Cab Tech Holdco Limited
Company Profile
dissolved
UnknownCab Tech Holdco Limited
11809810•Private Limited With Share Capital
Town Wall House Balkerne Hill, Colchester, Essex, CO33AD
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Incorporated
06/02/2019
Company Age
7 years
Directors
7
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Cab Tech Holdco Limited (11809810) is a private limited with share capital incorporated on 06/02/2019 (7 years old) and registered in essex, CO33AD. The company operates under SIC code 64205 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 06/02/2019
CO33AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-09-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-05-2025
Legacy
Category:Capital
Date:22-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2025
Legacy
Category:Insolvency
Date:22-05-2025
Resolution
Category:Resolution
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Resolution
Category:Resolution
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2019
Incorporation Company
Category:Incorporation
Date:06-02-2019
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date18/06/2024
Latest Accounts31/12/2023
Trading Addresses
The News Building, 3 London Bridge Street, London, SE19SG
Town Wall House, 4 Balkerne Hill, Colchester, CO33ADRegistered
Related Companies
10
Contact
crownagentsbank.com
Town Wall House Balkerne Hill, Colchester, Essex, CO33AD