CT

CABA TRUSTEES LIMITED

Active

Company number 01600366

Rugby, England · Incorporated 26 November 1981

Merrett House Swift Park, Old Leicester Road, Rugby, CV21 1DZ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
44 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

CABA TRUSTEES LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 26 November 1981 and remains active on the register. Its registered office is at Merrett House Swift Park, Old Leicester Road, Rugby, CV21 1DZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: MERCHANT, Roger Leonard (appointed 19 September 2024) and JONES, Anthony David (appointed 25 February 2026). HOLMES, Cristian Shaun, Dr serves as company secretary (appointed 12 May 2020). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 10 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. 134 filings are recorded against the company at Companies House, most recently an accounts filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

JA
25 February 2026
19 September 2024
12 May 2020
CK
COPPOCK, Kenneth Francis
Director · Resigned
28 November 2022
FS
FIELD, Susan
Director · Resigned
28 November 2016
MK
MAMUJEE, Kaaeed Najmudin Adamjee
Director · Resigned
28 November 2016
HD
HALL, Derek
Director · Resigned
20 December 2013
HK
HAINES, Kathryn Joy
Secretary · Resigned
12 August 2008
MP
MCMANUS, Paul Christopher
Director · Resigned
18 September 2007
AD
ADAMS, David Howard
Director · Resigned
18 September 2007
WR
WYBER, Richard John, Reverend
Director · Resigned
21 November 2006
FJ
FREEMAN, John Anthony
Director · Resigned
13 May 2003
BD
BARKER, David Andrew
Secretary · Resigned
1 June 2000
SR
SPIER, Robert Fitzhardinge Jenner
Director · Resigned
22 April 1999
VJ
VENNING, John Robert
Director · Resigned
20 May 1997
LR
LONG, Robin
Director · Resigned
30 July 1991
RB
ROSE, Berthold Gottlieb
Director · Resigned
TT
TANSLEY, Thomas Anthony
Director · Resigned
SR
SMITH, Raymond Michael
Director · Resigned
HP
HUMPAGE, Peter Leslie Patrick
Secretary · Resigned
FJ
FREEDMAN, Jerome David
Director · Resigned
HJ
HESKETT, John Errington
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Small
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Accounts Amended With Accounts Type Small
Accounts
21 October 2022 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Small
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 June 2014 View
Termination Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Termination Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Resolution
Resolution
15 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2010 View
Termination Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
31 August 2007 View
Miscellaneous
Miscellaneous
21 August 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Full
Accounts
26 May 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
27 September 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
7 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
4 May 1999 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
30 April 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Officers
17 September 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
17 July 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Auditors Resignation Company
Auditors
20 December 1990 View
Auditors Resignation Company
Auditors
20 December 1990 View
Legacy
Officers
14 September 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Officers
7 September 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 July 1986 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Annual Return
19 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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