TABUA LIMITED
Overview
| Company Name | TABUA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543791 |
| 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 TABUA LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TABUA LIMITED located?
| Registered Office Address | Leather Smithy Clarke Lane Langley SK11 0NE Macclesfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABUA LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & K SERVICES (HOLDINGS) LIMITED | Aug 23, 2005 | Aug 23, 2005 |
What are the latest accounts for TABUA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TABUA LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for TABUA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mcmahon on Aug 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Pat Ambrey on Aug 26, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with updates | 4 pages | CS01 | ||
Notification of John Michael Brosnahan as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||
Notification of Joanne Louise Ambrey as a person with significant control on Jul 01, 2017 | 2 pages | PSC01 | ||
Cessation of Paul Mcmahon as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||
Cessation of Pat Ambrey as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of TABUA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBREY, Pat | Secretary | Leather Smithy Clarke Lane Langley SK11 0NE Macclesfield | British | 109732720001 | ||||||
| AMBREY, Joanne Louise | Director | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy United Kingdom | United Kingdom | British | 235496570001 | |||||
| AMBREY, Pat | Director | Leather Smithy Clarke Lane Langley SK11 0NE Macclesfield | England | British | 109732720002 | |||||
| BROSNAHAN, John Michael | Director | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy United Kingdom | United Kingdom | British | 235496560001 | |||||
| MCMAHON, Paul | Director | Leather Smithy Clarke Lane Langley SK11 0NE Macclesfield | England | British | 109732760002 | |||||
| BOLTON, Cynthia | Secretary | Derngate Mews Derngate NN1 1UE Northampton | British | 105862550001 | ||||||
| CARA, Helen Bina | Director | 15 Marnock Square Camp Hill NN4 9RF Northampton | England | British | 77886710001 |
Who are the persons with significant control of TABUA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Brosnahan | Jul 01, 2017 | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joanne Louise Ambrey | Jul 01, 2017 | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Pat Ambrey | Apr 06, 2016 | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Mcmahon | Apr 06, 2016 | Clarke Lane Langley SK11 0NE Macclesfield Leather Smithy England | Yes |
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