CAB SECURITIES LIMITED

CAB SECURITIES LIMITED

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

    Company NameCAB SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11279599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAB SECURITIES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is CAB SECURITIES LIMITED located?

    Registered Office Address
    Inntel House 85 London Road
    Marks Tey
    CO6 1EB Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAB SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025

    What are the latest filings for CAB SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2025 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Andrew John Wilkinson on Nov 18, 2021

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2021 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2018

    Statement of capital on Mar 28, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of CAB SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Andrew John
    85 London Road
    Marks Tey
    CO6 1EB Colchester
    Inntel House
    Essex
    United Kingdom
    Director
    85 London Road
    Marks Tey
    CO6 1EB Colchester
    Inntel House
    Essex
    United Kingdom
    United KingdomBritish61240970005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Wilkinson
    85 London Road
    Marks Tey
    CO6 1EB Colchester
    Inntel House
    Essex
    United Kingdom
    Mar 28, 2018
    85 London Road
    Marks Tey
    CO6 1EB Colchester
    Inntel House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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