Introduction
Watch Company
C
CABINET VENTURES LIMITED
CABINET VENTURES LIMITED is an active company incorporated on 5 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 2 other business activities. CABINET VENTURES LIMITED was registered 6 years ago.(SIC: 64303, 70229, 74990)
Status
active
Active since 6 years ago
Company No
12034007
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
HOUSE CABINET LIMITED
From: 5 June 2019To: 31 January 2020
Address
Level 5a, Maple House, 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
180 the Strand London WC2R 1EA United Kingdom
From: 4 February 2020To: 28 February 2026
72-74 Dean Street London W1D 3SG United Kingdom
From: 5 June 2019To: 4 February 2020
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURKLE, Ronald Wayne
ActiveMaple House,, LondonW1T 7NF
Born November 1952
Director
Appointed 05 Jun 2019
BURKLE, Ronald Wayne
Maple House,, LondonW1T 7NF
Born November 1952
Director
05 Jun 2019
Active
CARING, Richard Allan
ActiveMaple House,, LondonW1T 7NF
Born June 1948
Director
Appointed 10 Jul 2019
CARING, Richard Allan
Maple House,, LondonW1T 7NF
Born June 1948
Director
10 Jul 2019
Active
KUCZMARSKI, Marcin Rafal
ActiveMaple House,, LondonW1T 7NF
Born July 1974
Director
Appointed 10 Jul 2019
KUCZMARSKI, Marcin Rafal
Maple House,, LondonW1T 7NF
Born July 1974
Director
10 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maple House,, LondonW1T 7NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Cabinet Ventures Holdings Limited
Maple House,, LondonW1T 7NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2026
28 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2026
28 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
9 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2020
4 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
18 July 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 July 2019
18 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 July 2019
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2019