General information

Name:

Cabille Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 04701008

Incorporation date: 2003-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabille began its business in 2003 as a Private Limited Company registered with number: 04701008. The business has been active for 17 years and it's currently active. This company's registered office is situated in London at 17 Pennine Parade. Anyone could also locate the firm utilizing its zip code, NW2 1NT. This business's registered with SIC code 43320 and has the NACE code: Joinery installation. Cabille Ltd released its latest accounts for the period that ended on 2019-03-31. Its latest annual confirmation statement was filed on 2020-03-18.

Regarding this particular limited company, all of director's tasks have so far been performed by Phelim L. who was appointed on March 26, 2003. At least one secretary in this firm is a limited company, specifically N W Secretaries Limited.

Executives with significant control over the firm are: Phelim L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Catherine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

N W Secretaries Limited

Role: Corporate Secretary

Appointed: 26 March 2003

Address: Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

Latest update: 15 May 2020

Phelim L.

Role: Director

Appointed: 26 March 2003

Latest update: 15 May 2020

People with significant control

Phelim L.
Notified on 18 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catherine L.
Notified on 18 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 March 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 18th Mar 2020 (CS01)
filed on: 18th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
17
Company Age

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