CABFUSION LIMITED - LONDON


Company Profile Company Filings

Overview

CABFUSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABFUSION LIMITED was incorporated 1 years ago on 19/01/2023 and has the registered number: 14603503. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

CABFUSION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

FORA
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ANTHONY POLLEY Aug 1963 British Director 2023-05-15 CURRENT
MR MICHAEL JAMES PATTON Jul 1967 British Director 2023-05-15 CURRENT
MR THOMAS LEUCHTER Jul 1950 British Director 2023-05-15 CURRENT
MRS ESTHER GROSSKOPF Aug 1962 Swiss Director 2023-05-15 CURRENT
MR JASON LEE DEAKIN Sep 1971 British Director 2023-05-15 CURRENT
MR PHILIP PAUL BAILEY Oct 1960 British Director 2023-01-19 CURRENT
MR WASEEM MOHAMMED AZRAM Aug 1986 British Director 2023-05-15 CURRENT
MR PHILIP PAUL BAILEY Secretary 2023-01-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cordic Cg Ltd 2023-05-15 St. Ives   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abba Cars (Warrington) Limited 2023-03-24 - 2023-05-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Paul Bailey 2023-01-19 - 2023-03-24 10/1960 Canary Wharf   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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