Company number 03492420
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of CABUL LIMITED are www.cabul.co.uk, and www.cabul.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabul Limited is a Private Limited Company.
The company registration number is 03492420. Cabul Limited has been working since 14 January 1998.
The present status of the company is Active. The registered address of Cabul Limited is N S Amin Co 334 336 Goswell Road London Ec1v 7rp. The company`s financial liabilities are £293.54k. It is £-22.24k against last year. The cash in hand is £4.02k. It is £-0.21k against last year. And the total assets are £413.66k, which is £-26.66k against last year. CHOTAI, Arvinda is a Secretary of the company. CHOTAI, Shirish is a Director of the company. Secretary CHOTAI, Priti has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOTAI, Rajiv has been resigned. Director CHOTAI, Saarika has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
cabul Key Finiance
LIABILITIES
£293.54k
-8%
CASH
£4.02k
-5%
TOTAL ASSETS
£413.66k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHOTAI, Priti
Resigned: 13 January 2002
Appointed Date: 14 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1998
Appointed Date: 14 January 1998
Director
CHOTAI, Rajiv
Resigned: 13 January 2002
Appointed Date: 14 January 1998
58 years old
Director
CHOTAI, Saarika
Resigned: 06 June 2005
Appointed Date: 13 January 2002
42 years old
Persons With Significant Control
Mr Shirish Chotai
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CABUL LIMITED Events
24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 45 more events
20 Jan 2000
Accounting reference date extended from 31/01/99 to 31/03/99
19 Jan 2000
Registered office changed on 19/01/00 from: 55 station approach hayes bromley BR2 7EB
11 Feb 1999
Return made up to 14/01/99; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Jan 1998
Secretary resigned
14 Jan 1998
Incorporation
7 May 2010
Legal charge
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 174 waterhouse lane southampton t/n HP685696 by way of…
25 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windmill cottage upper northam drive hedge end southampton…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 thornbury avenue, shirley, southampton. By way of fixed…
2 January 2003
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 21 withermoor…
6 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 8 freshfield road freemantle southampton. T/no…