CABCO LIMITED

Company number 02308001 · Monitor this company

Active

239 filings

Date	Filing
29 Jul 2026	Statement of capital following an allotment of shares on 2026-06-01 · 3 pages	View document
13 May 2026	Unaudited abridged accounts made up to 2025-08-31 · 8 pages	View document
23 Apr 2026	Statement of capital following an allotment of shares on 2026-04-13 · 3 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-07 with updates · 9 pages	View document
31 Aug 2025	Annual accounts for the year ending 31 August 2025	View accounts
4 Aug 2025	Total exemption full accounts made up to 2024-08-31 · 12 pages	View document
3 Dec 2024	Confirmation statement made on 2024-11-07 with updates · 10 pages	View document
31 Aug 2024	Annual accounts for the year ending 31 August 2024	View accounts
30 May 2024	Unaudited abridged accounts made up to 2023-08-31 · 9 pages	View document
1 May 2024	Termination of appointment of Marcin Gil as a director on 2024-04-22 · 1 page	View document
6 Dec 2023	Confirmation statement made on 2023-11-07 with updates · 8 pages	View document
6 Dec 2023	Notification of Mohammed Sarwar Hussain as a person with significant control on 2023-07-17 · 2 pages	View document
17 Nov 2023	Cessation of Mohammed Sarwar Hussain as a person with significant control on 2023-11-01 · 1 page	View document
9 Nov 2023	Director's details changed for Mr Marcin Gil on 2023-11-06 · 2 pages	View document
21 Sep 2023	Statement of capital following an allotment of shares on 2023-09-20 · 3 pages	View document
31 Aug 2023	Annual accounts for the year ending 31 August 2023	View accounts
9 Aug 2023	Appointment of Mr David John Taylor as a director on 2023-07-28 · 2 pages	View document
9 Aug 2023	Appointment of Mr Marcin Gil as a director on 2023-07-28 · 2 pages	View document
19 Jul 2023	Notification of Mohammed Sarwar Hussain as a person with significant control on 2023-05-28 · 2 pages	View document
19 Jul 2023	Termination of appointment of Walter O'brien as a director on 2023-05-28 · 1 page	View document
19 Jul 2023	Cessation of Walter O'brien as a person with significant control on 2023-05-28 · 1 page	View document
26 May 2023	Unaudited abridged accounts made up to 2022-08-31 · 8 pages	View document
12 May 2023	Director's details changed for Sarwar Hussain on 2023-05-11 · 2 pages	View document
3 Apr 2023	Termination of appointment of Patrik Beck as a director on 2023-03-01 · 1 page	View document
3 Apr 2023	Termination of appointment of Peter Anthony Chemaly as a director on 2023-03-01 · 1 page	View document
31 Mar 2023	Confirmation statement made on 2023-02-05 with updates · 9 pages	View document
31 Aug 2022	Annual accounts for the year ending 31 August 2022	View accounts
17 May 2022	Unaudited abridged accounts made up to 2021-08-31 · 8 pages	View document
2 Mar 2022	Appointment of Sarwar Hussain as a director on 2022-02-28 · 2 pages	View document
2 Mar 2022	Termination of appointment of Richard Hayes as a director on 2022-02-27 · 1 page	View document
2 Mar 2022	Statement of capital following an allotment of shares on 2022-02-28 · 3 pages	View document
2 Mar 2022	Confirmation statement made on 2022-02-05 with updates · 9 pages	View document
31 Aug 2021	Annual accounts for the year ending 31 August 2021	View accounts
26 May 2021	31/08/20 UNAUDITED ABRIDGED	View document
8 Mar 2021	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
19 Jun 2020	31/08/19 UNAUDITED ABRIDGED	View document
13 Feb 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES	View document
31 Aug 2019	Annual accounts for the year ending 31 August 2019	View accounts
24 May 2019	31/08/18 UNAUDITED ABRIDGED	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES	View document
7 Feb 2019	CESSATION OF PETER ANTHONY CHEMALY AS A PSC	View document
7 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CHEMALY / 04/02/2019	View document
7 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER O'BRIEN / 04/02/2019	View document
31 Aug 2018	Annual accounts for the year ending 31 August 2018	View accounts
24 May 2018	31/08/17 UNAUDITED ABRIDGED	View document
5 Mar 2018	DIRECTOR APPOINTED MR RICHARD HAYES	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES	View document
5 Mar 2018	DIRECTOR APPOINTED MR PATRIK BECK	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
25 May 2017	Annual accounts, small company total exemption, made up to 31 August 2016	View document
20 Feb 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES	View document
