CAB TREASURE LIMITED
CAB TREASURE LIMITED is an active private limited company, incorporated on 10 October 2014. The nature of the business is Other information technology service activities. The company's registered office is on North Circular Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. CAB TREASURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09258751 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/10/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | S4 RAYS HOUSE |
---|
Address Line 2 | NORTH CIRCULAR ROAD |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | NW10 7XP |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 10/02/2025 |
---|
Last Made Up Date | 27/01/2024 |
---|
Return
Next Due Date | 07/11/2016 |
---|
Last Made Up Date | 10/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
CAB TREASURE LIMITED
Directors
(The company's officers)
MR SENTHURAN DEVENDRARAJAH
(~42 year old British national)
S4 RAYS HOUSE NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2014
MR IMRANULLAH KHAN
(~40 year old British national)
S4 RAYS HOUSE NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2014
Shareholders
(Persons of Significant Control)
Mr Senthuran Devendrarajah
(~42 year old British national)
14, Lankers Drive, Harrow, HA2 7NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2016
Mr Imranullah Khan
(~40 year old British national)
37, Verwood Road, Harrow, HA2 6LD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/04/2016
Mrs Shenuka Senthuran Senthuran
(~38 year old British national)
S4 Rays House, North Circular Road, London, NW10 7XP, England
- Owns between 25% and 50% of the shares.
Notified on 12/03/2022
Mrs Naveen Khan
(~31 year old British national)
S4 Rays House, North Circular Road, London, NW10 7XP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/03/2022
Connections
(Shared officers)
EMERALD TELECOM LIMITED
- MR SENTHURAN DEVENDRARAJAH
- MR IMRANULLAH KHAN
OPAL PROPERTY MANAGEMENT LIMITED
- MR SENTHURAN DEVENDRARAJAH
- MR IMRANULLAH KHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAB TREASURE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW10 7XP.
Map of CAB TREASURE LIMITED at local scale
Map of CAB TREASURE LIMITED at district scale
More Companies in NW10 7XP
Other companies with registered offices in NW10 7XP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)