Company number 06643158
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 6 ROYSTON AVENUE, MANCHESTER, ENGLAND, M16 8AL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England to 6 Royston Avenue Manchester M16 8AL on 4 May 2017; Appointment of Monsieur Lionel Marc Hubschwerlin as a director on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CABESTAN LIMITED are www.cabestan.co.uk, and www.cabestan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cabestan Limited is a Private Limited Company.
The company registration number is 06643158. Cabestan Limited has been working since 10 July 2008.
The present status of the company is Active. The registered address of Cabestan Limited is 6 Royston Avenue Manchester England M16 8al. . HUBSCHWERLIN, Lionel Marc, Monsieur is a Director of the company. Secretary MW SECRETARIAL SERVICES LIMITED has been resigned. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Director BASTIEN, Xavier Andre Maurice has been resigned. Director SIMONETTI, Philippe Jean Jules Andre has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
MW SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2010
Appointed Date: 10 July 2008
Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 01 July 2014
Appointed Date: 10 July 2010
Persons With Significant Control
Cabestan Sas
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more
CABESTAN LIMITED Events
04 May 2017
Registered office address changed from Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS England to 6 Royston Avenue Manchester M16 8AL on 4 May 2017
22 Sep 2016
Appointment of Monsieur Lionel Marc Hubschwerlin as a director on 21 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to Unit 15 st James Business Centre Wilderspool Causeway Warrington WA4 6PS on 22 September 2016
21 Sep 2016
Termination of appointment of Philippe Jean Jules Andre Simonetti as a director on 21 September 2016
...
... and 18 more events
27 Aug 2010
Termination of appointment of Mw Secretarial Services Limited as a secretary
19 Aug 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
25 Mar 2010
Total exemption small company accounts made up to 31 July 2009
22 Sep 2009
Return made up to 10/07/09; full list of members
10 Jul 2008
Incorporation