Cabinda Investments Limited

General information

Name:

Cabinda Investments Ltd

Office Address:

1st Floor Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield

Number: 01760635

Incorporation date: 1983-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Cabinda Investments Limited. The firm was originally established thirty seven years ago and was registered with 01760635 as the reg. no. This particular registered office of this firm is located in Hatfield. You may find them at 1st Floor, Bridge House 25 Fiddlebridge Lane. The company's principal business activity number is 74990, that means Non-trading company. Its latest annual accounts were submitted for the period up to 31st March 2019 and the latest confirmation statement was filed on 27th June 2019.

In order to be able to match the demands of their clients, this particular business is permanently being taken care of by a number of four directors who are, to name just a few, Robert A., Andrew G. and Stephen C.. Their mutual commitment has been of great use to this business for 3 years. Moreover, the director's responsibilities are constantly assisted with by a secretary - Colm H., who was chosen by this business 9 years ago.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 06 December 2017

Latest update: 27 May 2020

Andrew G.

Role: Director

Appointed: 28 September 2017

Latest update: 27 May 2020

Stephen C.

Role: Director

Appointed: 30 June 2012

Latest update: 27 May 2020

Colm H.

Role: Director

Appointed: 22 November 2011

Latest update: 27 May 2020

Colm H.

Role: Secretary

Appointed: 22 November 2011

Latest update: 27 May 2020

People with significant control

The companies with significant control over this firm are: Penina Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at 25 Fiddlebridge Lane, AL10 0SP, Hertfordshire and was registered as a PSC under the reg no 07285511.

Penina Trustees Limited
Address: 1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07285511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
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 Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 5th, August 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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