Company number 04541384
Status Active
Incorporation Date 20 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE, 2 VICTORIA STREET, BRISTOL, BS1 6BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CABRITO INVESTMENTS LIMITED are www.cabritoinvestments.co.uk, and www.cabrito-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cabrito Investments Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04541384. Cabrito Investments Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Cabrito Investments Limited is United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol Bs1 6bb. . UNITED FUNDS TRUST CORPORATION LIMITED is a Secretary of the company. CASEY, Brian Havelock is a Director of the company. LOUTIT, Timothy James is a Director of the company. TOLLIT, Mark Nigel is a Director of the company. WITT, Robin Stuart is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary FRACTIONAL SECRETARIES LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director MENTOR NOMINEES LIMITED has been resigned. Director NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED has been resigned. Nominee Director POWRIE APPLEBY (SECRETARIES) LIMITED has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. The company operates in "Non-trading company".
cabrito investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UNITED FUNDS TRUST CORPORATION LIMITED
Appointed Date: 15 June 2015
Resigned Directors
Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 06 June 2005
Appointed Date: 20 September 2002
Secretary
FRACTIONAL SECRETARIES LIMITED
Resigned: 15 June 2015
Appointed Date: 19 December 2006
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
MENTOR NOMINEES LIMITED
Resigned: 06 June 2005
Appointed Date: 31 August 2004
Director
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Resigned: 06 June 2005
Appointed Date: 20 September 2002
Nominee Director
POWRIE APPLEBY (SECRETARIES) LIMITED
Resigned: 31 August 2004
Appointed Date: 20 September 2002
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 31 August 2004
Appointed Date: 20 September 2002
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 15 June 2015
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 15 June 2015
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 06 June 2005
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 06 June 2005
CABRITO INVESTMENTS LIMITED Events
28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 no member list
17 Jun 2015
Appointment of United Funds Trust Corporation Limited as a secretary on 15 June 2015
...
... and 63 more events
23 Sep 2004
Annual return made up to 20/09/04
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363(287) ‐
Registered office changed on 23/09/04
13 May 2004
Accounts for a dormant company made up to 30 September 2003
10 Sep 2003
Annual return made up to 20/09/03
-
363(287) ‐
Registered office changed on 10/09/03
14 May 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2002
Incorporation