CABALLERO (UK) LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XD

Company number 07102689
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 214 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CABALLERO (UK) LTD are www.caballerouk.co.uk, and www.caballero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caballero Uk Ltd is a Private Limited Company. The company registration number is 07102689. Caballero Uk Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Caballero Uk Ltd is 214 Harbour Yard Chelsea Harbour London Sw10 0xd. . SIMPSON, Hugh is a Director of the company. SIMPSON, Lucia is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
SIMPSON, Hugh
Appointed Date: 11 December 2009
46 years old
Director
SIMPSON, Lucia
Appointed Date: 11 December 2009
43 years old

Persons With Significant Control

Mrs Lucia Simpson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Simpson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABALLERO (UK) LTD Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Director's details changed for Mr Hugh Simpson on 11 February 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
05 Sep 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 5 September 2011
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
18 May 2011
Total exemption small company accounts made up to 31 December 2010
31 Jan 2011
Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CABALLERO (UK) LTD Charges

17 June 2011
Rent security deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £8,662.50 see image for full…

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