Caban Capital Ltd.

Proposed for strike-off08679782 Private limited company
Incorporated
6 September 2013 (13 years)
Industry
Activities of open-ended investment companies (64304)
Controlled by
Barend Mattheus Botes
Dave Romero
Accounts type
Dormant
Region
Greater London
Address
94 Greenvale Road
London
SE9 1PD

Filing status

Accounts due
28 February 2021
Last accounts
28 February 2019
Conf. stmt due
18 October 2020
Last conf. stmt
6 September 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Romero, Dave
Director · Appointed 6 September 2013
South African
Born September 1963 (63)
Director · Appointed 6 September 2013
South African
Born April 1969 (57)
Officer history (3 former)
27 July 2020
Resigned Exceed Cosec Services Limited as Corporate Secretary
31 March 2017
Resigned Constancon, Sharon Lesley as Director
8 February 2016
Appointed Constancon, Sharon Lesley as Director
1 July 2014
Appointed Exceed Cosec Services Limited as Corporate Secretary
1 July 2014
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
6 September 2013
Appointed Romero, Dave as Director
6 September 2013
Appointed Botes, Barend Mattheus as Director
6 September 2013
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
South African
Born April 1969 (57)
Dave Romero
Individual · Notified 6 April 2016
Has significant influence or control
South African
Born September 1963 (63)

Filings

Filing history not loaded yet. See it on Companies House

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