Company NameGT Cabrio Ltd
DirectorKeith Alexander James
Company StatusActive
Company Number08357433
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Keith Alexander James
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleCar Hood Manufacturer
Country of ResidenceEngland
Correspondence Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Keith James Trimble
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

17 January 2024Confirmation statement made on 11 January 2024 with updates (4 pages)
29 August 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
11 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
22 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
21 March 2022Change of details for Mr Keith Alexander James as a person with significant control on 9 March 2022 (2 pages)
21 March 2022Director's details changed for Mr Keith Alexander James on 9 March 2022 (2 pages)
21 March 2022Change of details for Mr Keith Alexander James as a person with significant control on 21 March 2022 (2 pages)
12 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
18 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021Confirmation statement made on 11 January 2021 with updates (5 pages)
12 January 2021Accounts for a dormant company made up to 31 January 2020 (3 pages)
3 August 2020Director's details changed for Mr Keith James Trimble on 28 July 2020 (2 pages)
3 August 2020Change of details for Mr Keith James Trimble as a person with significant control on 28 July 2020 (2 pages)
13 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
10 September 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
14 January 2019Confirmation statement made on 11 January 2019 with updates (4 pages)
11 September 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
5 September 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
5 September 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
13 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
8 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
16 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
16 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
(3 pages)
1 August 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
1 August 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
11 March 2014Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 11 March 2014 (1 page)
11 March 2014Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages)
11 March 2014Director's details changed for Mr Keith James Trimble on 3 March 2014 (2 pages)
11 March 2014Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS on 11 March 2014 (1 page)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
11 February 2013Appointment of Mr Keith James Trimble as a director (3 pages)
11 February 2013Appointment of Mr Keith James Trimble as a director (3 pages)
15 January 2013Termination of appointment of Ela Shah as a director (1 page)
15 January 2013Termination of appointment of Ela Shah as a director (1 page)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)