CABALLO LIMITED

Company number 06445752 · Monitor this company

Active

200 filings

Date	Filing
18 Jun 2026	Accounts for a small company made up to 2025-12-31 · 33 pages	View document
28 Nov 2025	Confirmation statement made on 2025-11-28 with no updates · 3 pages	View document
4 Sep 2025	Director's details changed for Mrs Nevine Nabil Al-Manni on 2025-08-25 · 2 pages	View document
25 Jun 2025	Accounts for a small company made up to 2024-12-31 · 33 pages	View document
9 Dec 2024	Confirmation statement made on 2024-12-05 with no updates · 3 pages	View document
3 Sep 2024	Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-08-23 · 2 pages	View document
14 Jul 2024	Accounts for a small company made up to 2023-12-31 · 34 pages	View document
30 May 2024	Director's details changed for Mrs Nevine Nabil Al-Manni on 2024-05-24 · 2 pages	View document
3 Apr 2024	Termination of appointment of Bruno Chibuzo Obasi as a director on 2024-03-31 · 1 page	View document
3 Apr 2024	Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 2024-04-03 · 1 page	View document
3 Apr 2024	Appointment of Mr Paul Justin Windsor as a director on 2024-04-01 · 2 pages	View document
3 Apr 2024	Termination of appointment of Neil David Townson as a director on 2024-03-31 · 1 page	View document
3 Apr 2024	Appointment of Mrs Wendy Jane Patterson as a director on 2024-04-01 · 2 pages	View document
3 Apr 2024	Appointment of Mr Gavin Frederick Mark Stebbing as a director on 2024-04-01 · 2 pages	View document
7 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
5 Oct 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 · 1 page	View document
2 Oct 2023	Accounts for a small company made up to 2022-12-31 · 34 pages	View document
25 Sep 2023	Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-09-15 · 2 pages	View document
25 Sep 2023	Termination of appointment of Carol Ann Rotsey as a director on 2023-09-15 · 1 page	View document
8 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
16 Dec 2021	Confirmation statement made on 2021-12-05 with no updates · 3 pages	View document
17 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
15 Jul 2020	DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI	View document
15 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR MARC HASLAM	View document
15 Jul 2020	CORPORATE SECRETARY APPOINTED SPRING BOARD LIMITED	View document
15 Jul 2020	APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED	View document
3 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL PERRIS	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
11 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
2 Jul 2018	DIRECTOR APPOINTED MR PAUL DENNIS PERRIS	View document
8 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
8 May 2018	DIRECTOR APPOINTED MRS WENDY JANE PATTERSON	View document
8 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN WINDSOR / 08/01/2018	View document
8 Jan 2018	REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 30 CHARLES II STREET ST JAMES'S LONDON SW1Y 4AE ENGLAND	View document
8 Jan 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
12 Sep 2017	DIRECTOR APPOINTED MR MARC JOHN HASLAM	View document
12 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR WENDY PATTERSON	View document
11 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN	View document
8 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING	View document
1 Sep 2017	DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR	View document
1 Sep 2017	APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON	View document
1 Sep 2017	CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED	View document
1 Sep 2017	DIRECTOR APPOINTED MRS WENDY JANE PATTERSON	View document
1 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE	View document
1 Sep 2017	REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND	View document
2 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT	View document
28 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP LE CORNU	View document
13 Apr 2017	DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN	View document
31 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND	View document
13 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN	View document
26 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016	View document
1 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU	View document
30 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 29/12/2015	View document
30 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR SAIDA YULDASHEVA	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Apr 2015	DIRECTOR APPOINTED MR ROGER NICHOLAS BLACKALL	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DIPEN MEHTA	View document
16 Apr 2015	DIRECTOR APPOINTED MS SAIDA YULDASHEVA	View document
16 Apr 2015	DIRECTOR APPOINTED MR GULFAM HUSSAIN	View document
16 Apr 2015	DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE	View document
16 Apr 2015	DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB	View document
16 Apr 2015	DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED	View document
16 Apr 2015	DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DIPEN MEHTA	View document
3 Feb 2015	DIRECTOR APPOINTED MR IAN NOEL RUMENS	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 29/09/2014	View document
2 Jan 2015	Annual return made up to 5 December 2014 with full list of shareholders	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 29/09/2014	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 29/09/2014	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 29/09/2014	View document
2 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 29/09/2014	View document
2 Jan 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 05/12/2013	View document
6 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
6 Dec 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK)LIMITED / 05/12/2013	View document
