Introduction
Watch Company
C
CABIN HILL LTD
CABIN HILL LTD is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. CABIN HILL LTD was registered 4 years ago.(SIC: 73110)
Status
active
Active since 4 years ago
Company No
13335273
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
86-90 Paul Street London, EC2A 4NE,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROONEY, Peter James
ActivePaul Street, LondonEC2A 4NE
Born February 1981
Director
Appointed 14 Apr 2021
ROONEY, Peter James
Paul Street, LondonEC2A 4NE
Born February 1981
Director
14 Apr 2021
Active
GUERAN, Terry John William
ResignedPaul Street, LondonEC2A 4NE
Born February 1982
Director
Appointed 14 Apr 2021
Resigned 13 Feb 2026
GUERAN, Terry John William
Paul Street, LondonEC2A 4NE
Born February 1982
Director
14 Apr 2021
Resigned 13 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terry John William Gueran
CeasedPaul Street, LondonEC2A 4NE
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2021
Ceased 04 Mar 2026
Mr Terry John William Gueran
Paul Street, LondonEC2A 4NE
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2021
Ceased 04 Mar 2026
Ceased
Mr Peter James Rooney
ActivePaul Street, LondonEC2A 4NE
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2021
Mr Peter James Rooney
Paul Street, LondonEC2A 4NE
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2021