Cabcon (UK) Limited

General information

Name:

Cabcon (UK) Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 00918865

Incorporation date: 1967-10-19

Dissolution date: 2023-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cabcon (UK) came into being in 1967 as a company enlisted under no 00918865, located at GU2 7AH Guildford at 2 Chancellor Court. This firm's last known status was dissolved. Cabcon (UK) had been in this business field for at least fifty six years. Cabcon (UK) Limited was registered twelve years from now under the name of Techlinear.

As for this particular business, a number of director's tasks had been done by Gregory D. and Simon G.. When it comes to these two executives, Simon G. had managed the business for the longest period of time, having become a vital addition to the Management Board on September 2010.

The companies that controlled this firm were: Discoverie Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Guildford at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH, Surrey and was registered as a PSC under the registration number 02008246.

  • Previous company's names
  • Cabcon (UK) Limited 2013-09-05
  • Techlinear Limited 1967-10-19

Company staff

Gregory D.

Role: Director

Appointed: 17 December 2019

Latest update: 29 May 2025

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 29 May 2025

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 29 May 2025

People with significant control

Discoverie Group Plc
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02008246
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2023
Confirmation statement last made up date 26 June 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2022 (AA)
filed on: 15th, December 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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