notified on:01 February 2021
Status:Active
Country of residence:Denmark
Address:10, Islandsvej, Svendborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bonaventura Sales Danmark A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Islandsvej 10, Dk-5700, Svendborg, Denmark,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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