CAB HOLDINGS LIMITED

Overview

Company Name	CAB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03882422
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1999
Date of Cessation	Dec 23, 2025

Summary

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

What is the purpose of CAB HOLDINGS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CAB HOLDINGS LIMITED located?

Registered Office Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CAB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 476) LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for CAB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 24, 2024

What are the latest filings for CAB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2025	Application to strike the company off the register	1 pages	DS01

Aug 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Appointment of Miss Samantha Clarke as a secretary on Apr 06, 2022	2 pages	AP03

Apr 29, 2022	Appointment of Miss Samantha Clarke as a director on Apr 06, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of John Rowland Kazer as a secretary on Apr 06, 2022	1 pages	TM02

Apr 29, 2022	Termination of appointment of John Rowland Kazer as a director on Apr 06, 2022	1 pages	TM01

Dec 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Feb 08, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Jan 26, 2021	Termination of appointment of Jeffrey Salkeld as a director on Mar 31, 2020	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 02, 2018	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CAB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Samantha C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire	Apr 06, 2022		Secretary	C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire				295306190001
BATE, John 197 Broadway Fleetwood FY7 8AZ Fylde Lancashire	May 23, 2000		Director	197 Broadway Fleetwood FY7 8AZ Fylde Lancashire	England	British	1963-3	48449770003
CLARKE, Samantha C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire	Apr 06, 2022		Director	C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire	England	British	1975-9	295306030001
CLARE, Pam 14 Hawthorne Road Deane BL3 5RE Bolton Lancashire	May 23, 2000	Mar 31, 2003	Secretary	14 Hawthorne Road Deane BL3 5RE Bolton Lancashire		British		70305580001
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Apr 01, 2003	Apr 06, 2022	Secretary	21 Bent Lane Leyland PR25 4HP Preston Lancashire		British		12879970001
CS SECRETARIES LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Nov 24, 1999	May 23, 2000	Secretary	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394460001
HARMAN, Gordon Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire	Apr 01, 2003	Nov 07, 2005	Director	Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire		British	1947-11	102037580001
HEALY, Michael 8 Ellendale Grange Worsley M28 7UX Manchester Lancashire	May 23, 2000	Jul 15, 2010	Director	8 Ellendale Grange Worsley M28 7UX Manchester Lancashire	England	British	1957-5	70305600002
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Apr 01, 2003	Apr 06, 2022	Director	21 Bent Lane Leyland PR25 4HP Preston Lancashire	England	British	1951-5	12879970001
SALKELD, Jeffrey 86 Sandy Lane Leyland PR5 1EE Preston Lancashire	May 23, 2000	Mar 31, 2020	Director	86 Sandy Lane Leyland PR5 1EE Preston Lancashire	England	British	1953-5	63919520001
CS DIRECTORS LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Nov 24, 1999	May 23, 2000	Director	4th Floor Brook House 77 Fountain Street M2 2EE Manchester				78394450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAB HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Bate C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire	Apr 06, 2016	C/O Speedier Scaffolding Limited Manchester Road Westhoughton BL5 3QH Bolton Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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