THE CABFUSION NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE CABFUSION NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CABFUSION NETWORK LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684679. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE CABFUSION NETWORK LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684679. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE CABFUSION NETWORK LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORA
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAB GURU LIMITED (until 29/12/2023)
CAB GURU LIMITED (until 29/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP PAUL BAILEY | Oct 1960 | British | Director | 2015-11-18 | CURRENT |
MR JAMES PAUL BALDWYN | Nov 1991 | British | Director | 2021-06-15 | CURRENT |
MR DAVID JULIAN ADELMAN | Dec 1960 | British | Director | 2022-04-25 | CURRENT |
FARAMARZ SHAYAN-ARANI | May 1960 | British | Director | 2015-07-14 UNTIL 2017-02-16 | RESIGNED |
MR STEPHEN FORREST HILL | Jun 1949 | British | Director | 2015-11-18 UNTIL 2021-12-09 | RESIGNED |
MR KEITH MICHAEL JOHN KEEN | Oct 1963 | British | Director | 2019-07-17 UNTIL 2023-05-15 | RESIGNED |
MR THOMAS LEUCHTER | Jul 1950 | British | Director | 2015-11-18 UNTIL 2023-05-15 | RESIGNED |
MR MICHAEL JAMES PATTON | Jul 1967 | British | Director | 2022-07-25 UNTIL 2023-05-15 | RESIGNED |
JOE POLLEY | Aug 1963 | British | Director | 2015-11-18 UNTIL 2023-05-15 | RESIGNED |
MR MARCO ROZENDAL | Aug 1971 | Dutch | Director | 2018-07-16 UNTIL 2020-04-05 | RESIGNED |
MR BART VAN SCHRIEK | Feb 1966 | Dutch | Director | 2018-11-24 UNTIL 2022-07-25 | RESIGNED |
MRS ESTHER GROSSKOPF | Aug 1962 | Swiss | Director | 2015-11-18 UNTIL 2023-05-15 | RESIGNED |
DAVID ROSSELL GRIFFITHS | Nov 1951 | British | Director | 2015-07-14 UNTIL 2018-11-24 | RESIGNED |
MR WASEEM MOHAMMED AZRAM | Aug 1986 | British | Director | 2016-04-20 UNTIL 2023-05-15 | RESIGNED |
MR JASON LEE DEAKIN | Sep 1971 | British | Director | 2015-11-18 UNTIL 2023-05-15 | RESIGNED |
MR MASUD AZRAM | Jun 1979 | British | Director | 2015-11-18 UNTIL 2016-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabfusion Limited | 2023-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cordic Limited | 2016-04-06 - 2023-05-15 | Cambridge | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAB_GURU_LIMITED - Accounts | 2023-12-22 | 31-12-2022 | £578,753 Cash £843,064 equity |
CAB_GURU_LIMITED - Accounts | 2022-12-03 | 31-12-2021 | £717,847 Cash £761,838 equity |
CAB_GURU_LIMITED - Accounts | 2021-12-24 | 31-12-2020 | £650,150 Cash £518,838 equity |
CAB_GURU_LIMITED - Accounts | 2021-02-20 | 31-12-2019 | £508,029 Cash £273,667 equity |