CABAN CAPITAL LTD.

Non-Trading

General Information

NAME
CABAN CAPITAL LTD.

COMPANY NUMBER
08679782

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64304 - Activities of open-ended investment companies

INCORPORATION DATE
06/09/2013 (11 years and 2 months old)

WEBSITE
www.caban-uk.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/09/2019

ACCOUNTS MADE UP TO
28/02/2019

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PREVIOUS NAMES
06/09/2013 29/01/2018
CABAN CAPITAL PLC

REGISTERED ADDRESS

94 GREENVALE ROAD, LONDON
LONDON
SE9 1PD

TRADING ADDRESSES

94 Greenvale Road
LONDON
SE9 1PD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: EXCEED COSEC SERVICES LIMITED (908178469) has left the board
Date: 30/07/2020	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CABAN (HOLDINGS) LIMITED	Owned: 6.40 %	Shares: 2,600,000	Price per share: £0.00	Total Value: £26.00
CABAN TRUST	Owned: 17.52 %	Shares: 7,116,476	Price per share: £0.00	Total Value: £71.16
ISIZWE STOKVEL	Owned: 1.28 %	Shares: 520,000	Price per share: £0.00	Total Value: £5.20
CABANITE INVESTMENTS	Owned: 11.20 %	Shares: 4,550,000	Price per share: £0.00	Total Value: £45.50
CRAIG HAWTRY	Owned: 1.23 %	Shares: 500,047	Price per share: £0.00	Total Value: £5.00
JARED PILLAI	Owned: 1.02 %	Shares: 416,000	Price per share: £0.00	Total Value: £4.16
ADRIAAN JOHANNES GERBER	Owned: 1.00 %	Shares: 406,900	Price per share: £0.00	Total Value: £4.07
TBL CAPITAL LIMITED	Owned: 5.83 %	Shares: 2,367,300	Price per share: £0.00	Total Value: £23.67
ONKAR CHOUDHARY	Owned: 4.06 %	Shares: 1,650,000	Price per share: £0.00	Total Value: £16.50
LORENCE FIVAS	Owned: 0.96 %	Shares: 390,000	Price per share: £0.00	Total Value: £3.90
BAREND MATTHEUS BOTES	Owned: 3.74 %	Shares: 1,520,000	Price per share: £0.00	Total Value: £15.20
O'REILY TRUST FOUNDATION	Owned: 2.56 %	Shares: 1,040,000	Price per share: £0.00	Total Value: £10.40
LIZELLE COOMBS	Owned: 0.96 %	Shares: 390,000	Price per share: £0.00	Total Value: £3.90
EXCEED (UK) LIMITED	Owned: 0.87 %	Shares: 355,000	Price per share: £0.00	Total Value: £3.55
HENRY WARNICH	Owned: 0.78 %	Shares: 317,733	Price per share: £0.00	Total Value: £3.18
ANTON VAN NIEKERK	Owned: 0.74 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
MORRIS VILJOEN	Owned: 0.69 %	Shares: 281,926	Price per share: £0.00	Total Value: £2.82
TERRY BOGOPANE	Owned: 0.69 %	Shares: 281,667	Price per share: £0.00	Total Value: £2.82
AJ GELDENHUYS	Owned: 2.50 %	Shares: 1,014,653	Price per share: £0.00	Total Value: £10.15
ANTHONY ROGER MALEK	Owned: 0.68 %	Shares: 275,000	Price per share: £0.00	Total Value: £2.75
DAVE ROMERO	Owned: 2.46 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £10.00
YASHIKA DOONARIAN	Owned: 0.67 %	Shares: 270,834	Price per share: £0.00	Total Value: £2.71
ALTEENA CLEENWERK	Owned: 2.00 %	Shares: 811,958	Price per share: £0.00	Total Value: £8.12
MARK VAN HOFF	Owned: 1.92 %	Shares: 780,000	Price per share: £0.00	Total Value: £7.80
EXCEED (UK) NOMINEES LIMITED	Owned: 1.85 %	Shares: 750,000	Price per share: £0.00	Total Value: £7.50
JOSE GOUVEIA	Owned: 1.66 %	Shares: 676,000	Price per share: £0.00	Total Value: £6.76
ROGER BROMLEY	Owned: 0.64 %	Shares: 260,000	Price per share: £0.00	Total Value: £2.60
IAN JOUBERT	Owned: 0.64 %	Shares: 260,000	Price per share: £0.00	Total Value: £2.60
KAY INKSTER	Owned: 1.63 %	Shares: 663,000	Price per share: £0.00	Total Value: £6.63
EUWAN ERWEE	Owned: 0.64 %	Shares: 260,000	Price per share: £0.00	Total Value: £2.60
HEINRICH LANGNER	Owned: 0.64 %	Shares: 260,000	Price per share: £0.00	Total Value: £2.60
TONY MALEK	Owned: 0.60 %	Shares: 245,000	Price per share: £0.00	Total Value: £2.45
