Introduction
Watch Company
C
CAB ADVISORY LTD
CAB ADVISORY LTD is an active company incorporated on 12 February 2024 with the registered office located in Isleworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAB ADVISORY LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15483780
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 12 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
A M S South Street House 51 South Street Isleworth, TW7 7AA,
Previous Addresses
4 Market Hill Whitchurch Aylesbury HP22 4JB England
From: 12 February 2024To: 17 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLIGH, Charles Edward
ActiveOakley Road, LondonSW3 5NT
Born March 1968
Director
Appointed 12 Feb 2024
BLIGH, Charles Edward
Oakley Road, LondonSW3 5NT
Born March 1968
Director
12 Feb 2024
Active
MCDONALD, James
ResignedWhitchurch, AylesburyHP22 4JB
Secretary
Appointed 12 Feb 2024
Resigned 03 Feb 2025
MCDONALD, James
Whitchurch, AylesburyHP22 4JB
Secretary
12 Feb 2024
Resigned 03 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles Bligh
ActiveOakley Road, LondonSW3 5NT
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mr Charles Bligh
Oakley Road, LondonSW3 5NT
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Mrs Angella Bligh
ActiveOakley Street, LondonSW3 5NT
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mrs Angella Bligh
Oakley Street, LondonSW3 5NT
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
16 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 February 2025