CABRITO INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CABRITO INVESTMENTS LIMITED
COMPANY NUMBER
04541384
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA21 0JJ
Partnership House
15 Crown Glass Place
Bristol
Avon
BS48 1RE
The West Wing Greenham Hall
Greenham
Wellington
Somerset TA21 0JJ
TA21 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | Brian Havelock Casey (900129053) has left the board |
Credit Risk Overview
Want to learn more about CABRITO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABRITO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABRITO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jun 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 54 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | Brian Havelock Casey (900129053) has left the board |
| 15/08/2023 | New Board Member Kirsten Susan Loutit (931233352) Appointed |
| 27/02/2023 | New Company Secretary BUSINESSOFFICE LIMITED (928170274) Appointed |
| 14/02/2023 | New Accounts filed |
| 10/02/2023 | UNITED FUNDS TRUST CORPORATION LIMITED (919550020) has left the board |
| 10/02/2023 | New Company Secretary BUSINESSOFFICE LIMITED (930534090) Appointed |
| 10/02/2023 | UNITED FUNDS TRUST CORPORATION LIMITED (919550020) has left the board |
| 10/02/2023 | New Company Secretary BUSINESSOFFICE LIMITED (930534090) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Rhiannon Loutit (928080234) Appointed |
| 16/03/2021 | New Board Member Roslyn Loutit (928080230) Appointed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | Robin Stuart Witt (919860050) has left the board |
| 15/09/2020 | Mark Nigel Tollit (904893814) has left the board |
| 02/05/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 03/07/2015 | UNITED FUNDS TRUST CORPORATION LIMITED (919860188) has left the board |
| 03/07/2015 | New Company Secretary UNITED FUNDS TRUST CORPORATION LIMITED (919550020) Appointed |
| 19/06/2015 | New Board Member Brian Havelock Casey (900129053) Appointed |
| 19/06/2015 | New Board Member Robin Stuart Witt (919860050) Appointed |
| 19/06/2015 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 19/06/2015 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 19/06/2015 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 19/06/2015 | David Leslie Bates (918799781) has left the board |
| 19/06/2015 | New Company Secretary UNITED FUNDS TRUST CORPORATION LIMITED (919860188) Appointed |
| 19/06/2015 | New Board Member Timothy James Loutit (919191903) Appointed |
| 19/06/2015 | New Board Member Mark Nigel Tollit (904893814) Appointed |
| 19/06/2015 | Change in Reg. Office |
| 19/06/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 22/10/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 07/08/2013 | Nicholas Robert Hannah (909958187) has left the board |
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