Cabinda Investments Limited

General information

Name:

Cabinda Investments Ltd

Office Address:

Broad House 1 The Broadway AL9 5BG Old 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 fourty one years ago and was registered with 01760635 as the reg. no. This particular registered office of this firm is located in Old Hatfield. You may find them at Broad House, 1 The Broadway. 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 2022 and the latest confirmation statement was filed on 27th June 2023.

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 7 years. Moreover, the director's responsibilities are constantly assisted with by a secretary - Colm H., who was chosen by this business 13 years ago.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 06 December 2017

Latest update: 23 April 2024

Andrew G.

Role: Director

Appointed: 28 September 2017

Latest update: 23 April 2024

Stephen C.

Role: Director

Appointed: 30 June 2012

Latest update: 23 April 2024

Colm H.

Role: Secretary

Appointed: 22 November 2011

Latest update: 23 April 2024

Colm H.

Role: Director

Appointed: 22 November 2011

Latest update: 23 April 2024

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 Old Hatfield at 1 The Broadway, AL9 5BG, Hertfordshire and was registered as a PSC under the reg no 07285511.

Penina Trustees Limited
Address: Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

Closest Companies - by postcode