Cabcool Limited. net worth, address, company information. Free

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Cabcool Limited (number 05774480) is a private limited company established on 2006-04-07 originating in England. The business has its registered office at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Cabcool Limited is operating under SIC: 28250 - "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Cabcool Limited
Number	05774480
Date of Incorporation:	2006/04/07
End of financial year:	30 April
Address:	Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Moving to the 2 directors that can be found in this company, we can name: Anthony H. (in the company from 12 April 2006), Neil B. (appointment date: 12 April 2006). 1 secretary is present as well: Anthony H. (appointed on 30 April 2013). The Companies House reports 3 persons of significant control, namely: Neil B. owns 1/2 or less of shares, 1/2 or less of voting rights, Hans P. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	3	-	-	-	-	-	-	-	3	3
Shareholder Funds	49,504	3	3	3	3	3	3	3	3	-	-
Total Assets Less Current Liabilities	49,504	49,504	-	-	-	-	-	-	-	-	-

People with significant control

Neil B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hans P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 17th, January 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 18th, October 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 23rd, November 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017-03-27 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-27 secretary's details were changed filed on: 27th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-27 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-07 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-15: 3.00 GBP capital
(AD01) Registered office address changed from 6 Benford Court Lower Cape Warwick Warwickshire CV34 5DA to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2016-04-14 filed on: 14th, April 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-07 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-08: 3.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 6th, January 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Highdown 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-04-07 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-08: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, October 2013 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AP03) On 2013-05-03 - new secretary appointed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-04-07 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-01-08 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 6th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-04-07 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 9th, May 2012 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-04-25: 3.00 GBP filed on: 25th, April 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, February 2012 \| resolution	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AP03) On 2011-11-22 - new secretary appointed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-11-22 filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 8th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-07 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-07 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-04-07 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-22 filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/08/06 from: 22 new street leamington spa warwickshire CV31 1HP filed on: 4th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/06 from: 22 new street leamington spa warwickshire CV31 1HP filed on: 4th, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 2006-04-12. Value of each share 1 £, total number of shares: 4. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 2006-04-12. Value of each share 1 £, total number of shares: 4. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New secretary appointed;new director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New secretary appointed;new director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-04-10 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-10 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-10 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-10 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (9 pages)

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