General information

Name:

Cabezon Ltd

Office Address:

64 Bridge Lane NW11 0EH London

Number: 07655108

Incorporation date: 2011-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabezon Limited could be gotten hold of in 64 Bridge Lane, in London. The firm area code is NW11 0EH. Cabezon has been active on the British market since the firm was registered on Thu, 2nd Jun 2011. The firm registered no. is 07655108. This business's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time the company accounts were reported.

The data at our disposal that details this company's members shows us that there are two directors: Stephen C. and Arancha C. who became members of the Management Board on Fri, 1st Jul 2011 and Thu, 2nd Jun 2011. What is more, the director's duties are supported by a secretary - Maria C., who was officially appointed by this business in June 2011.

Stephen C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 01 July 2011

Latest update: 30 January 2024

Maria C.

Role: Secretary

Appointed: 02 June 2011

Latest update: 30 January 2024

Arancha C.

Role: Director

Appointed: 02 June 2011

Latest update: 30 January 2024

People with significant control

Stephen C.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 30 June 2013
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2024-03-14 director's details were changed (CH01)
filed on: 14th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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