CABAN CAPITAL LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 6 Sep 2013

Checks

3 warnings 4 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 28 Feb 2021 (2072 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 18 Oct 2020 (2205 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 6 Sep 2013 (13 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

94 GREENVALE ROAD, LONDON, LONDON, ENGLAND, SE9 1PD
As filed with Companies House.
Nature of business
- 64304 Activities of open-ended investment companies
Accounts

Next due
28 Feb 2021 · OVERDUE

Last made up to
28 Feb 2019

Type
DORMANT
Confirmation statement

Next due
18 Oct 2020 · OVERDUE

Last made up to
6 Sep 2019
Charges

Outstanding
0

All time
0
Names
1. CABAN CAPITAL LTD. current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Dave Romero	Significant influence or control	6 Apr 2016	—	September 1963	South African · South Africa
Mr Barend Mattheus Botes	Significant influence or control	6 Apr 2016	—	April 1969	South African · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CABAN CAPITAL LTD. still trading?

The register shows CABAN CAPITAL LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CABAN CAPITAL LTD. do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was CABAN CAPITAL LTD. set up?

It was incorporated on 6 September 2013.

When are CABAN CAPITAL LTD.'s accounts due?

They were due on 28 February 2021 and are overdue. The last accounts were made up to 28 February 2019.

When is CABAN CAPITAL LTD.'s next confirmation statement due?

It was due on 18 October 2020 and is overdue.

Similar companies

Same industry code (64304), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CABAN CAPITAL LTD.

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names