CABCON (UK) LIMITED - GUILDFORD


Company Profile Company Filings

Overview

CABCON (UK) LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CABCON (UK) LIMITED was incorporated 56 years ago on 19/10/1967 and has the registered number: 00918865. The accounts status is DORMANT.

CABCON (UK) LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TECHLINEAR LIMITED (until 05/09/2013)

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 CURRENT
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 CURRENT
GREGORY DAVIDSON-SHRINE Sep 1974 British Director 2019-12-17 CURRENT
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2002-01-10 UNTIL 2003-12-05 RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2008-08-27 UNTIL 2009-06-05 RESIGNED
NIGEL LLOYD British Secretary 1996-07-11 UNTIL 2001-12-21 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2005-01-26 UNTIL 2008-08-29 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
JOHN VICTOR POMEROY Secretary 2003-12-05 UNTIL 2005-01-10 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2008-08-29 UNTIL 2017-03-31 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
PETER ALAN GRANSBURY Mar 1931 British Secretary RESIGNED
SIMON BRAIN Feb 1960 British Secretary 1992-06-23 UNTIL 1996-07-11 RESIGNED
MAURICE JOHN RIDGEWELL Aug 1936 British Director RESIGNED
MR JAGJIT SINGH VIRDEE Mar 1952 British Director 1999-05-28 UNTIL 2008-10-17 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Director 2009-06-05 UNTIL 2017-03-31 RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2008-08-27 UNTIL 2010-02-02 RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director 1993-06-30 UNTIL 2005-03-31 RESIGNED
PETER ALAN GRANSBURY Mar 1931 British Director RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Jul 1979 British Director 2017-04-01 UNTIL 2019-09-02 RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director 2005-03-31 UNTIL 2008-10-17 RESIGNED
MR BRUCE LEWIS HAMILTON POWELL Apr 1949 British Director 1992-06-23 UNTIL 1993-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discoverie Group Plc 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACAL ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
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DISCOVERIE GROUP PLC GUILDFORD Active GROUP 70100 - Activities of head offices
DISCOVERIE MANAGEMENT SERVICES LIMITED GUILDFORD Active FULL 70100 - Activities of head offices
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
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ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
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SEDGEMOOR HOLDINGS LIMITED GUILDFORD ENGLAND Active DORMANT 74990 - Non-trading company
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CUSTOMDESIGNTECHNOLOGIES LTD GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies