Cabrito Investments Limited

Active04541384 Private company limited by guarantee
Incorporated
20 September 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Kirsten Susan Loutit
Rhiannon Loutit
Roslyn Loutit
Owned by
Roslyn Loutit
Timothy James Loutit
Accounts type
Dormant
Region
South West
Address
The West Wing Greenham Hall
Greenham
Wellington
TA21 0JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Loutit, Kirsten Susan
Director · Appointed 31 July 2023
British
Born July 2004 (22)
Corporate Secretary · Appointed 31 December 2022
Loutit, Rhiannon
Director · Appointed 5 March 2021
British
Born June 2001 (25)
Loutit, Roslyn
Director · Appointed 5 March 2021
British
Born February 1964 (62)
Director · Appointed 15 June 2015
British
Born November 1965
Officer history (18 former)
31 July 2023
Appointed Loutit, Kirsten Susan as Director
30 June 2023
Resigned Casey, Brian Havelock as Director
31 December 2022
Appointed Businessoffice Limited as Corporate Secretary
31 December 2022
Resigned United Funds Trust Corporation Limited as Corporate Secretary
5 March 2021
Appointed Loutit, Rhiannon as Director
5 March 2021
Appointed Loutit, Roslyn as Director
29 May 2020
Resigned Tollit, Mark Nigel as Director
27 May 2020
Resigned Witt, Robin Stuart as Director
15 June 2015
Resigned Fractional Administration Solutions Limited as Corporate Director
15 June 2015
Resigned Fractional Nominees Limited as Corporate Director
15 June 2015
Appointed Tollit, Mark Nigel as Director
15 June 2015
Appointed Casey, Brian Havelock as Director
15 June 2015
Appointed Witt, Robin Stuart as Director
15 June 2015
Resigned Bates, David Leslie as Director
15 June 2015
Appointed United Funds Trust Corporation Limited as Corporate Secretary
15 June 2015
Resigned Fractional Secretaries Limited as Corporate Secretary
15 June 2015
Appointed Loutit, Timothy James as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
31 August 2004
Resigned Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
31 August 2004
Resigned Powrie Appleby Limited as Corporate Nominee Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
20 September 2002
Appointed Powrie Appleby Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
20 September 2002
Appointed Powrie Appleby (Secretaries) Limited as Corporate Nominee Director
20 September 2002
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Roslyn Loutit
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Individual · Notified 31 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates31 July 2026
22 April 2026Accounts for a dormant company31 July 2025
7 August 2025Confirmation statement with no updates31 July 2025
16 April 2025Accounts for a dormant company31 July 2024
8 November 2024Withdrawal of a person with significant control statement
Show all recent filings

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