20 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNULTY	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
27 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
1 Apr 2016	Annual return made up to 5 February 2016 with full list of shareholders	View document
24 Feb 2016	DIRECTOR APPOINTED MR PETER ANTHONY CHEMALY	View document
5 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ARIF JAN	View document
1 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD STENNING	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
30 Jul 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
24 Mar 2015	DIRECTOR APPOINTED MR GEORGE CARROLL MCNULTY	View document
24 Mar 2015	DIRECTOR APPOINTED MR ARIF JAN	View document
20 Mar 2015	Annual return made up to 5 February 2015 with full list of shareholders	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
21 Jul 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH	View document
25 Apr 2014	25/04/14 STATEMENT OF CAPITAL GBP 10850	View document
25 Apr 2014	Annual return made up to 5 February 2014 with full list of shareholders	View document
11 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID ORAM	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
29 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
8 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES WREN	View document
28 Mar 2013	Annual return made up to 6 February 2013 with full list of shareholders	View document
27 Mar 2013	Annual return made up to 5 February 2013 with full list of shareholders	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
30 May 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
22 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RODNEY NEMETH	View document
22 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN ARCHIBALD	View document
22 Mar 2012	Annual return made up to 5 February 2012 with full list of shareholders	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR RODNEY NEMETH	View document
5 Mar 2012	DIRECTOR APPOINTED MR RICHARD PETER STENNING	View document
5 Mar 2012	APPOINTMENT TERMINATED, SECRETARY KEVIN ARCHIBALD	View document
8 Jul 2011	31/08/10 TOTAL EXEMPTION FULL	View document
26 Apr 2011	Annual return made up to 5 February 2011 with full list of shareholders	View document
5 Nov 2010	DIRECTOR APPOINTED MR CHARLES ALFRED WREN · 2 pages	View document
1 Sep 2010	31/08/09 TOTAL EXEMPTION FULL	View document
30 Apr 2010	Annual return made up to 5 February 2010 with full list of shareholders	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWELLYN ORAM / 01/10/2009 · 2 pages	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES NEMETH / 01/10/2009	View document
29 Apr 2010	DIRECTOR APPOINTED MR WALTER O'BRIEN	View document
29 Apr 2010	DIRECTOR APPOINTED MR GRAHAM SMITH	View document
20 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / KEVIN PETER ARCHIBALD / 20/11/2009 · 1 page	View document
20 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HAYES	View document
2 Jul 2009	31/08/08 TOTAL EXEMPTION FULL	View document
23 Apr 2009	DIRECTOR APPOINTED MRS CHRISTINA CAROLINE HAYES	View document
23 Apr 2009	DIRECTOR APPOINTED MR DAVID LLEWELLYN ORAM	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR KARL O'HAGAN	View document
23 Apr 2009	APPOINTMENT TERMINATED SECRETARY JOHN BRUNSKILL	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN HITCHMAN	View document
23 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NEMETH / 23/04/2009	View document
23 Apr 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JOHN BRUNSKILL	View document
28 Aug 2008	31/08/07 TOTAL EXEMPTION FULL	View document
12 May 2008	SECRETARY APPOINTED KEVIN PETER ARCHIBALD	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN O'BRIEN	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN ARCHIBALD	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR DANIEL GRIFFITHS	View document
5 Mar 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS	View document
18 Dec 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	View document
3 Mar 2007	RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS	View document
9 Oct 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	NEW DIRECTOR APPOINTED	View document
22 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	View document
15 Feb 2006	RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS	View document
15 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2006	NEW DIRECTOR APPOINTED	View document
5 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	View document
