Company Information for CABRETTA HOLDINGS LIMITED
2 Leman Street, London, E1W 9US,
|
Company Registration Number
05213464
Private Limited Company
Active |
Company Name | |
---|---|
CABRETTA HOLDINGS LIMITED | |
Legal Registered Office | |
2 Leman Street London E1W 9US Other companies in W1T | |
Company Number | 05213464 | |
---|---|---|
Company ID Number | 05213464 | |
Date formed | 2004-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-08-24 | |
Return next due | 2024-09-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-09 09:43:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EUGENE TERENCE KILCULLEN |
||
BRIDGET PHILOMENA BURKE |
||
FRANCIS JOSEPH BURKE |
||
PETER EDWARD BURKE |
||
ELAINE MARIA SARGENT |
||
LINDA PHILOMENA TEARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPSWOOD INVESTMENTS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
LONDON SPORTS FOUNDATION | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
B.B. INTERIORS LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
FARMGLADE LIMITED | Company Secretary | 1997-08-22 | CURRENT | 1996-12-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
TREE ELM LIMITED | Director | 2018-04-20 | CURRENT | 2009-09-04 | Active | |
BRAY FILM STUDIOS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LEARMOUNT CASTLE DEVELOPMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
FRUITY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
NUTTY TOPICAL LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2015-12-08 | |
CORNET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-05-02 | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
FERNACRES DEVELOPMENTS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
FERN LEAF DEVELOPMENTS LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
FERN LEAF HOMES LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
CAPSWOOD INVESTMENTS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
LONDON SPORTS FOUNDATION | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2013-12-10 | |
JESSOP PROPERTIES LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
JESSOP INVESTMENT PROPERTY LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.4 LIMITED | Director | 2005-04-26 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
HIGHBRIDGE NO.3 LIMITED | Director | 2005-04-26 | CURRENT | 2003-10-30 | Dissolved 2018-06-05 | |
QUEENS HOUSE LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
CABRETTA BRAY LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
CEDAR PROPERTY HOLDINGS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
FARMGLADE LIMITED | Director | 1997-02-21 | CURRENT | 1996-12-04 | Active | |
B.B. INTERIORS LIMITED | Director | 1996-03-19 | CURRENT | 1995-11-23 | Active - Proposal to Strike off | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-04 | Active | |
LODGE PINE DEVELOPMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-04 | Active | |
TREEOAK DEVELOPMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2014-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
Change of details for Water Oakley Limited as a person with significant control on 2021-01-05 | ||
PSC05 | Change of details for Water Oakley Limited as a person with significant control on 2021-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Water Oakley Limited as a person with significant control on 2020-11-30 | |
PSC07 | CESSATION OF BRIDGET PHILOMENA BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOSEPH BURKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Elaine Burke | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Elaine Maria Sargent on 2018-07-01 | |
CH01 | Director's details changed for Miss Linda Philomena Teare on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET PHILOMENA BURKE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-25 | |
CH01 | Director's details changed for Miss Linda Philomena Teare on 2017-05-30 | |
CH01 | Director's details changed for Miss Linda Philomena Burke on 2016-08-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIA SARGENT / 25/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIA BURKE / 25/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA PHILOMENA BURKE / 25/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BURKE / 25/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BURKE / 25/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 58-60 Berners Street London W1T 3JS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LINDA PHILOMENA BURKE | |
AP01 | DIRECTOR APPOINTED ELAINE MARIA BURKE | |
AP01 | DIRECTOR APPOINTED PETER EDWARD BURKE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/11 FULL LIST | |
AR01 | 24/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/10/04--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
123 | NC INC ALREADY ADJUSTED 15/09/04 | |
ELRES | S80A AUTH TO ALLOT SEC 15/09/04 | |
RES04 | £ NC 10000/50000 15/09/ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/08/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
123 | NC INC ALREADY ADJUSTED 24/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 24/08/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
|
|
|
|
|
|
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 CABRETTA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CABRETTA HOLDINGS 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. |