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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIVATE HIRE BOARD LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TKG LTD Active TOTAL EXEMPTION FULL 49320 - Taxi operation
GOSKILLS LIMITED LONDON Dissolved... 74990 - Non-trading company
PARKER CARS LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LINRAY LIMITED Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
WEYLINE CARS LIMITED WEYMOUTH Active TOTAL EXEMPTION FULL 49320 - Taxi operation
TKG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TCT (UK) LTD LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRANSPORT ACADEMY LIMITED BURY Dissolved... DORMANT 63990 - Other information service activities n.e.c.
TCT UNIVERSAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PASSENGER TRANSPORT ACADEMY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 49390 - Other passenger land transport
GREYHOUND CARS LTD LONDON Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE KEEN GROUP LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GROSS PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
THE MULTIFLEET LIMITED LONDON ENGLAND Active DORMANT 49320 - Taxi operation
CORDIC TECHNOLOGY LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ONM PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CABFUSION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PLATINUM PRIVATE HIRE LTD EDINBURGH Dissolved... DORMANT 49320 - Taxi operation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO 4071 LTD CANARY WHARF ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PLANET INFORMATION MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PROTOGY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
QUANTUM SERVICES MANAGEMENT LTD CANARY WHARF LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PORTILLION CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PRESCIENT CONSULTING LTD CANARY WHARF ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUESTIONABLE BANANAS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POMEROL PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUANTUM IT LAB LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PPM-UK PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities