CABRETTA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CABRETTA HOLDINGS LIMITED
COMPANY NUMBER
05213464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2004
(20 years and 2 months old)
WEBSITE
http://bdl-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
Telephone: 02089000221
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABRETTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABRETTA BRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CABRETTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABRETTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABRETTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2004 - Present (20 years and 2 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 12 Past: 29 |
View Report |
|
24/08/2004 - Present (20 years and 2 months) Born in Mar 1950 (age: 74) |
Active | Secretary |
Current: 17 Past: 25 |
View Report |
|
24/08/2004 - Present (20 years and 2 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
13/04/2012 - Present (12 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/04/2012 - Present (12 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABRETTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABRETTA BRAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/09/2019 | Elaine Maria Sargent (917099206) has left the board |
| 27/09/2019 | New Board Member Elaine Maria Sargent (914060628) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 30/05/2016 | Linda Philomena Burke (917099226) has left the board |
| 30/05/2016 | New Board Member Linda Philomena Burke (920369967) Appointed |
| 21/01/2016 | Peter Edward Burke (917099201) has left the board |
| 21/01/2016 | New Board Member Peter Edward Burke (920369949) Appointed |
| 09/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 17/11/2012 | New Annual Return filed |
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