CABCON (UK) LIMITED
Company is dissolved
General Information
NAME
CABCON (UK) LIMITED
COMPANY NUMBER
00918865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/1967
(57 years and 1 months old)
WEBSITE
www.cabcononline.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
19/10/1967
05/09/2013
TECHLINEAR LIMITED
SURREY
GU2 7AH
Telephone: 01189122980
TPS: No
2 Chancellor Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7AH
2 Gladstone Cottages
Wimborne Avenue
Norwood Grn
Southall, Middlesex
UB2 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERIE GROUP PLC | Active - Accounts Filed | View Report |
| CABCON (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 14/08/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
Credit Risk Overview
Want to learn more about CABCON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABCON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABCON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1938 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 14/08/2024 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 06/05/2024 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 07/12/2023 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 05/10/2023 | New Board Member Simon Mark Gibbins (915315667) Appointed |
| 20/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 06/12/2019 | Nicholas Rowe (926201009) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503432) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201009) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922849868) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 02/12/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 07/04/2017 | Gary Preston Shillinglaw (914000064) has left the board |
| 06/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 06/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922849868) Appointed |
| 06/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 15/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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