MCCABE FORD WILLIAMS LIMITED

MCCABE FORD WILLIAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCCABE FORD WILLIAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04295110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCABE FORD WILLIAMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCCABE FORD WILLIAMS LIMITED located?

    Registered Office Address
    Building 1063 Cornforth Drive
    Kent Science Park
    ME9 8PX Sittingbourne
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCABE FORD WILLIAMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCCABE FORD WILLIAMS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for MCCABE FORD WILLIAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Bank Chambers 1 Central Avenue, Sittingbourne, Kent, ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on Sep 21, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Clair Louise Rayner on Aug 01, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 89 King Street Maidstone Kent ME14 1BG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of MCCABE FORD WILLIAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCALL, Ian Derek
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    Director
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    EnglandBritish113813810001
    RAYNER, Clair Louise
    Cornforth Drive
    Kent Science Park
    ME9 8PX Sittingbourne
    Building 1063
    Kent
    United Kingdom
    Director
    Cornforth Drive
    Kent Science Park
    ME9 8PX Sittingbourne
    Building 1063
    Kent
    United Kingdom
    EnglandBritish170457780003
    CALLOW, Arthur Christopher
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    England
    Secretary
    Hart Street
    ME16 8RA Maidstone
    17
    Kent
    England
    British95440500001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CALLOW, Arthur Christopher
    17 Hart Street
    Maidstone
    ME16 8RA Kent
    Director
    17 Hart Street
    Maidstone
    ME16 8RA Kent
    United KingdomBritish95440500001
    FROWDE, Peter Roderick
    Hillcrest Preston Hill
    Wingham
    CT3 1DB Canterbury
    Kent
    Director
    Hillcrest Preston Hill
    Wingham
    CT3 1DB Canterbury
    Kent
    EnglandBritish23009860001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of MCCABE FORD WILLIAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Derek Pascall
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    Apr 06, 2016
    Dour Street
    CT16 1BL Dover
    Charlton House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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