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CABRETTA HOLDINGS LIMITED

CABRETTA HOLDINGS LIMITED is an active private limited company, incorporated on 24 August 2004. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CABRETTA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05213464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CITY ROAD
Post TownLONDON
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
70100 - Activities of head offices

Company Name History

From incorporation onwards:
CABRETTA HOLDINGS LIMITED

Directors

(The company's officers)
MRS BRIDGET PHILOMENA BURKE
(~76 year old Irish national)
OAK MANOR MALTMANS LANE, OFF BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2004
MR FRANCIS JOSEPH BURKE
(~75 year old British national)
OAK MANOR, MALTMANS LANE OFF BULL LANE, GERRARDS CROSS, BUCKS, SL9 8RN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2004
PETER EDWARD BURKE
(~45 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2012
MRS ELAINE MARIA SARGENT
(~40 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2012
MISS LINDA PHILOMENA TEARE
(~43 year old British national)
30 CITY ROAD, LONDON, EC1Y 2AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2012
MR EUGENE TERENCE KILCULLEN
(~74 year old Irish national)
24 RADSTONE ROAD, BRACKLEY, NORTHAMPTON, NN13 5GE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/08/2004

Connections

(Shared officers)
  • MRS BRIDGET PHILOMENA BURKE
  • MR FRANCIS JOSEPH BURKE
  • MR PETER EDWARD BURKE
  • MR EUGENE TERENCE KILCULLEN
  • MRS ELAINE MARIA SARGENT
  • MISS LINDA PHILOMENA TEARE
  • MR FRANCIS JOSEPH BURKE
  • MR FRANCIS JOSEPH BURKE
  • MR EUGENE TERENCE KILCULLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CABRETTA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of CABRETTA HOLDINGS LIMITED at local scale
Map of CABRETTA HOLDINGS LIMITED at local scale
Map of CABRETTA HOLDINGS LIMITED at district scale
Map of CABRETTA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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