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 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.
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 |