CABOODLE SOLUTIONS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

CABOODLE SOLUTIONS LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
CABOODLE SOLUTIONS LIMITED was incorporated 25 years ago on 19/01/1999 and has the registered number: 03697824. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CABOODLE SOLUTIONS LIMITED - ST ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom
Previous trading names include:
NEW DEAL IT SERVICES LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL FRANK SELLICK Sep 1966 British Director 2009-01-06 CURRENT
MS MARIA GREENE Aug 1967 British Director 2022-12-19 CURRENT
SIMON JAMES NORBURY Jan 1955 British Director 1999-10-07 UNTIL 2001-08-02 RESIGNED
PETER CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
IAN STUART HANCOCK British Secretary 1999-10-07 UNTIL 2004-11-29 RESIGNED
JEREMY GIDEON SHEWRING British Secretary 2004-11-29 UNTIL 2008-10-10 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2009-05-15 UNTIL 2012-12-31 RESIGNED
KIM JANICE LAMBERT Jul 1957 British Director 2001-10-04 UNTIL 2004-12-31 RESIGNED
HUGH ANSELM WESEMAEL Oct 1961 British Director 1999-10-07 UNTIL 2000-05-22 RESIGNED
SIR ROBERT ANDREW WALES Jan 1955 British Director 1999-10-08 UNTIL 2004-03-22 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2002-09-06 UNTIL 2020-07-01 RESIGNED
MR RICHARD JOHN STEEL Mar 1953 British Director 2001-10-04 UNTIL 2009-09-21 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 1999-01-19 UNTIL 1999-10-07 RESIGNED
MR SHANE BRIAN MILLS Jul 1962 English Director 2009-01-22 UNTIL 2009-09-21 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 1999-10-07 UNTIL 2001-10-04 RESIGNED
MR EDWIN GUY LAMBERT May 1952 British Director 2005-02-17 UNTIL 2006-06-30 RESIGNED
ROBERT EDWARD GUPPY Aug 1953 British Director 2000-05-22 UNTIL 2002-06-30 RESIGNED
MR BRYAN ARTHUR COLLIER Apr 1942 British Director 1999-10-07 UNTIL 2008-12-31 RESIGNED
GORDON CHANNON Aug 1946 British Director 2006-09-22 UNTIL 2007-06-22 RESIGNED
MS. CHRISTINE HELEN BOWDEN Jun 1946 British Director 2006-02-01 UNTIL 2009-09-21 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 1999-10-07 UNTIL 2022-12-19 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-01-19 UNTIL 1999-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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