CAB TECH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
CAB TECH HOLDCO LIMITED
COMPANY NUMBER
11809810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/02/2019
(5 years and 10 months old)
WEBSITE
CROWNAGENTSBANK.COM
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
3 London Bridge Street
London
SE1 9SG
Quadrant House The Quadrant
Sutton
Surrey
SM2 5AS
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 |
|---|---|---|
| CABIM LIMITED | Active - Accounts Filed | View Report |
| CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Christopher William Green (924302752) has left the board |
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 05/09/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
Credit Risk Overview
Want to learn more about CAB TECH HOLDCO 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 CAB TECH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAB TECH HOLDCO 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 |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/02/2019 - Present (5 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIOS INVESTORS III LP | N/A | N/A |
| MERLIN MIDCO LTD | N/A | N/A |
| CABIM LIMITED | Active - Accounts Filed | View Report |
| CAB TECH HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
| CROWN AGENTS BANK LIMITED | Active - Accounts Filed | View Report |
| JCF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Christopher William Green (924302752) has left the board |
| 06/09/2024 | Mario Ivanov Shiliashki (927374039) has left the board |
| 05/09/2024 | New Board Member Neeraj Kapur (926862305) Appointed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | Bhairav Surendra Trivedi (928027628) has left the board |
| 25/06/2024 | New Board Member Neeraj Kapur (932432226) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/07/2023 | Michael Larren Faye (921583521) has left the board |
| 05/07/2023 | Arnold Onyekwere Ekpe (910791259) has left the board |
| 19/06/2023 | Jeremy Parrish (925503939) has left the board |
| 31/05/2023 | New Accounts filed |
| 27/04/2023 | New Board Member Simon Hilliard Poole (920805553) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Derek Neil McMenamin (925503938) has left the board |
| 13/05/2022 | New Board Member Mario Ivanov Shiliashki (927374039) Appointed |
| 13/05/2022 | New Board Member Karen Angela Jordan (923855242) Appointed |
| 12/05/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | Albert Cornelis Maasland (917169077) has left the board |
| 29/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Bhairav Surendra Trivedi (928027628) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Christopher William Green (924302752) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/07/2020 | Rajesh Bhatia (925503929) has left the board |
| 09/07/2020 | New Board Member Jennifer Johnson-Calari (927169146) Appointed |
| 06/04/2020 | Nicholas Charles Beecroft (914201907) has left the board |
| 06/03/2020 | Douglas Davidson MacLennan (925503937) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Company Secretary Lesley Martin (926640481) Appointed |
| 23/01/2020 | Nicholas Charles Beecroft (925503928) has left the board |
| 23/01/2020 | New Board Member Nicholas Charles Beecroft (914201907) Appointed |
| 23/10/2019 | Michael Larren Faye (926314449) has left the board |
| 23/10/2019 | New Board Member Michael Larren Faye (921583521) Appointed |
| 18/10/2019 | Arnold Onyekwere Ekpe (925503931) has left the board |
| 18/10/2019 | New Board Member Arnold Onyekwere Ekpe (910791259) Appointed |
| 09/10/2019 | New Board Member Michael Larren Faye (926314449) Appointed |
| 19/08/2019 | Albert Cornelis Maasland (925503935) has left the board |
| 19/08/2019 | New Board Member Albert Cornelis Maasland (917169077) Appointed |
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