CT

CAB TECH HOLDCO LIMITED

Dissolved

Company number 11809810

Colchester · Incorporated 6 February 2019

BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD

Last updated on 4 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
5 February 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cab Payments Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2019

Funding

6 funding rounds
10 July 2023
Shares allotted · 0 shares allotted
—
30 May 2023
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
4 February 2020
Shares allotted · 0 shares allotted
—
30 December 2019
Shares allotted · 0 shares allotted
—
24 September 2019
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 May 2025 View
Legacy
Capital
22 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2025 View
Legacy
Insolvency
22 May 2025 View
Resolution
Resolution
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Second Filing Capital Allotment Shares
Capital
22 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Memorandum Articles
Incorporation
19 July 2023 View
Resolution
Resolution
19 July 2023 View
Capital Name Of Class Of Shares
Capital
19 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Capital Allotment Shares
Capital
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Resolution
Resolution
26 June 2023 View
Memorandum Articles
Incorporation
26 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Capital Allotment Shares
Capital
1 June 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2023 View
Memorandum Articles
Incorporation
24 May 2023 View
Resolution
Resolution
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Resolution
Resolution
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Capital Allotment Shares
Capital
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Resolution
Resolution
5 August 2019 View
Capital Name Of Class Of Shares
Capital
30 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2019 View
Incorporation Company
Incorporation
6 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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