Cabot Services Ltd

Company Name	Cabot Services Ltd
Director	Ajaz Ahmed Bashir
Company Status	Active
Company Number	06988565
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Previous Name	Stonebay Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ajaz Ahmed Bashir
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 October 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	1 Cochrane House Admirals Way London E14 9UD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gordon Road Ilford Essex IG1 1SP

Location

Registered Address	1 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Temple Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,017
Cash	£2,728
Current Liabilities	£1,805

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 August

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

22 August 2023	Compulsory strike-off action has been discontinued (1 page)
21 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 November 2022	Micro company accounts made up to 30 August 2021 (3 pages)
31 August 2022	Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
17 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
19 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 October 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 September 2015	Registered office address changed from 15 Gordon Road Ilford Essex IG1 1SP to 1 Cochrane House Admirals Way London E14 9UD on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 15 Gordon Road Ilford Essex IG1 1SP to 1 Cochrane House Admirals Way London E14 9UD on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
7 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (3 pages)
13 July 2015	Company name changed stonebay construction LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 (3 pages)
13 July 2015	Company name changed stonebay construction LIMITED\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
10 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
28 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
2 May 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
1 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
7 October 2009	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 7 October 2009 (1 page)
7 October 2009	Appointment of Ajaz Bashir as a director (2 pages)
7 October 2009	Termination of appointment of Barbara Kahan as a director (1 page)
7 October 2009	Termination of appointment of Barbara Kahan as a director (1 page)
7 October 2009	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 7 October 2009 (1 page)
7 October 2009	Appointment of Ajaz Bashir as a director (2 pages)
7 October 2009	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 7 October 2009 (1 page)
12 August 2009	Incorporation (12 pages)
12 August 2009	Incorporation (12 pages)

Cabot Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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