Company information:
Cabretta Holdings Limited (No: 05213464)
Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: FRANCIS JOSEPH BURKE ( DOB: Aug-1948 From: Aug-2004 )
Current Director: BRIDGET PHILOMENA BURKE ( DOB: Oct-1947 From: Aug-2004 )
Current Director: PETER EDWARD BURKE ( DOB: May-1979 From: Apr-2012 )
Current Director: ELAINE MARIA SARGENT ( DOB: Nov-1983 From: Apr-2012 )
Current Director: ELAINE MARIA SARGENT ( DOB: Nov-1983 From: Apr-2012 )
Current Director: ELAINE MARIA SARGENT ( DOB: Nov-1983 From: Apr-2012 )
Current Director: LINDA PHILOMENA TEARE ( DOB: Nov-1980 From: Apr-2012 )
Current Director: LINDA PHILOMENA TEARE ( DOB: Nov-1980 From: Apr-2012 )
Current Secretary: EUGENE TERENCE KILCULLEN ( DOB: Mar-1950 From: Aug-2004 )
Resigned Director: A&H DIRECTORS LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: A&H REGISTRARS & SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Bray Film Studios Limited, 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)
Mr Peter John Coward, 1 Lakeside, Axwell Park, Blaydon, Tyne & Wear, NE21 5PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04, Ceased: 2020-11-30)
Mrs Bridget Philomena Burke, Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-30)
Mr Francis Joseph Burke, 1 Lakeside, Axwell Park, Blaydon, Tyne & Wear, NE21 5PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 100 | 100 | 100 | 100 | 100 | 100 | 200.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Current assets | 8,555,832 | 8,555,618 | 8555832.0,8555618.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 16 | 26 | 7 | 67 | 16.0,26.0,7.0,67.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 8,555,832 | 8,555,618 | 8,555,372 | 8,555,431 | 8,555,189 | 110,189 | 110,000 | 8555832.0,8555618.0,8555372.0,8555431.0,8555189.0,110189.0,110000.0 |
| Total assets less current liabilities | 8,556,032 | 8,555,718 | 8,555,472 | 8,555,531 | 8,555,289 | 110,289 | 110,100 | 8556032.0,8555718.0,8555472.0,8555531.0,8555289.0,110289.0,110100.0 |
| Equity / share capital and reserves | 8,556,032 | 8,555,718 | 8,555,472 | 8,555,531 | 8,555,289 | 110,289 | 110,100 | 8556032.0,8555718.0,8555472.0,8555531.0,8555289.0,110289.0,110100.0 |