CABAN CAPITAL LTD.

Key Data

Status

Active

Company No.

08679782

Incorporation date

06/09/2013

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2013)

04/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2020

Application to strike the company off the register

View PDF (1 pages)

28/07/2020

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London London SE9 1PD on 2020-07-28

View PDF (1 pages)

28/07/2020

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2020-07-27

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

24/04/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (8 pages)

23/01/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (13 pages)

27/03/2018

Director's details changed for Mr Barend Botes on 2018-03-20

View PDF (2 pages)

27/03/2018

Director's details changed for Mr Ben Barend Botes on 2018-03-20

View PDF (2 pages)

29/01/2018

Re-registration of Memorandum and Articles

View PDF (25 pages)

29/01/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/01/2018

Resolutions

View PDF (1 pages)

29/01/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/12/2017

Director's details changed for Mr Ben Barend Botes on 2017-12-06

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Dave Romero on 2017-12-06

View PDF (2 pages)

06/12/2017

Change of details for Mr Barend Mattheus Botes as a person with significant control on 2017-12-06

View PDF (2 pages)

25/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

05/10/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (13 pages)

04/04/2017

Termination of appointment of Sharon Lesley Constancon as a director on 2017-03-31

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-02-29

View PDF (21 pages)

13/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (14 pages)

09/02/2016

Appointment of Ms Sharon Lesley Constancon as a director on 2016-02-08

View PDF (2 pages)

29/01/2016

Statement of capital following an allotment of shares on 2015-10-05

View PDF (4 pages)

21/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

12/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-02-03

View PDF (3 pages)

31/10/2014

Commence business and borrow

View PDF (1 pages)

31/10/2014

Trading certificate for a public company

View PDF (3 pages)

27/10/2014

Director's details changed for Mr Dave Romero on 2014-10-27

View PDF (2 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

03/10/2014

Current accounting period extended from 2014-09-30 to 2015-02-28

View PDF (1 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

17/09/2014

Sub-division of shares on 2014-09-09

View PDF (5 pages)

11/09/2014

Termination of appointment of a secretary

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

22/07/2014

Appointment of Exceed Cosec Services Limited as a secretary on 2014-07-01

View PDF (2 pages)

22/07/2014

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2014-07-01

View PDF (1 pages)

01/07/2014

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2014-07-01

View PDF (1 pages)

06/09/2013

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2019

Next confirmation date

06/09/2020

Last change occurred

28/02/2019

Accounts

Dormant

Last made up date

28/02/2019

Next account date

28/02/2020

Next due on

28/02/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Corporate Secretary	06/09/2013 - 01/07/2014	231
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	01/07/2014 - 27/07/2020	391
Constancon, Sharon Lesley	Director	08/02/2016 - 31/03/2017	21
Romero, Dave	Director	06/09/2013 - Present	7
Botes, Barend Mattheus	Director	06/09/2013 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CABAN CAPITAL LTD.

CABAN CAPITAL LTD. is an(a) Active company incorporated on 06/09/2013 with the registered office located at 94 Greenvale Road, London, London SE9 1PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABAN CAPITAL LTD.?

CABAN CAPITAL LTD. is currently Active. It was registered on 06/09/2013 .

Where is CABAN CAPITAL LTD. located?

CABAN CAPITAL LTD. is registered at 94 Greenvale Road, London, London SE9 1PD.

What does CABAN CAPITAL LTD. do?

CABAN CAPITAL LTD. operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CABAN CAPITAL LTD.?

The latest filing was on 04/03/2021: Voluntary strike-off action has been suspended.