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CABRETTA BRAY LIMITED

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

This company is commonly known as Cabretta Bray Limited. The company was founded 19 years ago and was given the registration number 05381234. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CABRETTA BRAY LIMITED
Company Number:05381234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Radstone Road, Brackley, NN13 5GE

Secretary03 March 2005Active
Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, SL9 8RN

Director03 March 2005Active
24 Radstone Road, Brackley, NN13 5GE

Director01 November 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary03 March 2005Active
Hallscroft, Chorleywood Road, Chorleywood, WD3 4EY

Director03 March 2005Active
58-60 Berners Street, London, W1T 3JS

Corporate Director03 March 2005Active

People with Significant Control

Cabretta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-03-29Resolution

Resolution.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-07-06Officers

Termination director company with name termination date.

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2015-06-19Auditors

Auditors resignation company.

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2015-05-27Address

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

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type small.

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