Active - Proposal to Strike off
Company Information for CABCON (UK) LIMITED
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
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Company Registration Number
00918865
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CABCON (UK) LIMITED | ||
Legal Registered Office | ||
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH Other companies in GU2 | ||
Previous Names | ||
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Company Number | 00918865 | |
---|---|---|
Company ID Number | 00918865 | |
Date formed | 1967-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 16:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ALWEN HARKUS MADGE |
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SIMON MARK GIBBINS |
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JOANNA ALWEN HARKUS MADGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
STEPHEN CHARLES SYDES |
Director | ||
ANTHONY JOSEPH LAUGHTON |
Director | ||
JAGJIT SINGH VIRDEE |
Director | ||
NICHOLAS ROWE |
Company Secretary | ||
JOHN ARTHUR HUGH CURRY |
Director | ||
JOHN VICTOR POMEROY |
Company Secretary | ||
CHARLES PETER BITHELL |
Company Secretary | ||
NIGEL LLOYD |
Company Secretary | ||
MAURICE JOHN RIDGEWELL |
Director | ||
SIMON BRAIN |
Company Secretary | ||
BRUCE LEWIS HAMILTON POWELL |
Director | ||
PETER ALAN GRANSBURY |
Company Secretary | ||
PETER ALAN GRANSBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
HERGA TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 1954-05-26 | Active | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROSENSOR LIMITED | Director | 2010-10-19 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
DISCOVERIE HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | Active | |
DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2010-09-01 | CURRENT | 1985-04-11 | Active | |
ACAL ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1985-02-05 | Active | |
BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
VJHM INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1997-06-20 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-09-30 | Active | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-12-10 | Active | |
AMEGA GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-11 | Active | |
ACAL ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1985-02-05 | Active | |
BFI OPTILAS LTD | Director | 2017-04-01 | CURRENT | 1986-01-03 | Active | |
BOSUNMARK LIMITED | Director | 2017-04-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2017-04-01 | CURRENT | 1961-04-24 | Active | |
RADIATRON COMPONENTS LIMITED | Director | 2017-04-01 | CURRENT | 1969-10-27 | Active | |
GOTHIC CRELLON LIMITED | Director | 2017-04-01 | CURRENT | 1965-04-05 | Active | |
RADIATRON HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1983-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Acal Plc as a person with significant control on 2022-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALWEN HARKUS MADGE | |
TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM C/O Alal Plc 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | |
AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRESTON SHILLINGLAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 30/08/2013 | |
CERTNM | Company name changed techlinear LIMITED\certificate issued on 05/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
AR01 | 30/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | |
288a | DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR JAGJIT SINGH VIRDEE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE | |
RES01 | ALTER ARTICLES 17/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE | |
288a | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES SYDES | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 26/01/05 | |
RES13 | RENUM OF AUD FIX BY DIR 26/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: UNIT 2 THE ROSE ESTATE OSBORN WAY HOOK HAMPSHIRE RG27 9UT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: AURIEMA HOUSE 442 BATH ROAD SLOUGH SL1 6BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABCON (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CABCON (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |