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
Current Assets 32,480 88,971 125,297 209,866 114,415 301,211 152,891 370,086 221,588 233,618
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
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:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 15th, February 2021 | accounts
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