Cabcard Services (UK) Limited

General information

Name:

Cabcard Services (UK) Ltd

Office Address:

Carpenter Court, 1 Maple Road Bramhall SK7 2DH Stockport

Number: 06018797

Incorporation date: 2006-12-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabcard Services (UK) came into being in 2006 as a company enlisted under no 06018797, located at SK7 2DH Stockport at Carpenter Court, 1 Maple Road. It has been in business for fourteen years and its last known status is active. The enterprise's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. 2019-06-30 is the last time when account status updates were filed.

Our info describing this firm's MDs indicates a leadership of two directors: William T. and Malcolm J. who were appointed to their positions on Mon, 12th Feb 2018 and Sat, 21st Jan 2017. At least one secretary in this firm is a limited company: Online Corporate Secretaries Limited.

Malcolm J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

William T.

Role: Director

Appointed: 12 February 2018

Latest update: 18 April 2020

Malcolm J.

Role: Director

Appointed: 21 January 2017

Latest update: 18 April 2020

Role: Corporate Secretary

Appointed: 05 December 2006

Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

Latest update: 18 April 2020

People with significant control

Malcolm J.
Notified on 21 January 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates December 5, 2019 (CS01)
filed on: 20th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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