CABANA REST LIMITED Active
Company Number
02353098
Incorporation Date
1989-02-27
Registered Office Address
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| REDMOND, Alexis Jane | Secretary | 2005-06-21 | N/A | British |
| REDMOND, Alexis Jane | Director | N/A | N/A | British / United Kingdom |
| REDMOND, Phil | Director | 2005-06-21 | N/A | British / United Kingdom |
| BIBBY, Joanne Marie Louise | Secretary | 1997-06-04 | N/A | British |
| GILL, Jane Margaret | Secretary | N/A | N/A | British |
| REDMOND, Alexis Jane | Secretary | 1993-12-17 | N/A | British |
| DEAVES, Graham | Director | N/A | N/A | British |
| GILL, Jane Margaret | Director | N/A | N/A | British |
| REDMOND, Phil | Director | N/A | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Phil Redmond | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
| Mrs Alexis Jane Redmond | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Phil Redmond (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
| Mrs Alexis Jane Redmond (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-05-08 |
| Average Number of Employees | N/A | 2025-05-08 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-05-08 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-10-31 | N/A |
| Next Accounts Due Date | 2026-07-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-24 | Officers | Change person director company with change date |
| 2026-05-29 | Confirmation Statement | Confirmation statement with updates |
| 2026-05-18 | Officers | Change person director company with change date |
| 2026-04-02 | Officers | Change person director company with change date |
| 2026-02-23 | Officers | Change person director company with change date |
| 2026-02-05 | Officers | Change person director company with change date |
| 2025-05-27 | Confirmation Statement | Confirmation statement with no updates |
| 2025-05-08 | Accounts | Accounts with accounts type micro entity |
| 2024-06-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-09 | Accounts | Accounts with accounts type micro entity |
| 2023-07-17 | Accounts | Accounts with accounts type micro entity |
| 2023-05-22 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-24 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity |
| 2021-05-24 | Confirmation Statement | Confirmation statement with updates |
| 2020-07-23 | Persons With Significant Control | Change to a person with significant control |
| 2020-07-22 | Officers | Change person director company with change date |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity |
| 2020-05-28 | Confirmation Statement | Confirmation statement with updates |
| 2020-05-28 | Officers | Change person secretary company with change date |
| 2020-05-28 | Officers | Change person director company with change date |
| 2020-05-28 | Persons With Significant Control | Change to a person with significant control |
| 2020-05-28 | Persons With Significant Control | Change to a person with significant control |
| 2020-05-28 | Officers | Change person director company with change date |