CABINS LIMITED

Overview

Company Name	CABINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02307302
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1988

Summary

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

What is the purpose of CABINS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CABINS LIMITED located?

Registered Office Address	Unit 12 Westway Business Centre Marksbury BA2 9HN Bath
Undeliverable Registered Office Address	No

What were the previous names of CABINS LIMITED?

Previous Company Names
Company Name	From	Until
GREAT WESTERN MINIATURE RAILWAYS LIMITED	Nov 29, 1988	Nov 29, 1988
VELOCITY FORTY NINE LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for CABINS 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 CABINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for CABINS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 18, 2024 with updates	5 pages	CS01

Oct 30, 2024	Change of details for Michael Gordon Pearce as a person with significant control on Oct 18, 2024	2 pages	PSC04

Oct 30, 2024	Cessation of Hilary Ann Pearce as a person with significant control on Jan 01, 2024	1 pages	PSC07

Oct 25, 2024	Termination of appointment of Hilary Ann Pearce as a secretary on Sep 26, 2023	1 pages	TM02

Sep 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

May 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Feb 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Oct 20, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Mar 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 18, 2016 with updates	6 pages	CS01

Oct 18, 2016	Director's details changed for Mr Shaun Thomas Joyce on Oct 18, 2016	2 pages	CH01

Oct 06, 2016	Secretary's details changed for Hilary Ann Pearce on Oct 06, 2016	1 pages	CH03

Sep 27, 2016	Director's details changed for Michael Pearce on Sep 27, 2016	2 pages	CH01

Sep 08, 2016	Director's details changed for Mr Christopher Charles Allcock on Sep 08, 2016	2 pages	CH01

View All Filings

Who are the officers of CABINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLCOCK, Christopher Charles Pill BS20 0JJ Bristol Cross Lanes Farm Somerset United Kingdom			Director	Pill BS20 0JJ Bristol Cross Lanes Farm Somerset United Kingdom	United Kingdom	British	1961-8	Director	32762880001
JOYCE, Shaun Thomas 36 Torr Rise CW6 0UE Tarporley Cheshire	May 13, 1997		Director	36 Torr Rise CW6 0UE Tarporley Cheshire	England	British	1952-10	Company Director	1860060003
PEARCE, Michael Gordon 6 Druid Road Stoke Bishop BS9 1LH Bristol Moleside United Kingdom			Director	6 Druid Road Stoke Bishop BS9 1LH Bristol Moleside United Kingdom	United Kingdom	British	1951-1	Director	25451800005
THOMAS, Paul Richard Pondsmead Estate Oakhill BA3 5HT Radstock The Lodge United Kingdom	May 13, 1997		Director	Pondsmead Estate Oakhill BA3 5HT Radstock The Lodge United Kingdom	United Kingdom	British	1964-7	Publican	53420850002
PEARCE, Hilary Ann 6 Druid Road Stoke Bishop BS9 1LH Bristol Moleside United Kingdom		Sep 26, 2023	Secretary	6 Druid Road Stoke Bishop BS9 1LH Bristol Moleside United Kingdom		British			26099920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABINS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hilary Ann Pearce Westway Business Centre Marksbury BA2 9HN Bath Unit 12 United Kingdom	Apr 06, 2016	Westway Business Centre Marksbury BA2 9HN Bath Unit 12 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Michael Gordon Pearce Westway Business Centre Marksbury BA2 9HN Bath Unit 12 United Kingdom	Apr 06, 2016	Westway Business Centre Marksbury BA2 9HN Bath Unit 12 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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