Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CABA TRUSTEES LIMITED
Company Information for

CABA TRUSTEES LIMITED

MERRETT HOUSE SWIFT PARK, OLD LEICESTER ROAD, RUGBY, CV21 1DZ,
Company Registration Number
01600366
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caba Trustees Ltd
CABA TRUSTEES LIMITED was founded on 1981-11-26 and has its registered office in Rugby. The organisation's status is listed as "Active". Caba Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CABA TRUSTEES LIMITED
 
Legal Registered Office
MERRETT HOUSE SWIFT PARK
OLD LEICESTER ROAD
RUGBY
CV21 1DZ
Other companies in CV23
 
Filing Information
Company Number 01600366
Company ID Number 01600366
Date formed 1981-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-06-06 17:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABA TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CABA TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JOY HAINES
 Company Secretary 2008-08-12
SUSAN FIELD
 Director 2016-11-28
KAAEED NAJMUDIN ADAMJEE MAMUJEE
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK HALL
 Director 2013-12-20 2016-11-28
DAVID HOWARD ADAMS
 Director 2007-09-18 2013-12-20
JOHN ERRINGTON HESKETT
 Director 1991-05-29 2013-12-20
RICHARD JOHN WYBER
 Director 2006-11-21 2013-12-20
PAUL CHRISTOPHER MCMANUS
 Director 2007-09-18 2009-09-16
DAVID ANDREW BARKER
 Company Secretary 2000-06-01 2008-08-12
JEROME DAVID FREEDMAN
 Director 1991-05-29 2007-12-31
JOHN ANTHONY FREEMAN
 Director 2003-05-13 2007-12-31
ROBIN LONG
 Director 1991-07-30 2006-12-31
ROBERT FITZHARDINGE JENNER SPIER
 Director 1999-04-22 2006-08-15
JOHN ROBERT VENNING
 Director 1997-05-20 2003-05-13
PETER LESLIE PATRICK HUMPAGE
 Company Secretary 1991-05-29 2000-05-31
RAYMOND MICHAEL SMITH
 Director 1991-05-29 1999-09-06
THOMAS ANTHONY TANSLEY
 Director 1991-05-29 1999-05-13
BERTHOLD GOTTLIEB ROSE
 Director 1991-05-29 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN JOY HAINES CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION Company Secretary 2008-09-17 CURRENT 2006-10-18 Active
KATHRYN JOY HAINES CABA HOUSING LIMITED Company Secretary 2008-08-12 CURRENT 1984-11-14 Liquidation
SUSAN FIELD CABA HOUSING LIMITED Director 2017-02-20 CURRENT 1984-11-14 Liquidation
SUSAN FIELD CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION Director 2012-11-28 CURRENT 2006-10-18 Active
SUSAN FIELD SUSAN FIELD LIMITED Director 2008-05-23 CURRENT 2008-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-21AAMDAmended small company accounts made up to 2021-12-31
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FIELD
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 8 Mitchell Court Castle Mound Way Rugby Warwickshire CV23 0UY
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-20AP03Appointment of Dr Cristian Shaun Holmes as company secretary on 2020-05-12
2020-05-20TM02Termination of appointment of Kathryn Joy Haines on 2020-05-12
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HALL
2016-12-19AP01DIRECTOR APPOINTED MR KAAEED NAJMUDIN ADAMJEE MAMUJEE
2016-12-19AP01DIRECTOR APPOINTED MS SUSAN FIELD
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AR0117/05/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHRYN JOY HAINES on 2015-06-11
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WYBER
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HESKETT
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2013-12-24AP01DIRECTOR APPOINTED MR DEREK HALL
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0117/05/13 ANNUAL RETURN FULL LIST
2012-06-06AR0117/05/12 NO MEMBER LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15RES01ADOPT ARTICLES 02/11/2006
2012-03-15ELRES S252S252 DISP LAYING ACC 02/11/2006
2011-06-13AR0117/05/11 NO MEMBER LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11AR0117/05/10 NO MEMBER LIST
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCMANUS
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aANNUAL RETURN MADE UP TO 17/05/09
2008-09-11288aSECRETARY APPOINTED MRS KATHRYN JOY HAINES
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID BARKER
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06363aANNUAL RETURN MADE UP TO 17/05/08
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-03288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 3 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL
2007-08-21MISCSECTION 394
2007-06-11363sANNUAL RETURN MADE UP TO 17/05/07
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sANNUAL RETURN MADE UP TO 17/05/06
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sANNUAL RETURN MADE UP TO 17/05/05
2004-06-15363sANNUAL RETURN MADE UP TO 17/05/04
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sANNUAL RETURN MADE UP TO 17/05/03
2002-05-22363sANNUAL RETURN MADE UP TO 17/05/02
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sANNUAL RETURN MADE UP TO 17/05/01
2000-06-07288aNEW SECRETARY APPOINTED
2000-06-07288bSECRETARY RESIGNED
2000-05-26363sANNUAL RETURN MADE UP TO 17/05/00
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-27288bDIRECTOR RESIGNED
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07363sANNUAL RETURN MADE UP TO 17/05/99
1999-06-03288bDIRECTOR RESIGNED
1999-05-04288aNEW DIRECTOR APPOINTED
1998-06-19AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABA TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABA TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABA TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABA TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CABA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABA TRUSTEES LIMITED
Trademarks
We have not found any records of CABA TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HB (SN) LIMITED 2005-06-28 Outstanding

We have found 1 mortgage charges which are owed to CABA TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for CABA TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CABA TRUSTEES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CABA TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABA TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABA TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV21 1DZ