GIDO FAMILY TRUST	Owned: 0.57 %	Shares: 230,750	Price per share: £0.00	Total Value: £2.31
GERRIT BREDENKAMP	Owned: 0.51 %	Shares: 208,319	Price per share: £0.00	Total Value: £2.08
RISHAN VISSIE MOODLEY	Owned: 0.49 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
DARRYL BANDA	Owned: 1.61 %	Shares: 655,200	Price per share: £0.00	Total Value: £6.55
EBENEZER TRUST	Owned: 1.61 %	Shares: 654,531	Price per share: £0.00	Total Value: £6.55
JAMES ANDERSEN	Owned: 0.49 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
ASHLEY SEYMOUR	Owned: 1.60 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
ALAN EDWARDS	Owned: 1.60 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
DYLAN JAMES	Owned: 1.60 %	Shares: 650,000	Price per share: £0.00	Total Value: £6.50
INVESTURE (PTY) LTD	Owned: 1.31 %	Shares: 533,000	Price per share: £0.00	Total Value: £5.33
DIVERSIFIED GROWTH INVESTMENTS (PTY) LTD	Owned: 1.28 %	Shares: 520,000	Price per share: £0.00	Total Value: £5.20
CHRIS CHRYSTAL	Owned: 1.28 %	Shares: 520,000	Price per share: £0.00	Total Value: £5.20
CAREL VENTER	Owned: 0.37 %	Shares: 149,500	Price per share: £0.00	Total Value: £1.50
CRYS CRYSTAL	Owned: 0.34 %	Shares: 140,000	Price per share: £0.00	Total Value: £1.40
DYLAN JAMES MEDIA	Owned: 0.32 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
VUYISA QABAKA	Owned: 0.32 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
JUDY LINDE	Owned: 0.32 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
BONGANI MTHOMBENI	Owned: 0.32 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
SIMON EKIN	Owned: 0.32 %	Shares: 130,000	Price per share: £0.00	Total Value: £1.30
LINDSAY HUGHES	Owned: 0.30 %	Shares: 122,200	Price per share: £0.00	Total Value: £1.22
ROLAND KUGELMAN	Owned: 0.29 %	Shares: 117,100	Price per share: £0.00	Total Value: £1.17
ALEX OLLEWAGEN	Owned: 0.26 %	Shares: 105,008	Price per share: £0.00	Total Value: £1.05
THEO VAN HEESE	Owned: 0.26 %	Shares: 103,919	Price per share: £0.00	Total Value: £1.04
SHARON LESLEY CONSTANCION	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JANO VAN ZYL	Owned: 0.19 %	Shares: 78,000	Price per share: £0.00	Total Value: £0.78
GERHARDUS JACOBUS NELSON	Owned: 0.18 %	Shares: 71,500	Price per share: £0.00	Total Value: £0.72
INA PELSER	Owned: 0.16 %	Shares: 65,000	Price per share: £0.00	Total Value: £0.65
BRETT CARNEGIE	Owned: 0.13 %	Shares: 52,163	Price per share: £0.00	Total Value: £0.52
ANIL PARBHOO	Owned: 0.12 %	Shares: 46,800	Price per share: £0.00	Total Value: £0.47
OMKARA INVESTMENTS	Owned: 0.12 %	Shares: 46,800	Price per share: £0.00	Total Value: £0.47
EDEM KPAMA	Owned: 0.11 %	Shares: 44,603	Price per share: £0.00	Total Value: £0.45
MARBULUTIONZ HOLDINGS	Owned: 0.10 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.39
STEPHEN VICTOR MARSHALL VAN HEERDEN	Owned: 0.09 %	Shares: 36,000	Price per share: £0.00	Total Value: £0.36
LEE DU PREEZ	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
PETER AIRL	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
PHUMELE MOKOENA	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00
BEULAH HILL	Owned: 0.08 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.33
RICHARD HOPTION	Owned: 0.08 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.33
TEBOGO NOA LEEUW	Owned: 0.07 %	Shares: 27,300	Price per share: £0.00	Total Value: £0.27
YOLANDE BAUMGARTEN	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
ROBIN BOTHA	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
MOGANAMBAL NAAIKER	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
JOHAN VAN DER WESTHUIZEN	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
