Cabena Construction Limited

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General information

Name:

Cabena Construction Ltd

Office Address:

C/o Roberts Accountancy & Tax Ltd 11 Chartmoor Road LU7 4WG Leighton Buzzard

Number: 02983346

Incorporation date: 1994-10-26

Dissolution date: 2023-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cabena Construction began its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02983346. The company's registered office was based in Leighton Buzzard at C/o Roberts Accountancy & Tax Ltd. This Cabena Construction Limited company had been in this business field for at least 29 years.

The limited company was directed by just one director: June C., who was assigned to lead the company in February 1995.

June C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

June C.

Role: Director

Appointed: 06 February 1995

Latest update: 9 June 2025

June C.

Role: Secretary

Appointed: 03 November 1994

Latest update: 9 June 2025

People with significant control

June C.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2022
Confirmation statement last made up date 26 October 2021
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2021 (AA)
filed on: 6th, July 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Gable End Sparrow Hall Business Park Leighton Road

City / Town:

Edlesborough

HQ address,
2013

Address:

Gable End Sparrow Hall Business Park Leighton Road

City / Town:

Edlesborough

HQ address,
2014

Address:

Gable End Sparrow Hall Business Park Leighton Road

City / Town:

Edlesborough

HQ address,
2015

Address:

Gable End Sparrow Hall Business Park Leighton Road

City / Town:

Edlesborough

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