CABRETTA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05213464
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Miss Linda Philomena Burke on 19 August 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CABRETTA HOLDINGS LIMITED are www.cabrettaholdings.co.uk, and www.cabretta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabretta Holdings Limited is a Private Limited Company. The company registration number is 05213464. Cabretta Holdings Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Cabretta Holdings Limited is 30 City Road London Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Bridget Philomena is a Director of the company. BURKE, Francis Joseph is a Director of the company. BURKE, Peter Edward is a Director of the company. SARGENT, Elaine Maria is a Director of the company. TEARE, Linda Philomena is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 24 August 2004
Director
BURKE, Bridget Philomena
Appointed Date: 24 August 2004
78 years old
Director
BURKE, Francis Joseph
Appointed Date: 24 August 2004
77 years old
Director
BURKE, Peter Edward
Appointed Date: 13 April 2012
46 years old
Director
SARGENT, Elaine Maria
Appointed Date: 13 April 2012
42 years old
Director
TEARE, Linda Philomena
Appointed Date: 13 April 2012
45 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
A&H DIRECTORS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

CABRETTA HOLDINGS LIMITED Events

21 Mar 2017
Director's details changed for Miss Linda Philomena Burke on 19 August 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
13 Jan 2016
Director's details changed for Elaine Maria Sargent on 25 August 2015
13 Jan 2016
Director's details changed for Elaine Maria Burke on 25 August 2015
...
... and 46 more events
07 Sep 2004
New director appointed
02 Sep 2004
Nc inc already adjusted 24/08/04
02 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2004
Incorporation

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