OpenRegistry
Companies House/London/Company profile

CABAN CAPITAL LTD.

Active - Proposal to Strike off
08679782·incorporated 2013-09-06

CABAN CAPITAL LTD. is an active UK private limited company, incorporated on 6 September 2013 at Companies House (number 08679782; OpenRegistry canonical ID GB-08679782-caban-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-06
Registered Address
94 GREENVALE ROAD, LONDON, LONDON, SE9 1PD, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2019-09-06. Next confirmation statement due 2020-10-18.

Persons with significant control

CABAN CAPITAL LTD. has 2 persons with significant control on file:

  • Mr Barend Mattheus Botes born 1969 resident in United Kingdom, South African national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Dave Romero born 1963 resident in South Africa, South African national. Notified 2016-04-06.
    • Has significant influence or control

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