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CABIN CLUB (UK) LTD

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

This company is commonly known as Cabin Club (uk) Ltd. The company was founded 13 years ago and was given the registration number 07669259. The firm's registered office is in LONDON. You can find them at First Floor, No.3, Carlisle Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CABIN CLUB (UK) LTD
Company Number:07669259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:First Floor, No.3, Carlisle Street, London, England, W1D 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, No.3, Carlisle Street, London, England, W1D 3BH

Director21 February 2014Active
78-445, Liszkowo, Poland, NONE

Director14 June 2011Active
6, Alt Gatow, Berlin, Germany, 14089

Director11 May 2012Active

People with Significant Control

Mrs Abigail Aleth Strangemann
Notified on:31 March 2023
Status:Active
Date of birth:April 1978
Nationality:Filipino
Country of residence:England
Address:First Floor, No.3, Carlisle Street, London, England, W1D 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lutz Matthias Strangemann
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:German
Country of residence:England
Address:First Floor, No.3, Carlisle Street, London, England, W1D 3BH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-07Resolution

Resolution.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-03-07Address

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

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2017-02-16Confirmation statement

Confirmation statement with updates.

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