CABARCOS LIMITED
Overview
| Company Name | CABARCOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02221413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABARCOS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CABARCOS LIMITED located?
| Registered Office Address | 28 Cantelowes Cantelowes Road NW1 9XR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABARCOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CABARCOS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for CABARCOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Neringa Jurkute as a director on Jun 22, 2026 | 2 pages | AP01 | ||
Notification of Neringa Jurkute as a person with significant control on Jun 22, 2026 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Cessation of Sofia Osterberg as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Sofia Osterberg as a director on Jun 22, 2026 | 1 pages | TM01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||
Registered office address changed from 28B Cantelowes Road London NW1 9XR England to 28 Cantelowes Cantelowes Road London NW1 9XR on May 10, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Valerie Vanessa Gleadow Ware as a director on Apr 10, 2006 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 28a Cantelowes Road London NW1 9XR to 28B Cantelowes Road London NW1 9XR on Feb 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Who are the officers of CABARCOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEADOW WARE, Valerie Vanessa | Secretary | 28a Cantelowes Road NW1 9XR London | British | 112948760001 | ||||||
| GLEADOW WARE, Valerie Vanessa | Director | Cantelowes Road NW1 9XR London 28a England | British | 289104950001 | ||||||
| JURKUTE, Neringa | Director | Cantelowes Road Flat B NW1 9XR London 28 England | England | Lithuanian | 350136820001 | |||||
| SHAPIRO, Katie Beatrice | Director | North Hill N6 4AZ London 55 High Point England | England | British | 54400960003 | |||||
| BRAND, Jacob Gerrit | Secretary | Capers Beech Faris Barn Drive KT15 3DZ Woodham Surrey | British | 98517710001 | ||||||
| MICHAELSON, Sharon Ruth | Secretary | 28b Cantelowes Road Camden Square NW1 9XR London | British | 4670590002 | ||||||
| TAYLOR, Joy | Secretary | 6 Marlings Park Avenue BR7 6QW Chislehurst Kent | British | 82697970001 | ||||||
| WESTON, Alison Jane | Secretary | 28c Cantelowes Road Camden Square NW1 9XR London | British | 39280790001 | ||||||
| HOGDSON, Alexia | Director | 28 Cantelowes Road NW1 9XR London | British | 27385490001 | ||||||
| MICHAELSON, Sharon Ruth | Director | 28b Cantelowes Road Camden Square NW1 9XR London | United Kingdom | British | 4670590002 | |||||
| OSTERBERG, Sofia | Director | Cantelowes Road NW1 9XR London 28 Cantelowes England | England | Swedish | 217689230001 | |||||
| TAYLOR, Joy | Director | 6 Marlings Park Avenue BR7 6QW Chislehurst Kent | British | 82697970001 | ||||||
| WESTON, Alison Jane | Director | 28c Cantelowes Road Camden Square NW1 9XR London | British | 39280790001 | ||||||
| WESTON, Alison Jane | Director | 28c Cantelowes Road Camden Square NW1 9XR London | British | 39280790001 | ||||||
| WITTRIDGE, Nicola Janette, Doctor | Director | Capers Beech Faris Barn Drive KT15 3DZ Woodham Surrey | South African | 79981560002 |
Who are the persons with significant control of CABARCOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Neringa Jurkute | Jun 22, 2026 | Cantelowes Road Flat B NW1 9XR London 28 England | No |
Nationality: Lithuanian Country of Residence: England | |||
Natures of Control
| |||
| Ms Sofia Osterberg | Oct 10, 2016 | Cantelowes Road NW1 9XR London 28 Cantelowes England | Yes |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
| |||
| Valerie Vanessa Gleadow Ware | Apr 06, 2016 | Cantelowes Road NW1 9XR London 28 Cantelowes England | No |
Nationality: British | |||
Natures of Control
| |||
| Katie Beatrice Shapiro | Apr 06, 2016 | North Hill N6 4AZ London 55 High Point England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0