CABENA CONSTRUCTION LIMITED

Profile CABENA CONSTRUCTION LIMITED

Actual on 01.12.2021
Company name
CABENA CONSTRUCTION LIMITED
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Company number
02983346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 October 2022 due by Wednesday, 09 November 2022

Last statement dated Tuesday, 26 October 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers CABENA CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

CABENA, June Lind
Status: Active
Appointed on: Thursday, 03 November 1994
Correspondence address: The Old Cottage, Dunton, Buckingham, Buckinghamshire, MK18 3LW
Nationality: British
Role: Secretary
Occupation: Company Secretary
CABENA, June Lind
Status: Active
Appointed on: Monday, 06 February 1995
Correspondence address: The Old Cottage, Dunton, Buckingham, Buckinghamshire, MK18 3LW
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CABENA, David Thomas
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Monday, 22 June 2015
Correspondence address: The Old Cottage, Dunton, Buckingham, Buckinghamshire, MK18 3LW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Civil Engineer
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Thursday, 03 November 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Thursday, 03 November 1994
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mrs June Lind Cabena
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: The Old Cottage Buckingham, United Kingdom
Nationality: British
Date of birth: June 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent