Caballero (UK) Ltd. net worth, address, company information. Free

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Caballero (Uk) Ltd (number 07102689) is a private limited company founded on 2009-12-11. The firm is registered at 214 Harbour Yard, Chelsea Harbour, London SW10 0XD. Caballero (Uk) Ltd is operating under SIC: 74100 - "specialised design activities".

Company details

Name	Caballero (UK) Ltd
Number	07102689
Date of Incorporation:	2009-12-11
End of financial year:	31 March
Address:	214 Harbour Yard, Chelsea Harbour, London, SW10 0XD
SIC code:	74100 - specialised design activities

Moving to the 1 managing director that can be found in this particular company, we can name: Lucia C. (in the company from 11 December 2009). The Companies House indexes 2 persons of significant control, namely: Lucia C. owns over 3/4 of shares, 3/4 to full of voting rights, Hugh S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,480	88,971	125,297	209,866	114,415	301,211	152,891	370,086	221,588	233,618	208,772	138,416	446,725
Number Shares Allotted	-	-	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	3,768	10,244	51,101	16,303	1,306	443	-	-	-	-	-	-	-
Tangible Fixed Assets	0	4,702	3,532	3,533	7,523	5,788	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,768	11,185	51,807	17,011	1,908	802	517	249	25,112	71,081	69,383	-1,058	139,285
Fixed Assets	0	4,702	3,532	3,533	-	-	-	-	-	-	-	-	-

People with significant control

Lucia C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugh S.

6 April 2016 - 22 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/12/11 filed on: 22nd, December 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/07/12 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/12 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/12/11 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/12/11 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/12/11 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2018/05/22 filed on: 8th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/05/22 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/12/11 filed on: 24th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/12/11 filed on: 24th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018/01/01 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/01/01 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) 2018/06/15 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/11 filed on: 16th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/11 filed on: 23rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/02/11 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, March 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/01/23 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2013/05/17 from 1 Grosvenor Crescent London SW1X 7EF England filed on: 17th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/11 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/12/11 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/09/05 from 2Nd Floor 145-157 St John Street London EC1V 4PY England filed on: 5th, September 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, June 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/11 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, December 2009 \| incorporation	Free Download (9 pages)

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