CABINDA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01760635

Incorporation date

11/10/1983

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1983)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

26/08/2020

Director's details changed for Mr Colm Hyland on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Andrew Philip Grout on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Stephen Caras on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Robert Bruce Arbourne on 2020-08-26

View PDF (2 pages)

26/08/2020

Secretary's details changed for Mr Colm Hyland on 2020-08-26

View PDF (1 pages)

26/08/2020

Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-26

View PDF (1 pages)

26/08/2020

Change of details for Penina Trustees Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

21/06/2018

Appointment of Mr Robert Bruce Arbourne as a director on 2017-12-06

View PDF (2 pages)

20/06/2018

Termination of appointment of Terence Joseph Reynolds as a director on 2017-12-06

View PDF (1 pages)

28/09/2017

Termination of appointment of Mike Roberts as a director on 2017-09-28

View PDF (1 pages)

28/09/2017

Appointment of Mr Andrew Philip Grout as a director on 2017-09-28

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

07/07/2017

Notification of Penina Trustees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

12/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/08/2012

Appointment of Mr Mike Roberts as a director

View PDF (2 pages)

24/08/2012

Appointment of Mr Terence Joseph Reynolds as a director

View PDF (2 pages)

24/08/2012

Appointment of Mr Stephen Caras as a director

View PDF (2 pages)

24/08/2012

Termination of appointment of Eric Roebuck as a director

View PDF (1 pages)

01/08/2012

Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2012-08-01

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

11/01/2012

Appointment of Mr Colm Hyland as a secretary

View PDF (2 pages)

11/01/2012

Appointment of Mr Colm Hyland as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Peter Britton as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Peter Britton as a director

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/10/2010

Appointment of Dr Eric James Roebuck as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Peter John Britton as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Peter John Britton as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Barclaytrust Jersey Limited as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of Juliette De Guelle as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Jamey Dwyer as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Paul Embery as a director

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

19/07/2010

Secretary's details changed for Barclaytrust Jersey Limited on 2010-06-26

View PDF (1 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/06/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

19/07/2006

Director resigned

View PDF (1 pages)

24/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

22/09/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

03/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

29/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

18/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

01/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New director appointed

View PDF (2 pages)

06/12/2002

Registered office changed on 06/12/02 from: 15 home farm luton hoo estate bedfordshire LU1 3TD

View PDF (1 pages)

17/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

10/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

23/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

25/05/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

11/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

08/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

28/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

12/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (0 pages)

10/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

12/06/1997

Registered office changed on 12/06/97 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

31/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

31/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

19/04/1996

Registered office changed on 19/04/96 from: 25A market place bicester oxon OX6 7AD

View PDF (1 pages)

30/08/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

26/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

04/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

19/07/1994

Return made up to 27/06/94; full list of members

View PDF (0 pages)

25/08/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

25/08/1993

Return made up to 27/06/93; no change of members

View PDF (0 pages)

08/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

08/07/1992

Return made up to 27/06/92; full list of members

View PDF (0 pages)

11/12/1991

Return made up to 27/06/91; full list of members

View PDF (0 pages)

11/07/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

26/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

31/10/1990

Director resigned;new director appointed

View PDF (0 pages)

31/10/1990

Director resigned;new director appointed

View PDF (0 pages)

31/10/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

31/10/1990

Return made up to 28/09/90; no change of members

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: 50,stratton street london W1X 6AU

View PDF (0 pages)

03/07/1989

Return made up to 27/06/89; full list of members

View PDF (0 pages)

29/06/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

25/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

21/09/1988

Return made up to 24/08/88; full list of members

View PDF (0 pages)

29/10/1987

Director resigned;new director appointed

View PDF (0 pages)

29/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/08/1987

Return made up to 19/04/85; full list of members

View PDF (0 pages)

06/07/1987

Return made up to 22/06/87; full list of members

View PDF (0 pages)

23/06/1987

Registered office changed on 23/06/87 from: 211 piccadilly london W1

View PDF (0 pages)

10/06/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

14/04/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

04/03/1987

Return made up to 02/12/86; full list of members

View PDF (0 pages)

03/03/1987

Registered office changed on 03/03/87 from: 37 st mary at hill london EC3R 8DV

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

First gazette

View PDF (0 pages)

16/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1983

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of CABINDA INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2023
1
-
-
0.00
100.00
-

2023
1
-
-
0.00
100.00
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Britton, Peter John	Director	03/08/2010 - 22/11/2011	13
Gander, Ian Harry	Director	27/06/1996 - 13/11/1996	12
Hughes, Lorraine	Director	19/04/2000 - 08/03/2002	28
Brian Kenyon	Director	13/11/1996 - 19/11/1998	51
Le Brocq, Paul Luis	Director	06/07/1998 - 08/03/2002	49

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CABINDA INVESTMENTS LIMITED

CABINDA INVESTMENTS LIMITED is an(a) Active company incorporated on 11/10/1983 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CABINDA INVESTMENTS LIMITED?

CABINDA INVESTMENTS LIMITED is currently Active. It was registered on 11/10/1983 .

Where is CABINDA INVESTMENTS LIMITED located?

CABINDA INVESTMENTS LIMITED is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does CABINDA INVESTMENTS LIMITED do?

CABINDA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CABINDA INVESTMENTS LIMITED have?

CABINDA INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CABINDA INVESTMENTS LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.