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CABTRONIX LIMITED

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

This company is commonly known as Cabtronix Limited. The company was founded 28 years ago and was given the registration number 03116692. The firm's registered office is in LOUGHTON. You can find them at Crown House 151, High Road, Loughton, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CABTRONIX LIMITED
Company Number:03116692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Crown House 151, High Road, Loughton, Essex, IG10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House 151, High Road, Loughton, IG10 4LG

Director12 April 2013Active
Crown House 151, High Road, Loughton, IG10 4LG

Director15 November 1995Active
Chestnut Cottage, Chestnut Farm Drive, Althorne, Chelmsford, United Kingdom, CM3 6DA

Secretary15 November 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary20 October 1995Active
Chestnut Cottage, Chestnut Farm Drive, Althorne, Chelmsford, United Kingdom, CM3 6DA

Director15 November 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director20 October 1995Active

People with Significant Control

Mr Mark Richard Sleath
Notified on:28 September 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Crown House 151, High Road, Loughton, IG10 4LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Brenda Dwyer
Notified on:28 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Crown House 151, High Road, Loughton, IG10 4LG
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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-23Dissolution

Dissolution application strike off company.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Change account reference date company current extended.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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2016-10-14Officers

Change person director company with change date.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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