JCB CAB SYSTEMS LIMITED

Overview

Company Name	JCB CAB SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01224998
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCB CAB SYSTEMS LIMITED?

Manufacture of earthmoving equipment (28922) / Manufacturing

Where is JCB CAB SYSTEMS LIMITED located?

Registered Office Address	Rocester Uttoxeter ST14 5JP Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JCB CAB SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
JCB HYDRAPOWER LIMITED	Dec 31, 1980	Dec 31, 1980
BREDON HYDRAULICS LIMITED	Sep 03, 1975	Sep 03, 1975

What are the latest accounts for JCB CAB SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JCB CAB SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for JCB CAB SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 08, 2024	Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024	1 pages	PSC07

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Termination of appointment of David Atkinson as a director on Nov 01, 2023	1 pages	TM01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jan 20, 2023	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022	2 pages	PSC04

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 16, 2022	Termination of appointment of David Carver as a director on Mar 16, 2022	1 pages	TM01

Mar 16, 2022	Appointment of Mr David Atkinson as a director on Mar 16, 2022	2 pages	AP01

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Aug 21, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 02, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Nov 16, 2016	Termination of appointment of Joseph Cyril Edward Bamford as a director on Nov 13, 2016	1 pages	TM01

Nov 08, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of JCB CAB SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Rocester Uttoxeter ST14 5JP Staffordshire			Secretary	Rocester Uttoxeter ST14 5JP Staffordshire		British		16113580001
MACDONALD, Graeme Angus Rocester Uttoxeter ST14 5JP Staffordshire	Nov 01, 2013		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1967-11	148707030007
TURNER, Mark William Eric Rocester Uttoxeter ST14 5JP Staffordshire	Jan 02, 2010		Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-8	135721810001
ATKINSON, David Rocester Uttoxeter ST14 5JP Staffordshire	Mar 16, 2022	Nov 01, 2023	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1963-7	293659800001
BAMFORD, Joseph Cyril Edward Rocester Uttoxeter ST14 5JP Staffordshire	May 15, 2006	Nov 13, 2016	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1977-12	113106310003
BAMFORD DL, The Lord Rocester Uttoxeter ST14 5JP Staffordshire		Sep 15, 2014	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1945-10	149583220004
BLAKE, Alan Russell Rocester Uttoxeter ST14 5JP Staffordshire	Feb 02, 2009	Nov 01, 2013	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1949-8	146841140001
BLANDFORD, Andrew Paul Blackbank Barn Brookfields Road ST10 2LY Ipstones Staffordshire	Oct 21, 2003	Nov 05, 2004	Director	Blackbank Barn Brookfields Road ST10 2LY Ipstones Staffordshire		British	1966-10	93581040001
BROWN, Liam Gregory Rocester Uttoxeter ST14 5JP Staffordshire	Nov 19, 2013	Nov 02, 2015	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1961-3	68006310001
CARRINGTON, Stephen John Rocester Uttoxeter ST14 5JP Staffordshire	Oct 01, 2008	Jan 04, 2011	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1959-6	109513670002
CARVER, David Rocester Uttoxeter ST14 5JP Staffordshire	Nov 02, 2015	Mar 16, 2022	Director	Rocester Uttoxeter ST14 5JP Staffordshire	England	British	1968-8	202306530001
COYNE, Martin Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire		Feb 09, 1998	Director	Woodside Wood Lane ST14 8BE Uttoxeter Staffordshire		British	1940-5	82112130001
GADSBY, Anthony Denis 7 Graffam Grove ST10 1SP Cheadle Staffordshire	Nov 17, 2006	Dec 01, 2008	Director	7 Graffam Grove ST10 1SP Cheadle Staffordshire	United Kingdom	British	1948-11	117957900001
JOHNSTON, Gilbert 26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire		Oct 31, 1993	Director	26 Church Road Rolleston On Dove DE13 9BE Burton On Trent Staffordshire	England	British	1932-3	17488390001
MCCALLUM, Howard Keith Eaton Lodge Off Upwoods Road DE6 5LH Doveridge Derbyshire	Feb 22, 1994	Mar 13, 1998	Director	Eaton Lodge Off Upwoods Road DE6 5LH Doveridge Derbyshire	United Kingdom	British	1950-11	100551710001
OWEN, Robert Charles Rocester Uttoxeter ST14 5JP Staffordshire	Nov 01, 2011	Nov 01, 2013	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1967-6	164227050001
PATTERSON, John Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	Mar 13, 1998	Mar 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
SUNAR, Onkar Singh Rocester Uttoxeter ST14 5JP Staffordshire	Jan 04, 2011	May 03, 2012	Director	Rocester Uttoxeter ST14 5JP Staffordshire	United Kingdom	British	1953-5	113218580002
TAYLOR, Matthew Gordon Robert 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	Jan 02, 2007	Nov 04, 2009	Director	20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	United Kingdom	British	1960-4	118078190001
THOMSON, Alan Scot 52 Premier Avenue DE6 1LH Ashbourne Derbyshire	Mar 13, 1998	Oct 21, 2003	Director	52 Premier Avenue DE6 1LH Ashbourne Derbyshire		British	1960-1	58307300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB CAB SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Patrick Albert Michaël Fischer

Apr 06, 2016

240 Blackfriars Road

SE1 8NW London

Boodle Hatfield Llp

England

Yes

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jcb Service

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales)
Registration Number	0564955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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