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CABRETTA HOLDINGS LIMITED - 30 City Road, London, EC1Y 2AB, United Kingdom
Company Information
- Company registration number
- 05213464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 City Road
- London
- EC1Y 2AB 30 City Road, London, EC1Y 2AB UK
Management
- Managing Directors
- BURKE, Bridget Philomena
- BURKE, Francis Joseph
- BURKE, Peter Edward
- SARGENT, Elaine Maria
- TEARE, Linda Philomena
- Company secretaries
- KILCULLEN, Eugene Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-24
- Age Of Company 2004-08-24 19 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Water Oakley Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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CABRETTA HOLDINGS LIMITED Company Description
- CABRETTA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05213464. Its current trading status is "live". It was registered 2004-08-24. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 30 City Road .
Get CABRETTA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabretta Holdings Limited - 30 City Road, London, EC1Y 2AB, United Kingdom
- 2004-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CABRETTA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05213464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05213464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05213464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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confirmation-statement-with-updates (2020-09-14) - CS01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC01
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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second-filing-of-director-appointment-with-name (2019-09-25) - RP04AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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change-person-director-company-with-change-date (2019-09-06) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-small (2018-08-21) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-21) - CH01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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accounts-with-accounts-type-small (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-08-25) - CH01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-small (2016-10-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-20) - AA
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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capital-variation-of-rights-attached-to-shares (2012-07-30) - SH10
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capital-name-of-class-of-shares (2012-07-30) - SH08
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resolution (2012-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-group (2010-07-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-group (2009-07-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-group (2008-07-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-group (2007-08-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-group (2006-09-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-29) - 225
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legacy (2005-09-05) - 363a
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legacy (2005-08-17) - 225
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keyboard_arrow_right 2004
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legacy (2004-09-07) - 288a
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incorporation-company (2004-08-24) - NEWINC
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resolution (2004-09-02) - RESOLUTIONS
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legacy (2004-09-02) - 123
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legacy (2004-09-07) - 288b
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resolution (2004-09-30) - RESOLUTIONS
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legacy (2004-09-30) - 123
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legacy (2004-11-22) - 88(2)R
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statement-of-affairs (2004-11-22) - SA
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legacy (2004-09-07) - 88(2)R
