CABAN CAPITAL PLC
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 08679782
Status Active
Incorporation Date 6 September 2013
Company Type Public Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Sharon Lesley Constancon as a director on 31 March 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CABAN CAPITAL PLC are www.cabancapital.co.uk, and www.caban-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caban Capital Plc is a Public Limited Company. The company registration number is 08679782. Caban Capital Plc has been working since 06 September 2013. The present status of the company is Active. The registered address of Caban Capital Plc is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. BOTES, Ben Barend is a Director of the company. ROMERO, Dave is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CONSTANCON, Sharon Lesley has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 July 2014
Director
BOTES, Ben Barend
Appointed Date: 06 September 2013
56 years old
Director
ROMERO, Dave
Appointed Date: 06 September 2013
62 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2014
Appointed Date: 06 September 2013
Director
CONSTANCON, Sharon Lesley
Resigned: 31 March 2017
Appointed Date: 08 February 2016
65 years old

Persons With Significant Control

Mr Barend Mattheus Botes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Dave Romero
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CABAN CAPITAL PLC Events

04 Apr 2017
Termination of appointment of Sharon Lesley Constancon as a director on 31 March 2017
16 Dec 2016
Full accounts made up to 29 February 2016
13 Oct 2016
Confirmation statement made on 6 September 2016 with updates
09 Feb 2016
Appointment of Ms Sharon Lesley Constancon as a director on 8 February 2016
29 Jan 2016
Statement of capital following an allotment of shares on 5 October 2015
  • GBP 192.36764
...
... and 12 more events
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
22 Jul 2014
Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014
22 Jul 2014
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014
01 Jul 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 July 2014
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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