Menna Overview
Here’s a quick overview of CABRETTA HOLDINGS LIMITED 👀 — a London based business that started in 2004.
CABRETTA HOLDINGS LIMITED
- Company statusactive
- Company No05213464
- Age21 years 11 months Incorporated 24 August 2004
- Officers6
Address
2 Leman Street, London, E1W 9US, United Kingdom
CABRETTA HOLDINGS LIMITED is an active company incorporated on 24 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Sep 2019
Second Filing Of Director Appointment With Name
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILCULLEN, Eugene Terence | secretary | 24 Aug 2004 | |
| BURKE, Bridget Philomena | director | Oct 1947 | 24 Aug 2004 |
| BURKE, Francis Joseph | director | Aug 1948 | 24 Aug 2004 |
| BURKE, Peter Edward | director | May 1979 | 13 Apr 2012 |
| SARGENT, Elaine Maria | director | Nov 1983 | 13 Apr 2012 |
| TEARE, Linda Philomena | director | Nov 1980 | 13 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alder Oak Limited | 30 Nov 2020 | |
| Mr Peter John Coward | Apr 1956 | 04 Sept 2017 |
| Mrs Bridget Philomena Burke | Oct 1947 | 06 Apr 2016 |
| Mr Francis Joseph Burke | Aug 1948 | 06 Apr 2016 |
Related Companies
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KILCULLEN, Eugene Terence, BURKE, Francis Joseph, SARGENT, Elaine Maria are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
KILCULLEN, Eugene Terence, BURKE, Francis Joseph are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph, SARGENT, Elaine Maria are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED is a mutual person.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H REGISTRARS & SECRETARIES LIMITED, A&H DIRECTORS LIMITED are mutual persons.
A&H DIRECTORS LIMITED is a mutual person.
A&H DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CABRETTA HOLDINGS LIMITED 👀 — a London based business that started in 2004.