CABIM LIMITED
SUTTON MERLIN HOLDCO (UK) LTD

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Company number 09659405
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST. NICHOLAS ROAD, SUTTON, SURREY, ENGLAND, SM1 1EL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017; Termination of appointment of Mary Reilly as a director on 30 April 2017; Appointment of Mr Jeremy Parrish as a director on 4 April 2017. The most likely internet sites of CABIM LIMITED are www.cabim.co.uk, and www.cabim.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Cabim Limited is a Private Limited Company. The company registration number is 09659405. Cabim Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Cabim Limited is St Nicholas House St Nicholas Road Sutton Surrey England Sm1 1el. . BEECROFT, Nicholas Charles is a Director of the company. EKPE, Arnold Onyekwere is a Director of the company. MAASLAND, Albert Cornelis is a Director of the company. MACLENNAN, Douglas is a Director of the company. PARRISH, Jeremy is a Director of the company. POOLE, Simon is a Director of the company. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Director BATCHELOR, Paul Anthony has been resigned. Director CUNNINGHAM, Paul Gerard has been resigned. Director HOOD, Rhea Leom has been resigned. Director JONES, Richard Philip has been resigned. Director REILLY, Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEECROFT, Nicholas Charles
Appointed Date: 19 April 2016
65 years old
Director
EKPE, Arnold Onyekwere
Appointed Date: 19 April 2016
72 years old
Director
MAASLAND, Albert Cornelis
Appointed Date: 07 February 2017
65 years old
Director
MACLENNAN, Douglas
Appointed Date: 19 April 2016
71 years old
Director
PARRISH, Jeremy
Appointed Date: 04 April 2017
70 years old
Director
POOLE, Simon
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 26 September 2016
Appointed Date: 26 June 2015
Director
BATCHELOR, Paul Anthony
Resigned: 30 April 2017
Appointed Date: 19 April 2016
79 years old
Director
CUNNINGHAM, Paul Gerard
Resigned: 19 April 2016
Appointed Date: 26 June 2015
60 years old
Director
HOOD, Rhea Leom
Resigned: 19 April 2016
Appointed Date: 26 June 2015
44 years old
Director
JONES, Richard Philip
Resigned: 06 February 2017
Appointed Date: 19 April 2016
60 years old
Director
REILLY, Mary
Resigned: 30 April 2017
Appointed Date: 19 April 2016
72 years old

CABIM LIMITED Events

09 May 2017
Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017
09 May 2017
Termination of appointment of Mary Reilly as a director on 30 April 2017
13 Apr 2017
Appointment of Mr Jeremy Parrish as a director on 4 April 2017
21 Mar 2017
Appointment of Mr Albert Cornelis Maasland as a director on 7 February 2017
21 Mar 2017
Termination of appointment of Richard Philip Jones as a director on 6 February 2017
...
... and 15 more events
12 May 2016
Appointment of Mr Paul Anthony Batchelor as a director on 19 April 2016
12 May 2016
Appointment of Mr Richard Philip Jones as a director on 19 April 2016
22 Feb 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
03 Sep 2015
Director's details changed for Ms Rhea Leom Gordon on 2 September 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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