Introduction
Watch Company
C
CABRIS INVESTMENTS LTD
CABRIS INVESTMENTS LTD is an active company incorporated on 11 February 2020 with the registered office located in Dartford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CABRIS INVESTMENTS LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12455993
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 29 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
42 St. Martins Drive Eynsford Dartford, DA4 0EZ,
Previous Addresses
Treetops Bower Lane Eynsford Dartford DA4 0HN England
From: 6 December 2023To: 24 September 2025
The Bungalow, Park House Farm Bower Lane Eynsford Kent DA4 0HN United Kingdom
From: 5 July 2023To: 6 December 2023
42 Manor Road Manor Road Beckenham Kent BR3 5LE England
From: 10 December 2021To: 5 July 2023
20-22 Wenlock Road London N1 7GU England
From: 11 February 2020To: 10 December 2021
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JONES, Stephen Ian
ActiveThe Oaks, SwanleyBR8 7YR
Secretary
Appointed 07 May 2021
JONES, Stephen Ian
The Oaks, SwanleyBR8 7YR
Secretary
07 May 2021
Active
BUTLER, Elizabeth Jane
ActiveBower Lane, DartfordDA4 0HN
Born June 1961
Director
Appointed 07 May 2021
BUTLER, Elizabeth Jane
Bower Lane, DartfordDA4 0HN
Born June 1961
Director
07 May 2021
Active
JONES, Elizabeth Jane
ResignedManor Road, BeckenhamBR3 5LE
Secretary
Appointed 02 May 2021
Resigned 07 May 2021
JONES, Elizabeth Jane
Manor Road, BeckenhamBR3 5LE
Secretary
02 May 2021
Resigned 07 May 2021
Resigned
JONES, Elizabeth Jane
ResignedWenlock Road, LondonN1 7GU
Born June 1961
Director
Appointed 11 Feb 2020
Resigned 02 May 2021
JONES, Elizabeth Jane
Wenlock Road, LondonN1 7GU
Born June 1961
Director
11 Feb 2020
Resigned 02 May 2021
Resigned
JONES, Stephen Ian
ResignedWenlock Road, LondonN1 7GU
Born July 1960
Director
Appointed 11 Feb 2020
Resigned 25 Aug 2021
JONES, Stephen Ian
Wenlock Road, LondonN1 7GU
Born July 1960
Director
11 Feb 2020
Resigned 25 Aug 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Charles Jones
CeasedManor Road, BeckenhamBR3 5LE
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2020
Ceased 25 Aug 2021
Mr Christopher Charles Jones
Manor Road, BeckenhamBR3 5LE
Born April 1993
Ownership of shares 25 to 50 percent
20 Mar 2020
Ceased 25 Aug 2021
Ceased
Dr Amy Louise Briggs
CeasedSouth Terrace High Street, DartfordDA4 0DF
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2020
Ceased 25 Aug 2021
Dr Amy Louise Briggs
South Terrace High Street, DartfordDA4 0DF
Born July 1991
Ownership of shares 25 to 50 percent
20 Mar 2020
Ceased 25 Aug 2021
Ceased
Mr Edward Martin Jones
CeasedManor Road, BeckenhamBR3 5LE
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2020
Ceased 25 Aug 2021
Mr Edward Martin Jones
Manor Road, BeckenhamBR3 5LE
Born December 1996
Ownership of shares 25 to 50 percent
20 Mar 2020
Ceased 25 Aug 2021
Ceased
Mr Stephen Ian Jones
ActiveManor Road, KentBR3 5 LE
Born July 1960
Nature of Control
Significant influence or control
Notified 11 Feb 2020
Mr Stephen Ian Jones
Manor Road, KentBR3 5 LE
Born July 1960
Significant influence or control
11 Feb 2020
Active
Ms Elizabeth Jane Butler
ActiveSt. Martins Drive, DartfordDA4 0EZ
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Feb 2020
Ms Elizabeth Jane Butler
St. Martins Drive, DartfordDA4 0EZ
Born June 1961
Ownership of shares 25 to 50 percent
11 Feb 2020
Active
Filing History
46
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 December 2021
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020