30 Jun 2005	DIRECTOR RESIGNED	View document
30 Jun 2005	NEW DIRECTOR APPOINTED	View document
22 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Apr 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS	View document
4 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: CH2-CH5 THE COUNTING HOUSE STERLING ESTATE KINGS ROAD NEWBURY RG14 5RG	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 2003	RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS	View document
21 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
10 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
16 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS	View document
16 May 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
7 Mar 2001	RETURN MADE UP TO 05/02/01; NO CHANGE OF MEMBERS	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
30 Mar 2000	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Jul 1999	NEW SECRETARY APPOINTED	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
18 May 1999	DIRECTOR RESIGNED	View document
16 Apr 1999	DIRECTOR RESIGNED	View document
15 Mar 1999	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS	View document
13 Mar 1999	NEW SECRETARY APPOINTED	View document
21 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Feb 1999	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
2 Mar 1998	RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS	View document
11 Feb 1998	SECRETARY RESIGNED	View document
11 Feb 1998	NEW SECRETARY APPOINTED	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
11 Feb 1997	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS	View document
4 Feb 1997	REGISTERED OFFICE CHANGED ON 04/02/97 FROM: EXPRESS WAY HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	DIRECTOR RESIGNED	View document
5 Nov 1996	NEW SECRETARY APPOINTED	View document
19 Mar 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
19 Mar 1996	RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS	View document
20 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Mar 1995	NEW DIRECTOR APPOINTED	View document
31 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
30 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1995	NEW DIRECTOR APPOINTED	View document
7 Mar 1995	RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
7 Mar 1994	RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS	View document
7 Mar 1994	REGISTERED OFFICE CHANGED ON 07/03/94	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
13 May 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 May 1993	NC INC ALREADY ADJUSTED 05/02/90	View document
7 May 1993	NEW DIRECTOR APPOINTED	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
19 Feb 1993	RETURN MADE UP TO 05/02/93; CHANGE OF MEMBERS	View document
19 Feb 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
29 Jan 1993	SECRETARY RESIGNED	View document
29 Jan 1993	NEW SECRETARY APPOINTED	View document
18 Sep 1992	DIRECTOR RESIGNED	View document
24 Aug 1992	REGISTERED OFFICE CHANGED ON 24/08/92 FROM: UNIT 2 TURNPIKE INDUSTRIAL ESTATE NEWBURY BERKSHIRE RG13 2QR	View document
3 Jun 1992	NEW DIRECTOR APPOINTED	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
7 Apr 1992	DIRECTOR RESIGNED	View document
31 Mar 1992	DIRECTOR RESIGNED	View document
31 Mar 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
20 Feb 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
20 Feb 1992	NEW DIRECTOR APPOINTED	View document
17 Apr 1991	RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	DIRECTOR RESIGNED	View document
22 Feb 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
20 Mar 1990	EXEMPTION FROM APPOINTING AUDITORS 31/08/89	View document
20 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89	View document
8 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1990	DIRECTOR RESIGNED	View document
8 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1990	DIRECTOR RESIGNED	View document
8 Mar 1990	RETURN MADE UP TO 05/02/90; CHANGE OF MEMBERS	View document
19 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
18 Jul 1989	ALTER MEM AND ARTS 050789	View document
17 Jul 1989	NC INC ALREADY ADJUSTED	View document
11 Jul 1989	RIGHTS TO 'B' SHARES 05/07/89	View document
13 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/89	View document
13 Apr 1989	COMPANY NAME CHANGED ORTIN LIMITED CERTIFICATE ISSUED ON 14/04/89	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
22 Mar 1989	DIRECTOR RESIGNED	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document