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Cabana Soft Drinks (essex) Limited ESSEX

Cabana Soft Drinks (essex) started in year 1977 as Private Limited Company with registration number 01298068. The Cabana Soft Drinks (essex) company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Essex at 46-54 High Street. Postal code: CM4 9DW.

At the moment there are 3 directors in the the company, namely Jacqueline G., David G. and Henry G.. In addition one secretary - Jacqueline G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon N. who worked with the the company until 1 July 1996.

Cabana Soft Drinks (essex) Limited Address / Contact

Office Address 46-54 High Street
Office Address2 Ingatestone
Town Essex
Post code CM4 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01298068
Date of Incorporation Thu, 10th Feb 1977
Industry
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Jacqueline G.

Position: Director

Appointed: 01 April 2010

David G.

Position: Director

Appointed: 01 April 2010

Jacqueline G.

Position: Secretary

Appointed: 01 July 1996

Henry G.

Position: Director

Appointed: 16 July 1993

Simon N.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 July 1996

David M.

Position: Director

Appointed: 16 July 1991

Resigned: 01 January 1995

Malcolm A.

Position: Director

Appointed: 16 July 1991

Resigned: 31 December 1999

Robert L.

Position: Director

Appointed: 16 July 1991

Resigned: 14 October 1992

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Henry G. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Henry G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, June 2023 		Free Download (9 pages)

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