General information

Name:

Cabcool Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 05774480

Incorporation date: 2006-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabcool Limited with Companies House Reg No. 05774480 has been operating on the market for fourteen years. This Private Limited Company can be contacted at Highdown House, 11 Highdown Road, Leamington Spa and their postal code is CV31 1XT. This enterprise's registered with SIC code 28250, that means Manufacture of non-domestic cooling and ventilation equipment. The firm's most recent accounts were submitted for the period up to 30th April 2019 and the most recent annual confirmation statement was submitted on 7th April 2020.

Current directors chosen by this limited company include: Neil B. assigned to lead the company in 2006 and Anthony H. assigned to lead the company 14 years ago. Furthermore, the director's tasks are regularly assisted with by a secretary - Anthony H., who was officially appointed by this specific limited company 7 years ago.

Financial data based on annual reports

Company staff

Anthony H.

Role: Secretary

Appointed: 30 April 2013

Latest update: 27 June 2020

Neil B.

Role: Director

Appointed: 12 April 2006

Latest update: 27 June 2020

Anthony H.

Role: Director

Appointed: 12 April 2006

Latest update: 27 June 2020

People with significant control

Executives who control this firm include: Hans P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hans P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts 12 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 17th, January 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
14
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