UKBizDB.co.uk

CABAN INVESTMENTS UK LIMITED

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

This company is commonly known as Caban Investments Uk Limited. The company was founded 11 years ago and was given the registration number 08679388. The firm's registered office is in LONDON. You can find them at 94 Greenvale Road, , London, London. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CABAN INVESTMENTS UK LIMITED
Company Number:08679388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:94 Greenvale Road, London, London, England, SE9 1PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Director05 September 2013Active
94 Greenvale Road, London, England, SE9 1PD

Director05 September 2013Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary05 September 2013Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary01 July 2014Active

People with Significant Control

Mr Barend Mattheus Botes
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:South African
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Dave Romero
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:South African
Country of residence:England
Address:Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.