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- CABAN CAPITAL LTD.
CABAN CAPITAL LTD.
Non-Trading
General Information
NAME
CABAN CAPITAL LTD.
COMPANY NUMBER
08679782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
06/09/2013
(10 years and 11 months old)
WEBSITE
www.caban-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2019
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
06/09/2013
29/01/2018
CABAN CAPITAL PLC
Previous Names
06/09/2013 29/01/2018 CABAN CAPITAL PLC
LONDON
SE9 1PD
94 Greenvale Road
LONDON
SE9 1PD
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 |
---|---|
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
Date: 30/07/2020 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about CABAN CAPITAL LTD.?
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 CABAN CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABAN CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2013 - Present (10 years and 11 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
06/09/2013 - Present (10 years and 11 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/07/2014 - Present (10 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 798 |
View Report |
06/09/2013 - Present (10 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 15 Past: 1810 |
View Report |
08/02/2016 - Present (8 years and 6 months) Born in Jul 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 9 |
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 |
---|---|
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
Date: 30/07/2020 | Event: Change in Reg. Office |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: Sharon Lesley Constancon (908983828) has left the board |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Board Member Sharon Lesley Constancon (908983828) Appointed |
Date: 11/02/2016 | Event: New Board Member Sharon Lesley Constancon (908983828) Appointed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: EXCEED COSEC SERVICES LIMITED (918955102) has left the board |
Date: 22/06/2015 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: @UKPLC CLIENT SECRETARY LTD (918111197) has left the board |
Date: 24/07/2014 | Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (918955102) Appointed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: Ben Barend Botes (918111198) has left the board |
Date: 16/09/2013 | Event: New Board Member Ben Barend Botes (918110559) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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