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CABALLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caballer Limited. The company was founded 3 years ago and was given the registration number 13020420. The firm's registered office is in LONDON. You can find them at Ground Floor, One George Yard, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CABALLER LIMITED
Company Number:13020420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director19 January 2021Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director15 November 2020Active

People with Significant Control

Mr Philip Gordon Jones
Notified on:19 January 2021
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:15 November 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-11-26Change of name

Certificate change of name company.

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2021-01-20Resolution

Resolution.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-11-15Incorporation

Incorporation company.

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