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Caballo Limited (number 06445752) is a private limited company founded on 2007-12-05 in England. The business is located at 8 Sackville Street, London W1S 3DG. Changed on 2008-06-25, the previous name the company utilized was Santiago Limited. Caballo Limited is operating under Standard Industrial Classification code: 1430 - "raising of horses and other equines".

Company details

Name	Caballo Limited
Number	06445752
Date of Incorporation:	2007-12-05
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	1430 - Raising of horses and other equines

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Neil T. (in the company from 17 September 2020), Simon D. (appointment date: 17 September 2020), Bruno O. (appointed on 13 July 2020).

Directors

Filings

Categories:

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(AP01) New director was appointed on 2020-07-13 filed on: 15th, December 2020 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2020-07-13 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-17 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-17 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-17 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (26 pages)
(AP04) On 2020-07-13 - new secretary appointed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-13 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-13 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-07-13 filed on: 15th, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-02-25 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, April 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2017-08-31 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-02 filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 2018-01-08 filed on: 8th, January 2018 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2018-01-08 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(CH01) On 2018-01-08 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-09-12 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-09-12 filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2017-08-31 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-31 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 2017-09-01 filed on: 1st, September 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AP04) On 2017-08-31 - new secretary appointed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-31 filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-07-28 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-06-27 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-05 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-03-30 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2016-12-12 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-09-14 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2016-05-09 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-10 filed on: 10th, May 2016 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2015-12-29 filed on: 30th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-05 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-12-30: 1.00 GBP capital
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-13 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-01-16 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-09-29 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-09-29 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-05 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (12 pages)
(CH01) On 2014-09-29 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2014-09-29 filed on: 2nd, January 2015 \| officers	Free Download (1 page)
(CH01) On 2014-09-29 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-09-29 director's details were changed filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2013-12-05 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(CH01) On 2013-12-05 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-12-05 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-05 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2013-12-06: 1.00 GBP capital
(TM01) Director appointment termination date: 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 8th, October 2013 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2013-09-20 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-09-20 filed on: 20th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-20 filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (18 pages)
(CH04) Secretary's details changed on 2013-06-24 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 41 Lothbury London EC2R 7HF England on 2013-06-24 filed on: 24th, June 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
(CH01) On 2012-12-31 director's details were changed filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-01-09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-12-05 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (15 pages)
(CH01) On 2012-12-05 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-12-05 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-12-05 director's details were changed filed on: 28th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-12-27 filed on: 27th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-10-03 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2012-09-10 filed on: 10th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-05 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (19 pages)
(AP01) New director was appointed on 2011-09-28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(CH01) On 2010-12-29 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-29 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-29 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-29 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-30 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-12-29 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-05 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (20 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (19 pages)
(CH01) On 2010-09-08 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-08 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-08 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-08 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-08 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-08-04 filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-28 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-05-27 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-25 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-01-09 filed on: 9th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-05 with full list of members filed on: 31st, December 2009 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: 2009-12-31 filed on: 31st, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-30 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-17 filed on: 30th, December 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (1 page)
(CH01) On 2009-12-15 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-15 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2009-12-11 filed on: 11th, December 2009 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 2009-12-10 filed on: 10th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (20 pages)
(288a) On 2009-08-18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (3 pages)
(288a) On 2009-08-18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (3 pages)
(288a) On 2009-08-18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (3 pages)
(288b) On 2009-08-18 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288a) On 2009-08-18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (4 pages)
(288a) On 2009-08-04 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-04 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-04 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-04 Director appointed filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD filed on: 5th, March 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 18th, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-12-18 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 18th, December 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 18th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/12/2008 from third floor, equitable house 47 king william street london EC4R 9JD filed on: 18th, December 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, June 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed santiago LIMITEDcertificate issued on 25/06/08 filed on: 25th, June 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-11 Director appointed filed on: 11th, April 2008 \| officers	Free Download (3 pages)
(288b) On 2008-04-11 Appointment terminated director filed on: 11th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 5th, December 2007 \| incorporation	Free Download (18 pages)

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