CABALLERO (UK) LTD
214 HARBOUR YARD, CHELSEA HARBOUR, LONDON SW10 0XD- Active
- Private Limited Company
- Company No. 07102689
- Last Updated: 01 Mar 2024
Company Profile
CABALLERO (UK) LTD was incorporated on Friday, December 11, 2009 as a Private Limited Company with registered address in LONDON. CABALLERO (UK) LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 14 years 11 months and 1 day.
| Name | CABALLERO (UK) LTD |
|---|---|
| Company number | 07102689 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
214 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucia Caballero Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CABALLERO (UK) LTD | 11 Dec 2009 |