Cabeck Holdings Limited, Redhill

Cabeck Holdings Limited is a private limited company. Situated at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW, this 59 years old enterprise was incorporated on 1964-05-15 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Jack B. (appointed on 01 September 2013), Philip B. (appointed on 01 September 2013). As for the secretaries (1 in total), we can name: Jack B. (appointed on 02 January 2011).
About
Name: Cabeck Holdings Limited
Number: 00805500
Incorporation date: 1964-05-15
End of financial year: 31 March
 
Address: Sterling House
27 Hatchlands Road
Redhill
RH1 6RW
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Jack B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 250,342 254,020 267,466 237,864 232,946 241,918 264,488 304,765 331,345 330,614 361,384 403,232
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds -76,409 -73,468 -56,722 -78,097 -77,189 - - - - - - -
Total Assets Less Current Liabilities -76,409 -73,468 -56,722 -78,097 -77,189 -61,157 -38,702 -5,533 16,336 22,138 51,120 90,930

The deadline for Cabeck Holdings Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was submitted on 2023-07-18. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Jack B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, October 2023 | accounts
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