CELLIERS HUISAMEN	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
FRANS MARITZ	Owned: 0.06 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.26
THEMBA MAMINZE	Owned: 0.05 %	Shares: 20,750	Price per share: £0.00	Total Value: £0.21
GUY ANDRREW	Owned: 0.05 %	Shares: 19,500	Price per share: £0.00	Total Value: £0.20
JACQUELINE BOURNE	Owned: 0.04 %	Shares: 18,200	Price per share: £0.00	Total Value: £0.18
BLUE SKY PUBLICATIONS	Owned: 0.04 %	Shares: 18,000	Price per share: £0.00	Total Value: £0.18
TEHMTAN RANDERIA	Owned: 0.04 %	Shares: 16,344	Price per share: £0.00	Total Value: £0.16
SEUSAN MADELEINE DORFLING	Owned: 0.03 %	Shares: 13,333	Price per share: £0.00	Total Value: £0.13
CLIFFORD HOPF	Owned: 0.03 %	Shares: 13,000	Price per share: £0.00	Total Value: £0.13
VUYISEKA NDISINI	Owned: 0.03 %	Shares: 13,000	Price per share: £0.00	Total Value: £0.13
POTJIE GELDENHUYS	Owned: 0.03 %	Shares: 10,500	Price per share: £0.00	Total Value: £0.11
PHUMZILE MTHEMBU	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
MOHALE MANGENA	Owned: 0.02 %	Shares: 8,667	Price per share: £0.00	Total Value: £0.09
DORYCHE SHER	Owned: 0.02 %	Shares: 8,125	Price per share: £0.00	Total Value: £0.08
SONIA SCHRODER	Owned: 0.02 %	Shares: 6,825	Price per share: £0.00	Total Value: £0.07
KARABO TSATSI	Owned: 0.02 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.07
GIVEN RADINGWANA	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
SAMANTHA MIDGLEY	Owned: 0.01 %	Shares: 4,875	Price per share: £0.00	Total Value: £0.05
GILBERT MOTHLAPING	Owned: 0.01 %	Shares: 4,334	Price per share: £0.00	Total Value: £0.04
BOHUMI COUNCIL	Owned: 0.01 %	Shares: 4,150	Price per share: £0.00	Total Value: £0.04
VIVIAN TSAKANI HLAYSIS	Owned: 0.00 %	Shares: 488	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barend Mattheus Botes 06/09/2013 - Present (11 years and 2 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Dave Romero 06/09/2013 - Present (11 years and 2 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
@UKPLC CLIENT SECRETARY LTD 06/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 1813	View Report
EXCEED COSEC SERVICES LIMITED 01/07/2014 - Present (10 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 798	View Report
Sharon Lesley Constancon 08/02/2016 - Present (8 years and 9 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: EXCEED COSEC SERVICES LIMITED (908178469) has left the board
Date: 30/07/2020	Event: Change in Reg. Office
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: Sharon Lesley Constancon (908983828) has left the board
Date: 24/12/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Board Member Sharon Lesley Constancon (908983828) Appointed
Date: 11/02/2016	Event: New Board Member Sharon Lesley Constancon (908983828) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: New Annual Return filed
Date: 22/06/2015	Event: EXCEED COSEC SERVICES LIMITED (918955102) has left the board
Date: 22/06/2015	Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed
Date: 12/09/2014	Event: New Annual Return filed
Date: 24/07/2014	Event: @UKPLC CLIENT SECRETARY LTD (918111197) has left the board
Date: 24/07/2014	Event: New Company Secretary EXCEED COSEC SERVICES LIMITED (918955102) Appointed
Date: 03/07/2014	Event: Change in Reg. Office
Date: 16/09/2013	Event: Ben Barend Botes (918111198) has left the board
Date: 16/09/2013	Event: New Board Member Ben Barend Botes (918110559) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CABAN CAPITAL LTD.

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

1

96

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

1

96

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™