CABAN CAPITAL LTD.
CABAN CAPITAL LTD. is a private limited company registered in the United Kingdom, under 08679782, incorporated on 6 September 2013. The company is currently active. Operates in the activities of open-ended investment companies sector (SIC 64304). The company has been operating for 12 years. Registered office address: SE9 1PD London, the United Kingdom. Directors include MR BEN BAREND BOTES and MR DAVE ROMERO. Shareholders include MR BAREND MATTHEUS BOTES and MR DAVE ROMERO. Associated with 13 related entities, including 08679388, 09534619, and 09229871. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2021-02-28, overdue as of 2026-03-02. Confirmation statement next due 2020-10-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
94 GREENVALE ROAD
LONDON
SE9 1PD LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2020-10-18, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-02-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Barend Mattheus Botes (director) |
| 2026-04-15 | DIRECTOR ADDED | Dave Romero (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 08679782 | 2026-06-01 | open_in_new |