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Company Information for CABRITO INVESTMENTS LIMITED
THE WEST WING GREENHAM HALL, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ,
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Company Registration Number
04541384
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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CABRITO INVESTMENTS LIMITED | |
Legal Registered Office | |
THE WEST WING GREENHAM HALL GREENHAM WELLINGTON SOMERSET TA21 0JJ Other companies in CH60 | |
Company Number | 04541384 | |
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Company ID Number | 04541384 | |
Date formed | 2002-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:47:48 |
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Officer | Role | Date Appointed |
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UNITED FUNDS TRUST CORPORATION LIMITED |
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BRIAN HAVELOCK CASEY |
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TIMOTHY JAMES LOUTIT |
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MARK NIGEL TOLLIT |
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ROBIN STUART WITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRACTIONAL SECRETARIES LIMITED |
Company Secretary | ||
DAVID LESLIE BATES |
Director | ||
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
Director | ||
FRACTIONAL NOMINEES LIMITED |
Director | ||
NICHOLAS ROBERT HANNAH |
Director | ||
MARLBOROUGH TRUST COMPANY LIMITED |
Director | ||
MARLBOROUGH SECRETARIES LIMITED |
Company Secretary | ||
PA CORPORATE SERVICES LTD |
Director | ||
POWRIE APPLEBY (SECRETARIES) LTD |
Director | ||
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED |
Company Secretary | ||
MENTOR NOMINEES LIMITED |
Director | ||
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED |
Director | ||
POWRIE APPLEBY (SECRETARIES) LIMITED |
Nominated Director | ||
POWRIE APPLEBY LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VETRA PROPERTIES LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2005-04-14 | Active | |
MONDA INVESTMENTS LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2002-09-20 | Active | |
POROS PROPERTIES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2003-09-01 | Active | |
ARWEN PROPERTIES LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2005-05-12 | Active | |
PATERNA PROPERTIES LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2002-09-20 | Active | |
BAUER PROPERTIES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2005-01-28 | Active | |
ROLFSEN PROPERTIES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2002-10-21 | Active | |
BENVOLIO PROPERTIES LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2003-08-29 | Active | |
TRRK SERVICES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-04 | |
TACHODISC HOLDINGS LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2017-03-14 | |
DATA-TACH SERVICES LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Dissolved 2015-04-07 | |
TACHODISC LIMITED | Director | 1993-01-13 | CURRENT | 1992-01-13 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN HAVELOCK CASEY | ||
DIRECTOR APPOINTED MISS KIRSTEN SUSAN LOUTIT | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
Appointment of Businessoffice Limited as company secretary on 2022-12-31 | ||
Termination of appointment of United Funds Trust Corporation Limited on 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2022-08-12 | |
CH01 | Director's details changed for Mr Timothy James Loutit on 2022-07-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy James Loutit on 2021-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MRS ROSLYN LOUTIT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNITED FUNDS TRUST CORPORATION LIMITED on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STUART WITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CH01 | Director's details changed for Mr Mark Nigel Tollit on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2017 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of United Funds Trust Corporation Limited as company secretary on 2015-06-15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN HAVELOCK CASEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LOUTIT | |
AP01 | DIRECTOR APPOINTED MR ROBIN STUART WITT | |
AP01 | DIRECTOR APPOINTED MR MARK NIGEL TOLLIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES | |
TM02 | Termination of appointment of Fractional Secretaries Limited on 2015-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/07/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 31/07/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/07/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 31/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH | |
RES01 | ADOPT MEM AND ARTS 22/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
ELRES | S366A DISP HOLDING AGM 20/09/2002 | |
ELRES | S386 DISP APP AUDS 20/09/2002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 20/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 20/09/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/04 | |
363s | ANNUAL RETURN MADE UP TO 20/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/03 | |
363s | ANNUAL RETURN MADE UP TO 20/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CABRITO INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CABRITO INVESTMENTS LIMITED are:
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. |