CABAN INVESTMENTS UK LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 08679388
Status Active
Incorporation Date 5 September 2013
Company Type Private 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 seventeen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 92 . The most likely internet sites of CABAN INVESTMENTS UK LIMITED are www.cabaninvestmentsuk.co.uk, and www.caban-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Investments Uk Limited is a Private Limited Company. The company registration number is 08679388. Caban Investments Uk Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Caban Investments Uk Limited 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. 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: 05 September 2013
56 years old

Director
ROMERO, Dave
Appointed Date: 05 September 2013
62 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 July 2014
Appointed Date: 05 September 2013

Persons With Significant Control

Mr Barend Mattheus Botes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Dave Romero
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CABAN INVESTMENTS UK LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 29 February 2016
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 92

22 Jun 2015
Cancellation of shares. Statement of capital on 6 September 2014
  • GBP 92

22 Jun 2015
Purchase of own shares.
...
... and 7 more events
22 Aug 2014
Termination of appointment of a secretary
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
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)