Cab Automotive Ltd.

03639165

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VAUGHAN TRADING ESTATE, TIPTON DUDLEY, DY4 7UJ

Incorporated 28/09/1998

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Philippe Cherel

director · Since 01/02/2023

DIRECTOR

FRENCH · FRANCE · Age 60

Mr Massimo Innocente

director · Since 01/02/2023

DIRECTOR

ITALIAN · ITALY · Age 55

Persons with Significant Control

Paolo Scudieri

25–50% shares

25–50% votes

Italian · Italy · Age 66

Vaughan Trading Estate, Tipton Dudley, DY4 7UJ

Notified 03/07/2017

Former PSCs

Cabauto Group Limited

Ceased 03/07/2017

Achille Scudieri

Ceased 22/11/2020

Charges1 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 03/07/2023Registered 06/07/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/07/2017Registered 05/07/2017Satisfied 18/07/2022

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 01/03/2017Registered 13/03/2017Satisfied 30/06/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/10/2013Registered 01/11/2013Satisfied 18/07/2022

charge

satisfied

CLYDESDALE BANK PLC

Created 23/02/2011Registered 25/02/2011Satisfied 18/07/2022

charge

satisfied

STATE SECURITIES PLC

Created 27/08/2009Registered 11/09/2009Satisfied 25/10/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 20/02/2008Registered 11/03/2008Satisfied 23/01/2009

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 20/09/2007Registered 25/09/2007Satisfied 23/01/2009

charge

satisfied

STATE SECURITIES PLC (AS AGENT FOR ITSELF AND EACH ASSOCIATE)

Created 06/07/2006Registered 15/07/2006Satisfied 26/07/2013

charge

satisfied

STATE SECURITIES PLC

Created 06/07/2006Registered 15/07/2006Satisfied 26/07/2013

charge

satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 06/12/2005Registered 10/12/2005Satisfied 26/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2005Registered 12/08/2005Satisfied 19/05/2010

charge

satisfied

RDS AUTOMOTIVE INTERIORS LIMITED

Created 12/05/2005Registered 21/05/2005Satisfied 14/02/2006

charge

satisfied

PERTWEE HOLDINGS LIMITED AND KENNETH NORMAN INGLETON AND ALAN BRUCE REASON

Created 14/11/2000Registered 23/11/2000Satisfied 05/06/2004

charge

satisfied

PERTWEE HOLDINGS LIMITED AND KENNETH NORMAN INGLETON

Created 08/03/2000Registered 16/03/2000Satisfied 05/06/2004

charge

satisfied

PERTWEE HOLDINGS LIMITED

Created 28/06/1999Registered 03/07/1999Satisfied 05/06/2004

charge

satisfied

PERTWEE HOLDINGS LIMITED

Created 15/01/1999Registered 19/01/1999Satisfied 05/06/2004