Cabrio Systems Limited

General information

Name:

Cabrio Systems Ltd

Office Address:

23 Fir Grove KT3 6RH New Malden

Number: 06528257

Incorporation date: 2008-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06528257 12 years ago, Cabrio Systems Limited is a Private Limited Company. The firm's actual office address is 23 Fir Grove, New Malden. The firm's classified under the NACE and SIC code 99999 meaning Dormant Company. Cabrio Systems Ltd filed its account information for the period that ended on Sunday 31st March 2019. The firm's latest annual confirmation statement was released on Sunday 8th March 2020.

Presently, this firm is guided by just one director: Antonino V., who was designated to this position in March 2008. In order to help the directors in their tasks, this particular firm has been utilizing the skillset of Patrizia W. as a secretary since the appointment on 2008/03/08.

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

Financial data based on annual reports

Company staff

Patrizia W.

Role: Secretary

Appointed: 08 March 2008

Latest update: 1 June 2020

Antonino V.

Role: Director

Appointed: 08 March 2008

Latest update: 1 June 2020

People with significant control

Antonino V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 02 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 02 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-03-08 (CS01)
filed on: 16th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 47990 : Other retail sale not in stores, stalls or markets
12
Company Age

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