CABAL GROUP LIMITED
Overview
| Company Name | CABAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358418 |
| 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 CABAL GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CABAL GROUP LIMITED located?
| Registered Office Address | Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CABAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for CABAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Deborah Anne Jenkins on Oct 31, 2021 | 1 pages | CH03 | ||
Change of details for Mr Joseph Philip Gregory as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Julie Ann Gregory as a person with significant control on Jul 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julie Ann Gregory on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Philip Gregory on Jul 05, 2021 | 2 pages | CH01 | ||
Notification of Julie Ann Gregory as a person with significant control on May 06, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from C/O Smith Rook Accountants Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on Jun 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CABAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Deborah Anne | Secretary | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | British | Software Consultant | 80045530003 | |||||
| GREGORY, Joseph Philip | Director | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | England | British | Software Consultant | 80045420005 | ||||
| GREGORY, Julie Ann | Director | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | England | British | Administrator | 205149090002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JENKINS, Deborah Anne | Director | Calle Casas Dels Cuevas 5 La Murta Murcia 30153 | Spain | British | Software Consultant | 80045530003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CABAL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Ann Gregory | May 06, 2021 | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Philip Gregory | Jan 23, 2017 | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
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