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CAB TECH HOLDCO LIMITED - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 11809810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House
- The Quadrant
- Sutton
- Surrey
- SM2 5AS
- United Kingdom Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS, United Kingdom UK
Management
- Managing Directors
- CHISHTI, Susanne
- HALLETT, Richard Charles
- JOHNSON-CALARI, Jennifer
- POOLE, Simon Hilliard
- GREEN, Christopher William
- JORDAN, Karen Angela
- SHILIASHKI, Mario Ivanov
- TRIVEDI, Bhairav Surendra
- Company secretaries
- MARTIN, Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-02-06
- Age Of Company 2019-02-06 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cab Payments Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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CAB TECH HOLDCO LIMITED Company Description
- CAB TECH HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11809810. Its current trading status is "live". It was registered 2019-02-06. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Quadrant House .
Get CAB TECH HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cab Tech Holdco Limited - Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
- 2019-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAB TECH HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11809810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11809810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11809810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-16) - CS01
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second-filing-capital-allotment-shares (2024-02-22) - RP04SH01
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keyboard_arrow_right 2023
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resolution (2023-06-26) - RESOLUTIONS
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memorandum-articles (2023-06-26) - MA
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capital-variation-of-rights-attached-to-shares (2023-06-26) - SH10
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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capital-allotment-shares (2023-06-01) - SH01
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accounts-with-accounts-type-full (2023-05-26) - AA
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memorandum-articles (2023-05-24) - MA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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resolution (2023-05-24) - RESOLUTIONS
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memorandum-articles (2023-07-19) - MA
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resolution (2023-07-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-07-19) - SH08
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change-to-a-person-with-significant-control (2023-07-11) - PSC05
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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capital-allotment-shares (2023-07-10) - SH01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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change-to-a-person-with-significant-control (2023-06-28) - PSC05
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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accounts-with-accounts-type-full (2022-05-06) - AA
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confirmation-statement-with-updates (2022-02-07) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-full (2021-05-24) - AA
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resolution (2021-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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confirmation-statement-with-updates (2021-02-25) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-updates (2020-02-17) - CS01
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capital-allotment-shares (2020-02-17) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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accounts-with-accounts-type-full (2020-09-05) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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capital-allotment-shares (2020-10-05) - SH01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-18) - SH01
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capital-name-of-class-of-shares (2019-07-30) - SH08
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change-account-reference-date-company-current-shortened (2019-06-05) - AA01
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incorporation-company (2019-02-06) - NEWINC
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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resolution (2019-08-05) - RESOLUTIONS
