About

Registered Number: 06061359
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Alpha House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU

 

Cabrini London Ltd was registered on 23 January 2007 with its registered office in Kent, it's status is listed as "Active". The current directors of Cabrini London Ltd are Gill, Harminder Singh, Gill, Kanwaljit, Ebw Llp. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILL, Kanwaljit 15 June 2011 15 June 2011 1
EBW LLP 23 January 2007 15 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 October 2018
MR04 - N/A 18 March 2018
MR01 - N/A 15 March 2018
MR01 - N/A 15 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 07 February 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
AA - Annual Accounts 29 October 2016
MR01 - N/A 23 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 26 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 October 2013
MR01 - N/A 24 April 2013
AR01 - Annual Return 05 April 2013
TM02 - Termination of appointment of secretary 10 January 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 12 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2012
AA - Annual Accounts 13 October 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AP03 - Appointment of secretary 15 June 2011
TM02 - Termination of appointment of secretary 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AR01 - Annual Return 15 March 2011
MG01 - Particulars of a mortgage or charge 14 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 February 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AD01 - Change of registered office address 02 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 13 February 2008
395 - Particulars of a mortgage or charge 19 July 2007
395 - Particulars of a mortgage or charge 07 April 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 March 2018 Outstanding

N/A

A registered charge 14 March 2018 Outstanding

N/A

A registered charge 11 October 2016 Fully Satisfied

N/A

A registered charge 22 April 2013 Fully Satisfied

N/A

Legal charge 27 November 2012 Fully Satisfied

N/A

Legal charge 25 January 2011 Fully Satisfied

N/A

Debenture 24 January 2011 Fully Satisfied

N/A

Legal charge 05 July 2007 Fully Satisfied

N/A

Debenture 04 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.