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CABINBOND LIMITED

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

This company is commonly known as Cabinbond Limited. The company was founded 35 years ago and was given the registration number 02380534. The firm's registered office is in . You can find them at 2 Plympton Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CABINBOND LIMITED
Company Number:02380534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1989
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Plympton Road, London, NW6 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Plympton Road, London, NW6 7EG

Secretary24 November 1999Active
2 Plympton Road, London, NW6 7EG

Director24 November 1999Active
2 Plympton Road, London, NW6 7EG

Director24 November 1999Active
Oceanview 2 Plympton Road, London, NW6 7EG

Secretary-Active
Hamm Court Farm, Hamm Court, Weybridge, KT13 8XZ

Secretary10 September 1992Active
2 Plympton Road, Kilburn, London, NW6 7EG

Secretary30 November 1992Active
Ocean View 2 Plympton Road, Kilburn, London, NW6 7EG

Director-Active

People with Significant Control

Ms Leah Thomas Byrne
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:2 Plympton Road, NW6 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Emberton
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:2 Plympton Road, NW6 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-16Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-03-07Accounts

Accounts with accounts type total exemption small.

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