Cabretta Holdings Limited
Company Profile
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MicroCabretta Holdings Limited
05213464•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
24/08/2004
Company Age
21 years
Directors
6
Employees
5
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Cabretta Holdings Limited (05213464) is a private limited with share capital incorporated on 24/08/2004 (21 years old) and registered in london, E1W9US. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/08/2004
E1W9US
5 employees
Financial Overview
Total Assets
£110.1K
Liabilities
£0
Net Assets
£110.1K
Cash
£0
Key Metrics
5
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Auditors Resignation Company
Category:Auditors
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2012
Resolution
Category:Resolution
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Accounts
Date:17-08-2005
Statement Of Affairs
Category:Miscellaneous
Date:22-11-2004
Legacy
Category:Capital
Date:22-11-2004
Legacy
Category:Capital
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Capital
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Capital
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Resolution
Category:Resolution
Date:02-09-2004
Incorporation Company
Category:Incorporation
Date:24-08-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
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