• UK
  • CABCON (UK) LIMITED - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom

Company Information

Company registration number
00918865
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chancellor Court
Occam Road Surrey Research Park
Guildford
Surrey
GU2 7AH
United Kingdom
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom UK

Management

Managing Directors
DAVIDSON-SHRINE, Gregory
GIBBINS, Simon Mark
Company secretaries
DAVIDSON-SHRINE, Gregory

Company Details

Type of Business
ltd
Incorporated
1967-10-19
Age Of Company
1967-10-19 56 years
SIC/NACE
74990

Ownership

Beneficial Owners
Acal Plc
Discoverie Group Plc

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
TECHLINEAR LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2023-07-10
Last Date: 2022-06-26

CABCON (UK) LIMITED Company Description

CABCON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00918865. Its current trading status is "live". It was registered 1967-10-19. It was previously called TECHLINEAR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 2 Chancellor Court .
More information

Get CABCON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cabcon (Uk) Limited - 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom

1967-10-19 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CABCON (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-04-04) - RESOLUTIONS

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  • legacy (2023-04-04) - CAP-SS

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  • legacy (2023-04-04) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-04) - SH19

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  • dissolution-application-strike-off-company (2023-04-17) - DS01

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  • gazette-notice-voluntary (2023-04-25) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)

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  • change-to-a-person-with-significant-control (2022-06-07) - PSC05

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  • change-to-a-person-with-significant-control-without-name-date (2022-06-08) - PSC05

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  • confirmation-statement-with-no-updates (2022-06-28) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-15) - AA

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  • accounts-with-accounts-type-dormant (2021-03-30) - AA

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  • accounts-with-accounts-type-dormant (2021-12-10) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-24) - AA

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  • appoint-person-director-company-with-name-date (2019-12-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-12-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-03) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-02) - TM02

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  • confirmation-statement-with-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-04-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-04-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-04-04) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-29) - AA

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  • accounts-with-accounts-type-dormant (2016-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • change-of-name-notice (2013-09-05) - CONNOT

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • certificate-change-of-name-company (2013-09-05) - CERTNM

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  • accounts-with-accounts-type-dormant (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-13) - AA

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  • resolution (2011-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-12-29) - AA

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • accounts-with-accounts-type-dormant (2010-01-30) - AA

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-07-01) - 288a

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  • legacy (2009-07-01) - 288b

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • resolution (2008-10-23) - RESOLUTIONS

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  • legacy (2008-07-01) - 363a

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-10-23) - 288b

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  • legacy (2008-10-27) - 288b

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  • legacy (2008-09-10) - 288b

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  • accounts-with-accounts-type-dormant (2007-12-29) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-07-02) - 288c

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2006-08-15) - 363s

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  • resolution (2005-03-29) - RESOLUTIONS

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  • legacy (2005-07-08) - 363s

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  • legacy (2005-02-07) - 288a

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  • accounts-with-accounts-type-dormant (2005-02-04) - AA

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  • accounts-with-accounts-type-dormant (2005-10-03) - AA

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  • legacy (2005-04-26) - 288a

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  • legacy (2005-02-07) - 288b

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  • legacy (2005-04-26) - 288b

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  • legacy (2004-08-18) - 288a

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-22) - AA

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  • legacy (2003-07-08) - 287

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  • accounts-with-accounts-type-dormant (2003-02-26) - AA

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  • legacy (2002-08-28) - 363s

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  • legacy (2002-01-15) - 288a

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  • legacy (2002-01-15) - 288b

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  • accounts-with-accounts-type-dormant (2001-11-21) - AA

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  • legacy (2001-09-04) - 363s

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  • legacy (2001-05-15) - 287

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  • accounts-with-accounts-type-dormant (2000-08-22) - AA

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  • legacy (2000-08-22) - 363s

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  • legacy (1999-06-23) - 288b

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  • legacy (1999-06-25) - 288a

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  • legacy (1999-09-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-19) - AA

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  • legacy (1998-08-28) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-25) - AA

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  • accounts-with-accounts-type-dormant (1997-08-13) - AA

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  • legacy (1997-08-12) - 363s

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  • legacy (1996-08-20) - 363s

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  • legacy (1996-07-30) - 288

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  • legacy (1996-07-24) - 288

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  • accounts-with-accounts-type-dormant (1996-07-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-dormant (1995-07-14) - AA

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  • legacy (1994-03-07) - 288

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  • accounts-amended-with-made-up-date (1994-03-20) - AAMD

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  • legacy (1994-05-10) - 363s

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  • legacy (1994-12-20) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-08) - AA

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  • legacy (1993-07-15) - 288

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  • accounts-with-accounts-type-dormant (1993-07-09) - AA

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  • legacy (1993-05-27) - 363s

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  • accounts-with-accounts-type-dormant (1992-08-24) - AA

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  • legacy (1992-07-20) - 288

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  • legacy (1992-07-06) - 288

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  • legacy (1992-05-15) - 363s

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  • accounts-with-accounts-type-dormant (1991-06-13) - AA

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  • legacy (1991-06-13) - 363b

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  • accounts-with-accounts-type-full (1990-08-23) - AA

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  • legacy (1990-01-05) - 225(1)

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  • legacy (1990-05-18) - 363

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  • legacy (1990-08-23) - 287

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  • resolution (1990-08-23) - RESOLUTIONS

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  • legacy (1989-10-24) - 287

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  • legacy (1989-10-24) - 288

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  • accounts-with-accounts-type-full (1989-10-12) - AA

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  • legacy (1989-10-12) - 363

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  • accounts-with-accounts-type-full (1989-02-10) - AA

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  • legacy (1988-06-02) - 363

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  • accounts-with-accounts-type-full (1987-08-05) - AA

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  • legacy (1987-08-05) - 363

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  • legacy (1986-08-18) - 363

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  • accounts-with-accounts-type-full (1986-08-18) - AA

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