CAB AUTOMOTIVE LTD.
Active - Accounts Filed
General Information
NAME
CAB AUTOMOTIVE LTD.
COMPANY NUMBER
03639165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
28/09/1998
(26 years and 1 months old)
WEBSITE
www.cabauto.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2005
16/06/2005
RDS AUTO LTD.
View all previous names
WEST MIDLANDS
DY4 7UJ
Telephone: 01215207202
TPS: No
Units 5 6 7 8
Vaughan Trading Estate
Sedgley Road East
Tipton, West Midlands
DY4 7UJ
Telephone: 5207202
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 |
|---|---|---|
| ADLER PELZER HOLDING GMBH | N/A | N/A |
| CAB AUTOMOTIVE LTD. | Active - Accounts Filed | View Report |
| ECLIPSE FREIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Jeremy McCormick (926387309) has left the board |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAB AUTOMOTIVE LTD.?
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 CAB AUTOMOTIVE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAB AUTOMOTIVE LTD.?
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 |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/09/1998 - 09/05/2005 (6 years and 7 months) Secretary: 28/09/1998 - 09/05/2005 (6 years and 7 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 17 |
View Report |
|
28/09/1998 - Present (26 years and 1 months) Born in Oct 1942 |
Resigned | Secretary |
Current: 6 Past: 463 |
View Report |
|
28/09/1998 - 09/05/2005 (6 years and 7 months) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADLER PELZER HOLDING GMBH | N/A | N/A |
| CAB AUTOMOTIVE LTD. | Active - Accounts Filed | View Report |
| ECLIPSE FREIGHT LIMITED | Company is dissolved | View Report |
| H.P. CHEMIE PELZER (U.K.) LIMITED | Active - Accounts Filed | View Report |
| HP CHEMIE PELZER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Jeremy McCormick (926387309) has left the board |
| 23/10/2024 | New Accounts filed |
| 22/02/2024 | Jonathan Bryan William Davies (918483620) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/02/2023 | New Accounts filed |
| 10/02/2023 | Pietro Lardini (923551783) has left the board |
| 10/02/2023 | New Board Member Jonathan Bryan William Davies (918483620) Appointed |
| 10/02/2023 | Wayne Geoffrey Robinson (923538549) has left the board |
| 10/02/2023 | Pietro Lardini (923551783) has left the board |
| 10/02/2023 | New Board Member Philippe Cherel (930529257) Appointed |
| 10/02/2023 | New Board Member Massimo Innocente (930529230) Appointed |
| 10/02/2023 | Wayne Geoffrey Robinson (923538549) has left the board |
| 10/02/2023 | New Board Member Philippe Cherel (930529257) Appointed |
| 10/02/2023 | New Board Member Jonathan Bryan William Davies (918483620) Appointed |
| 10/02/2023 | New Board Member Massimo Innocente (930529230) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | Martin Thomas Wood (922873131) has left the board |
| 07/02/2022 | New Board Member Martin Thomas Wood (922873131) Appointed |
| 03/02/2022 | Jan Ysenbrandt (926217260) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Company Secretary Jeremy McCormick (926387309) Appointed |
| 31/10/2019 | Nicholas Gilbert (923582776) has left the board |
| 31/10/2019 | Wayne Mullins (926217259) has left the board |
| 11/09/2019 | New Company Secretary Wayne Mullins (926217259) Appointed |
| 11/09/2019 | New Board Member Jan Ysenbrandt (926217260) Appointed |
| 19/08/2019 | Gian Marco Romano (923546714) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Nicholas Gilbert (923582776) Appointed |
| 19/07/2017 | Brian Charles Miles (900827040) has left the board |
| 19/07/2017 | New Board Member Pietro Lardini (923551783) Appointed |
| 18/07/2017 | New Company Secretary Gian Marco Romano (923546714) Appointed |
| 17/07/2017 | New Board Member Wayne Geoffrey Robinson (923538549) Appointed |
| 15/06/2017 | Richard Andrew McCulloch (910534352) has left the board |
| 26/04/2017 | Ian Chaytor Parker (919076846) has left the board |
| 02/03/2017 | Richard Semmens (917822139) has left the board |
| 02/03/2017 | New Board Member Ian Chaytor Parker (919076846) Appointed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
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