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Home > England & Wales Companies > CABILL LIMITED
Company Information for

CABILL LIMITED

THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
08124582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cabill Ltd
CABILL LIMITED was founded on 2012-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cabill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CABILL LIMITED
 
Legal Registered Office
THE BRENTANO SUITE 25
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Previous Names
KAIZEN TRANSPORT SERVICES LIMITED02/07/2012
Filing Information
Company Number 08124582
Company ID Number 08124582
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-06 11:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   NOT JUST ACCOUNTING LIMITED   WESTMERE SERVICES LTD
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Companies with same name CABILL LIMITED
The following companies were found which have the same name as CABILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABILL DRIVE ASSOCIATES, L.L.C. 1121 OTTAWA BEACH RD STE 140 HOLLAND Michigan 49424 UNKNOWN Company formed on the 1997-12-18
CABILL HOLDINGS LTD. 600 220 - 4 STREET SOUTH LETHBRIDGE ALBERTA T1J 4J7 Active Company formed on the 2005-12-29
CABILL LIMITED THE BRENTANO SUITE 25 2 ATHENAEUM ROAD LONDON N20 9AE Active - Proposal to Strike off Company formed on the 2019-10-17
CABILL LLC California Unknown
CABILL MARKETING--USA, INC. 4714 BAYBERRY ST FLOWER MOUND TX 75028 Forfeited Company formed on the 1999-06-28
CABILL PTY. LTD. Strike-off action in progress Company formed on the 1981-02-05
CABILLA CORNWALL LTD CABILLA MANOR CARDINHAM BODMIN MOOR CORNWALL PL30 4DW Active Company formed on the 2018-12-31
CABILLA ENERGY LTD THE OLD DEER HOUSE CABILLA CARDINHAM BODMIN CORNWALL PL30 4DW Active Company formed on the 2010-04-29
CABILLA HOLDINGS LIMITED 29 UPPER MOUNT ST DUBLIN 2 Dissolved Company formed on the 1998-04-30
CABILLAUD (APPFA) INC. 35 B, rue Principale Street Lamèque, NB E8T 1M9 Lamèque New Brunswick E8T 1M9 Unknown Company formed on the 2004-02-10
CABILLE LIMITED 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Active Company formed on the 2003-03-18
CABILLEROS, LLC 1710 NW 7TH STREET HIALEAH FL 33014 Inactive Company formed on the 2019-01-22
CABILLIA ASSOCIATED INC. Unknown
CABILLIANT CORP 1600 NW 128TH DRIVE SUNRISE FL 33323 Active Company formed on the 2019-08-21
CABILLING COM INCORPORATED California Unknown
CABILLITA INC FL Inactive Company formed on the 1969-02-12
CABILLO AND CABILLO P.C. 5217 HEATHER DR 109 DEARBORN Michigan 48126 UNKNOWN Company formed on the 0000-00-00
CABILLY LLC 101 WEST 67 ST. New York NEW YORK NY 10023 Active Company formed on the 2019-10-25

