Cabeck Holdings Limited

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Cabeck Holdings Limited

00805500Private Limited With Share Capital

Sterling House, 27 Hatchlands Road, Redhill, RH16RW
Incorporated

15/05/1964

Company Age

61 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cabeck Holdings Limited (00805500) is a private limited with share capital incorporated on 15/05/1964 (61 years old) and registered in redhill, RH16RW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/05/1964
RH16RW

Financial Overview

Total Assets

£461.1K

Liabilities

£307.9K

Net Assets

£153.2K

Cash

£208.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Gazette Notice Compulsary
Category:Gazette
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:30-07-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:27-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Legacy
Category:Annual Return
Date:27-07-1998
Resolution
Category:Resolution
Date:31-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:29-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-1997
Legacy
Category:Annual Return
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:31-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1994
Legacy
Category:Annual Return
Date:27-07-1994
Legacy
Category:Address
Date:25-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1994
Legacy
Category:Mortgage
Date:09-12-1993
Legacy
Category:Mortgage
Date:09-12-1993
Resolution
Category:Resolution
Date:08-11-1993
Legacy
Category:Officers
Date:29-08-1993
Legacy
Category:Officers
Date:29-08-1993
Legacy
Category:Annual Return
Date:28-07-1993
Legacy
Category:Officers
Date:28-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1993
Legacy
Category:Annual Return
Date:04-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-1991
Legacy
Category:Annual Return
Date:20-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1990
Legacy
Category:Annual Return
Date:20-07-1990
Legacy
Category:Officers
Date:08-01-1990
Legacy
Category:Annual Return
Date:28-09-1989

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025

Trading Addresses

Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH16RWRegistered
Saxon House, Sutton, Surrey, SM14BR

Contact

Sterling House, 27 Hatchlands Road, Redhill, RH16RW