Cabena Construction Limited

General information

Name:

Cabena Construction Ltd

Office Address:

Gable End Sparrow Hall Business Park Leighton Road LU6 2ES Edlesborough

Number: 02983346

Incorporation date: 1994-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabena Construction Limited is located at Edlesborough at Gable End Sparrow Hall Business Park. You can find the firm by its postal code - LU6 2ES. Cabena Construction's launching dates back to year 1994. This enterprise is registered under the number 02983346 and company's current state is active. The firm's SIC code is 99999 and their NACE code stands for Dormant Company. The company's most recent accounts cover the period up to 2018-12-31 and the most current confirmation statement was filed on 2019-10-26.

As for this specific limited company, a variety of director's assignments have so far been carried out by June C. who was assigned to lead the company in 1995 in February. Since 1994 David C., had been managing this limited company until the resignation 5 years ago.

June C. is the individual who controls 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

June C.

Role: Director

Appointed: 06 February 1995

Latest update: 20 May 2020

June C.

Role: Secretary

Appointed: 03 November 1994

Latest update: 20 May 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 November 2020
Confirmation statement last made up date 26 October 2019
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 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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