CABANA (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CABANA (HOLDINGS) LIMITED
COMPANY NUMBER
01687197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1982
(42years old)
WEBSITE
www.cabana.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1982
17/03/1983
KEYPLOT LIMITED
NEWTON LE WILLOWS
WA12 0HH
Telephone: 08000114010
TPS: No
Laurel House
Woodlands Park
Ashton Road
Newton-Le-Willows, Merseyside
WA12 0HH
Telephone: 296969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930870035) has left the board |
Credit Risk Overview
Want to learn more about CABANA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABANA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABANA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1991 - Present (33 years and 2 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/1991 - 31/12/1999 (8 years and 2 months) Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 06/10/1991 - 01/01/1995 (3 years and 2 months) Secretary: 06/10/1991 - 01/01/1995 (3 years and 2 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930870035) has left the board |
| 04/04/2024 | New Company Secretary Richard Hugh Newman (932129202) Appointed |
| 08/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | David Rattigan (926773312) has left the board |
| 10/05/2023 | New Board Member Andrew Paul Milne (919767952) Appointed |
| 10/05/2023 | New Company Secretary Sarah Louise Caddy (930870035) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/03/2020 | Timothy John Croston (914796823) has left the board |
| 05/03/2020 | New Company Secretary David Rattigan (926773312) Appointed |
| 25/12/2019 | Andrew Stuart Johnson (917761503) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Andrew Stuart Johnson (917761503) Appointed |
| 15/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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