CABE ENGINEERING UK LTD.
CABE ENGINEERING UK LTD. is an active private limited company, incorporated on 24 March 2011. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CABE ENGINEERING UK LTD. previously had the company name TURN KEY DESIGNS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 07577221 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/04/2025 |
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| Last Made Up Date | 24/03/2024 |
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Return
| Next Due Date | 21/04/2017 |
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| Last Made Up Date | 24/03/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From 15/05/2012 onwards:
CABE ENGINEERING UK LTD.
Prior to 15/05/2012:
TURN KEY DESIGNS LIMITED
Directors
(The company's officers)
MR JASON MICHAEL BERRY
(~47 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2012
MR DANIEL JOHN CATTELL
(~48 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/03/2012
Shareholders
(Persons of Significant Control)
Mr Jason Michael Berry
(~47 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel John Cattell
(~48 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