Company Officers of CABILL LIMITED

Current Directors
Officer Role Date Appointed
ELMARIE IBANEZ
 Director 2014-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW GRAY
 Director 2013-06-25 2014-11-15
MOHAMED TWALEB SHAM
 Director 2013-02-19 2013-06-25
BRIAN THOMAS WADLOW
 Director 2012-06-29 2013-02-19
MARK STEWART SMITH
 Director 2012-06-29 2012-06-29
STEPHEN MARTIN SMITH
 Director 2012-06-29 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELMARIE IBANEZ GOODBECK LIMITED Director 2018-05-21 CURRENT 2009-04-02 Active
ELMARIE IBANEZ EL COMPANIES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
ELMARIE IBANEZ TOGI LTD Director 2017-10-20 CURRENT 2015-11-05 Active
ELMARIE IBANEZ TOYSLAB ENTERTAINMENT LTD Director 2017-09-27 CURRENT 2010-03-15 Active - Proposal to Strike off
ELMARIE IBANEZ MINALCO LIMITED Director 2017-06-10 CURRENT 2008-10-27 Active
ELMARIE IBANEZ BASEL CAPITAL GROUP LTD Director 2017-03-31 CURRENT 2013-11-07 Active - Proposal to Strike off
ELMARIE IBANEZ INTERSTYLE RS LTD Director 2016-12-13 CURRENT 2014-09-15 Active
ELMARIE IBANEZ SWISS CAPITAL GROUP LTD Director 2016-10-18 CURRENT 2013-10-24 Active
ELMARIE IBANEZ LEFECO LIMITED Director 2016-08-31 CURRENT 2012-04-11 Dissolved 2018-01-09
ELMARIE IBANEZ INSYSTEMS LTD. Director 2016-08-30 CURRENT 2013-03-20 Active
ELMARIE IBANEZ ADOBA ESTATE LIMITED Director 2016-06-21 CURRENT 2009-04-06 Active
ELMARIE IBANEZ AKM CONSULTING SERVICES LIMITED Director 2016-06-02 CURRENT 2002-06-02 Active - Proposal to Strike off
ELMARIE IBANEZ FINAL VALUE LTD. Director 2014-09-01 CURRENT 2009-02-04 Active
ELMARIE IBANEZ HOPETOUN VENTURES LIMITED Director 2014-08-18 CURRENT 2006-04-19 Active
ELMARIE IBANEZ REDEMION LTD Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ELMARIE IBANEZ CRAFTER LTD Director 2014-07-29 CURRENT 2013-08-28 Active
ELMARIE IBANEZ SCARABEO LIMITED Director 2014-06-02 CURRENT 2012-04-26 Active
ELMARIE IBANEZ DARTCOURT LIMITED Director 2014-05-12 CURRENT 2005-05-20 Active - Proposal to Strike off
ELMARIE IBANEZ DOLLBRIGHT LIMITED Director 2014-05-12 CURRENT 2007-07-02 Active
ELMARIE IBANEZ HIGHAM FINANCE LIMITED Director 2014-05-01 CURRENT 2006-05-04 Active
ELMARIE IBANEZ OXGOLD LIMITED Director 2014-04-18 CURRENT 2004-08-19 Active
ELMARIE IBANEZ PRODUCTION INVESTMENT MANAGEMENT LTD. Director 2014-03-25 CURRENT 2003-07-23 Active - Proposal to Strike off
ELMARIE IBANEZ FIELDLANE LIMITED Director 2014-03-25 CURRENT 2006-08-18 Active
ELMARIE IBANEZ ZBD FINANCE LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-03-27
ELMARIE IBANEZ SERIAPPS LIMITED Director 2014-02-10 CURRENT 2009-12-02 Active
ELMARIE IBANEZ REGALHOUSE ENGINEERING LIMITED Director 2014-02-01 CURRENT 2002-07-25 Active
ELMARIE IBANEZ INTEPROD LTD. Director 2014-01-02 CURRENT 2007-12-20 Active
ELMARIE IBANEZ DOLHAM ASSOCIATES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-29DS01Application to strike the company off the register
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05AR0127/11/15 ANNUAL RETURN FULL LIST
2015-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-26AP01DIRECTOR APPOINTED ELMARIE IBANEZ
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW GRAY
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-04AR0129/06/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHAM
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 122 - 126 Tooley Street London SE1 2TU United Kingdom
2013-02-19AP01DIRECTOR APPOINTED MR MOHAMED TWALEB SHAM
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW
2012-07-02AP01DIRECTOR APPOINTED BRIAN THOMAS WADLOW
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM 72 Long Lane Hindley Green Wigan WN2 4QL United Kingdom
2012-07-02RES15CHANGE OF NAME 02/07/2012
2012-07-02CERTNMCOMPANY NAME CHANGED KAIZEN TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/12
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-29 £ 100
Cash Bank In Hand 2012-06-29 £ 100
Current Assets 2012-06-29 £ 100
Shareholder Funds 2012-06-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CABILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABILL LIMITED
Trademarks
We have not found any records of CABILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CABILL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CABILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N20 9AE