CABANA REST LIMITED
Overview
| Company Name | CABANA REST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02353098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABANA REST LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CABANA REST LIMITED located?
| Registered Office Address | Tirley Garth Mallows Way Willington CW6 0RQ Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABANA REST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIRLEY GARTH HOUSEHOLD LIMITED | Jun 28, 2013 | Jun 28, 2013 |
| NEW MEDIA AGE LIMITED | Feb 27, 1989 | Feb 27, 1989 |
What are the latest accounts for CABANA REST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CABANA REST LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CABANA REST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Alexis Jane Redmond on Apr 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexis Jane Redmond on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexis Jane Redmond on Feb 05, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 3 pages | CS01 | ||
Change of details for Mrs Alexis Jane Redmond as a person with significant control on Jul 22, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mrs Alexis Jane Redmond on Jul 22, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Alexis Jane Redmond on May 28, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Alexis Jane Redmond on May 28, 2020 | 2 pages | CH01 | ||
Change of details for Mr Phil Redmond as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Alexis Jane Redmond as a person with significant control on May 28, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Phil Redmond on May 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Phil Redmond on May 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexis Jane Redmond on May 28, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Who are the officers of CABANA REST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDMOND, Alexis Jane | Secretary | Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom | British | 80859410005 | ||||||
| REDMOND, Alexis Jane | Director | Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom | United Kingdom | British | 80859410008 | |||||
| REDMOND, Phil | Director | Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire United Kingdom | United Kingdom | British | 42711450009 | |||||
| BIBBY, Joanne Marie Louise | Secretary | 10 Friarsgate Close Calderstones L18 2JL Liverpool | British | 53653490003 | ||||||
| GILL, Jane Margaret | Secretary | 41 Brookside West Derby L12 0BA Liverpool | British | 9297930004 | ||||||
| REDMOND, Alexis Jane | Secretary | 43 Brookside Close L12 0BA Liverpool Merseyside | British | 80859410001 | ||||||
| DEAVES, Graham | Director | 21 Carrwood Knutsford DH7 8XU Knutsford Cheshire | British | 115011400001 | ||||||
| GILL, Jane Margaret | Director | 41 Brookside West Derby L12 0BA Liverpool | British | 9297930004 | ||||||
| REDMOND, Phil | Director | Tirley Garth John Street Utkinton CW6 0LZ Tarporley Cheshire | United Kingdom | British | 42711450006 |
Who are the persons with significant control of CABANA REST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phil Redmond | Apr 06, 2016 | Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alexis Jane Redmond | Apr 06, 2016 | Mallows Way Willington CW6 0RQ Tarporley Tirley Garth Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0