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CABINZERO LIMITED

CABINZERO LIMITED is an active private limited company, incorporated on 21 August 2006. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Latimer Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CABINZERO LIMITED has three previous names, the most recent of which was TNG EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05911993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11A LATIMER STREET
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE3 0QF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 20/02/2020 onwards:
CABINZERO LIMITED
From 03/01/2013 to 20/02/2020:
TNG EUROPE LIMITED
From 14/07/2009 to 03/01/2013:
TRIPNEEDS GROUP LIMITED
Prior to 14/07/2009:
VARDEN LIMITED

Directors

(The company's officers)
MR NEIL VARDEN
(~53 year old British national)
1A LATIMER STREET, LEICESTER, LEICESTERSHIRE, LE3 0QF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2006
MR NEIL VARDEN
(~53 year old British national)
1A LATIMER STREET, LEICESTER, LEICESTERSHIRE, LE3 0QF, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/07/2009

Shareholders

(Persons of Significant Control)
Mr Neil Varden
(~53 year old British national)
1a Latimer Street, Leicester, Leicestershire, LE3 0QF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NEIL VARDEN
  • MR NEIL VARDEN
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)

CABINZERO LIMITED: Maps

Maps show the location of the postcode of the registered office, LE3 0QF.

Map of CABINZERO LIMITED at local scale
Map of CABINZERO LIMITED at local scale
Map of CABINZERO LIMITED at district scale
Map of CABINZERO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE3 0QF

Other companies with registered offices in LE3 0QF:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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