CABERA LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
CABERA LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
CABERA LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CABERA LIMITED was incorporated 26 years ago on 08/06/1998 and has the registered number: 03577620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CABERA LIMITED - ASHFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OSBOURNE HOUSE
ASHFORD
MIDDLESEX
TW15 3QN
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELXCHANGE LIMITED (until 15/10/2009)
TRAVELXCHANGE LIMITED (until 15/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN THURMAN SMALLEY | Nov 1960 | Director | 1998-06-08 | CURRENT | |
| SYLVIA INGEBORG MERX | Mar 1961 | German | Secretary | 1998-06-08 | CURRENT |
| ST JAMES'S DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-08 UNTIL 1998-06-08 | RESIGNED | ||
| ST JAMES'S SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-08 UNTIL 1998-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Thurman Smalley | 2016-04-06 | 11/1960 | Aylsham Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |