Menna Overview
Here’s a quick overview of NCAB GROUP UK LIMITED 👀 — a Warwick based business that started in 2009.
NCAB GROUP UK LIMITED
- Company statusactive
- Company No07071477
- Age16 years 8 months Incorporated 10 November 2009
- Officers3
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
NCAB GROUP UK LIMITED is an active company incorporated on 10 November 2009 and based in Warwick, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 06 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 10 Nov 2009 | |
| BENJAMIN JR, Timothy Boland | director | Sep 1982 | 03 Oct 2024 |
| KRUK, Lars Peter | director | Mar 1968 | 30 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ncab Group Ab (Publ) | 05 Jun 2018 | |
| Mr Christian Salamon | Feb 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NCAB GROUP UK LIMITED 👀 — a Warwick based business that started in 2009.