CABANA MAGAZINE LTD
Active - Accounts Filed
General Information
NAME
CABANA MAGAZINE LTD
COMPANY NUMBER
09476079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
cabanamagazine.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 4AS
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABANA MAGAZINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABANA MAGAZINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABANA MAGAZINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 118 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Hamilton Disston South Iv (928124354) Appointed |
| 26/03/2021 | New Board Member Elia Blei (928124292) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 29/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 29/01/2020 | REGENT PREMIUM SECRETARY LTD (926627384) has left the board |
| 22/01/2020 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 22/01/2020 | Pierfrancesco Sartogo (924216234) has left the board |
| 22/01/2020 | New Company Secretary REGENT PREMIUM SECRETARY LTD (926627384) Appointed |
| 01/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Pierfrancesco Sartogo (924216234) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (919788465) has left the board |
| 25/05/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (919788465) Appointed |
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