Caballero (UK) Ltd

General information

Name:

Caballero (UK) Limited

Office Address:

214 Harbour Yard Chelsea Harbour SW10 0XD London

Number: 07102689

Incorporation date: 2009-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caballero (UK) Ltd is categorised as Private Limited Company, registered in 214 Harbour Yard, Chelsea Harbour in London. The located in SW10 0XD. This business was formed in 2009. Its registration number is 07102689. The company's principal business activity number is 74100 and has the NACE code: specialised design activities. 2019-03-31 is the last time company accounts were filed.

At the moment, there’s a solitary director in the company: Lucia C. (since 2009-12-11). Since December 2009 Hugh S., had been responsible for a variety of tasks within the limited company until the resignation in 2018.

Executives who have control over the firm are as follows: Hugh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lucia C.

Role: Director

Appointed: 11 December 2009

Latest update: 14 May 2020

People with significant control

Hugh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 11 December 2019
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2019/12/11 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 74100 : specialised design activities
10
Company Age

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