CS

CABOODLE SOLUTIONS LIMITED

Dissolved

Company number 03697824

St Albans · Incorporated 19 January 1999

4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 419 LIMITED · 19 January 1999 – 4 February 1999

NEW DEAL IT SERVICES LIMITED · 4 February 1999 – 30 December 2004

Company overview

CABOODLE SOLUTIONS LIMITED was a private limited company incorporated on 19 January 1999 and registered in England and Wales and dissolved on 11 December 2024. It has changed its name 2 times, most recently from NEW DEAL IT SERVICES LIMITED on 4 February 1999. Its registered office is at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sopra Steria Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SELLICK, Paul Frank (appointed 6 January 2009) and GREENE, Maria (appointed 19 December 2022). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 21 July 2022. The latest confirmation statement was made up to 19 January 2023. Companies House holds 113 filings for this company, most recently a gazette filing on 11 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
19 January 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GREENE, Maria
Director
19 December 2022
SP
SELLICK, Paul Frank
Director
6 January 2009
CP
CASHMORE, Peter
Secretary · Resigned
31 December 2012
WA
WHITFIELD, Alan
Secretary · Resigned
15 May 2009
MS
MILLS, Shane Brian
Director · Resigned
22 January 2009
CG
CHANNON, Gordon
Director · Resigned
22 September 2006
BC
BOWDEN, Christine Helen
Director · Resigned
1 February 2006
LE
LAMBERT, Edwin Guy
Director · Resigned
17 February 2005
SJ
SHEWRING, Jeremy Gideon
Secretary · Resigned
29 November 2004
TJ
TORRIE, John Powell
Director · Resigned
6 September 2002
LK
LAMBERT, Kim Janice
Director · Resigned
4 October 2001
SR
STEEL, Richard John
Director · Resigned
4 October 2001
GR
GUPPY, Robert Edward
Director · Resigned
22 May 2000
WR
WALES, Robert Andrew, Sir
Director · Resigned
8 October 1999
WH
WESEMAEL, Hugh Anselm
Director · Resigned
7 October 1999
NS
NORBURY, Simon James
Director · Resigned
7 October 1999
GJ
GIBSON, John Leonard
Director · Resigned
7 October 1999
HI
HANCOCK, Ian Stuart
Secretary · Resigned
7 October 1999
CB
COLLIER, Bryan Arthur, Councillor
Director · Resigned
7 October 1999
AD
AHLUWALIA, Davinder Singh
Director · Resigned
7 October 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 January 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 January 1999

Persons with significant control

PS
Sopra Steria Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2024 View
Resolution
Resolution
31 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Capital Name Of Class Of Shares
Capital
29 March 2023 View
Resolution
Resolution
27 March 2023 View
Legacy
Insolvency
27 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Resolution
Resolution
12 October 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
19 August 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Officers
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
23 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
7 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Accounts
8 November 1999 View
Resolution
Resolution
1 November 1999 View
Resolution
Resolution
1 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Address
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Resolution
Resolution
11 August 1999 View
Memorandum Articles
Incorporation
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Incorporation Company
Incorporation
19 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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