6 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 05/12/2013	View document
28 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PANKAJ SINGH	View document
8 Oct 2013	AUDITOR'S RESIGNATION	View document
20 Sep 2013	DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU	View document
20 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING	View document
20 Sep 2013	DIRECTOR APPOINTED MR DIPEN DILIPKUMAR MEHTA	View document
16 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Jun 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK)LIMITED / 24/06/2013	View document
24 Jun 2013	REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF ENGLAND	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JAYAVARDHAN KATNA	View document
11 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012	View document
10 Jan 2013	DIRECTOR APPOINTED MR JAYAVARDHAN KATNA	View document
9 Jan 2013	DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB	View document
9 Jan 2013	DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU-RUMMAN	View document
3 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE	View document
28 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ KUMAR SINGH / 05/12/2012	View document
28 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 05/12/2012	View document
28 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 05/12/2012	View document
28 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
27 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE	View document
3 Oct 2012	DIRECTOR APPOINTED LAURA GRIMES	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL	View document
16 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE	View document
30 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
28 Sep 2011	DIRECTOR APPOINTED MR PANKAJ KUMAR SINGH	View document
27 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MAHMOOD CHAUDHRY	View document
23 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY-ANN ANN HILL / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 30/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD AHMED CHAUDHRY / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 30/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 30/12/2010	View document
30 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ABU-RUMMAN / 29/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / BASHAR JAMIL BARAKAT RASHDAN / 30/12/2010	View document
30 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 29/12/2010	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010	View document
11 Aug 2010	DIRECTOR APPOINTED ROGER NICHOLAS BLACKALL	View document
4 Aug 2010	DIRECTOR APPOINTED MR STEPHEN MOYE	View document
4 Aug 2010	DIRECTOR APPOINTED MR MOHAMMED ABU-RUMMAN	View document
28 May 2010	DIRECTOR APPOINTED MARY-ANN HILL	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN	View document
27 May 2010	DIRECTOR APPOINTED HELEN MOYE	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD CHAUDHRY / 25/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 25/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 25/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 25/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BASHAR RASHDAN / 25/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 25/01/2010	View document
9 Jan 2010	DIRECTOR APPOINTED BASHAR RASHDAN	View document
9 Jan 2010	DIRECTOR APPOINTED MAHMOOD CHAUDHRY	View document
9 Jan 2010	DIRECTOR APPOINTED REHMAN TIPU	View document
31 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR IAN CAIN	View document
31 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 30/12/2009	View document
30 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK)LIMITED / 17/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 30/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 30/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 30/12/2009	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 30/12/2009	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR IAN CAIN	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 15/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 15/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 15/12/2009	View document
11 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK)LIMITED / 11/12/2009	View document
10 Dec 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2009	DIRECTOR APPOINTED NEIL DAVID TOWNSON	View document
18 Aug 2009	DIRECTOR APPOINTED IAN RICHARD CAIN	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR KAMLAN NAIDOO	View document
18 Aug 2009	DIRECTOR APPOINTED SIMON DINNING	View document
18 Aug 2009	DIRECTOR APPOINTED PHILIP NORMAN	View document
4 Aug 2009	DIRECTOR APPOINTED PAUL LAWRENCE	View document
4 Aug 2009	DIRECTOR APPOINTED DARREN KELLAND	View document
4 Aug 2009	DIRECTOR APPOINTED ANDY WILLIAMS	View document
4 Aug 2009	DIRECTOR APPOINTED PAUL WILLING	View document
5 Mar 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM THIRD FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD	View document
18 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABU RUMMAN / 01/12/2008	View document
18 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / HISHAM AL-SAIE / 05/12/2007	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THIRD FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9JD	View document
18 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 2008	COMPANY NAME CHANGED SANTIAGO LIMITED CERTIFICATE ISSUED ON 25/06/08	View document
23 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / HISHAM AL SAIE / 20/06/2008	View document
9 May 2008	DIRECTOR'S CHANGE OF PARTICULARS KAMLAN LOGANATHAN NAIDOO LOGGED FORM	View document
11 Apr 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH	View document
11 Apr 2008	DIRECTOR APPOINTED KAMLAN LOGANATHAN NAIDOO	View document
5 Dec 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document