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CABALLO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 06445752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- AL-MANNI, Nevine Nabil
- BAIRD, Robin
- Company secretaries
- SPRING BOARD LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-05
- Age Of Company 2007-12-05 16 years
- SIC/NACE
- 01430
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANTIAGO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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CABALLO LIMITED Company Description
- CABALLO LIMITED is a ltd registered in United Kingdom with the Company reg no 06445752. Its current trading status is "live". It was registered 2007-12-05. It was previously called SANTIAGO LIMITED. It has declared SIC or NACE codes as "01430". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at 8 Sackville Street .
Get CABALLO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caballo Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2007-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-02) - AA
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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accounts-with-accounts-type-small (2022-06-13) - AA
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-small (2021-05-17) - AA
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change-person-director-company-with-change-date (2021-05-07) - CH01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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accounts-with-accounts-type-small (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-small (2019-04-11) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-corporate-secretary-company-with-change-date (2018-01-08) - CH04
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-small (2018-05-08) - AA
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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change-corporate-secretary-company-with-change-date (2017-01-13) - CH04
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-small (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-corporate-secretary-company-with-change-date (2016-08-26) - CH04
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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change-person-director-company-with-change-date (2015-01-02) - CH01
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change-corporate-secretary-company-with-change-date (2015-01-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-corporate-secretary-company-with-change-date (2015-12-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name (2014-01-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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change-corporate-secretary-company-with-change-date (2013-06-26) - CH04
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accounts-with-accounts-type-full (2013-09-16) - AA
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auditors-resignation-company (2013-10-08) - AUD
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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change-corporate-secretary-company-with-change-date (2013-12-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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termination-director-company-with-name (2013-11-28) - TM01
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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termination-director-company-with-name (2012-09-10) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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change-person-director-company-with-change-date (2012-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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termination-director-company-with-name (2011-03-01) - TM01
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termination-director-company-with-name (2011-09-27) - TM01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-27) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 287
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-18) - 288a
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legacy (2009-08-04) - 288a
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legacy (2009-08-18) - 288b
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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termination-director-company-with-name (2009-12-31) - TM01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-30) - CH04
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termination-director-company-with-name (2009-12-21) - TM01
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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memorandum-articles (2008-06-26) - MEM/ARTS
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legacy (2008-04-11) - 288a
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legacy (2008-05-09) - 288c
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legacy (2008-06-23) - 288c
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certificate-change-of-name-company (2008-06-25) - CERTNM
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 353
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legacy (2008-12-18) - 190
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legacy (2008-12-18) - 287
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legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
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incorporation-company (2007-12-05) - NEWINC