CAB (UK) LIMITED
Overview
| Company Name | CAB (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04328429 |
| 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 CAB (UK) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CAB (UK) LIMITED located?
| Registered Office Address | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAB (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDIER ACCESS SOLUTIONS LIMITED | Nov 03, 2006 | Nov 03, 2006 |
| INVESTMENTS FOR THE FUTURE LIMITED | Nov 11, 2003 | Nov 11, 2003 |
| AFFORDABLE ART WORKS LIMITED | Nov 26, 2001 | Nov 26, 2001 |
What are the latest accounts for CAB (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAB (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for CAB (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 043284290002, created on Jun 08, 2023 | 81 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Roberts as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sandra Kay Bate as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Clough as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Waugh as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Samantha Clarke as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Miss Samantha Clarke as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Rowland Kazer as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Rowland Kazer as a secretary on Apr 06, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey Salkeld as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of CAB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Samantha | Secretary | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | 295308120001 | |||||||
| BATE, John | Director | 197 Broadway Fleetwood FY7 8AZ Fylde Lancashire | England | British | Company Director | 48449770003 | ||||
| BATE, Sandra Kay | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Company Director | 242484360001 | ||||
| CLARKE, Samantha | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Accountant | 295306030001 | ||||
| CLOUGH, Stephen James | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Company Director | 247837420001 | ||||
| ROBERTS, Ian | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Company Director | 247837230001 | ||||
| WAUGH, John | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Company Director | 247837340001 | ||||
| KAZER, John Rowland | Secretary | 21 Bent Lane Leyland PR25 4HP Preston Lancashire | British | Accountant | 12879970001 | |||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| HEALEY, Michael Bernard | Director | 8 Ellendale Grange Worsley M28 7UX Manchester Lancashire | England | British | Company Director | 91953380001 | ||||
| KAZER, John Rowland | Director | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | England | British | Director | 12879970001 | ||||
| SALKELD, Jeffrey | Director | 86 Sandy Lane Leyland PR5 1EE Preston Lancashire | England | British | Company Director | 63919520001 |
Who are the persons with significant control of CAB (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bate | Apr 06, 2016 | C/O Speedier Scaffolding Limited Manchester Road BL5 3QH Westhoughton Bolton Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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