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THE CABFUSION NETWORK LIMITED - 1 Canada Square The Office Group, 1 Canada Square, London, Canary Wharf, United Kingdom
Company Information
- Company registration number
- 09684679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Canada Square The Office Group
- 1 Canada Square
- London
- Canary Wharf
- E14 5AA
- England 1 Canada Square The Office Group, 1 Canada Square, London, Canary Wharf, E14 5AA, England UK
Management
- Managing Directors
- ADELMAN, David Julian
- BAILEY, Philip Paul
- BALDWYN, James Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-14
- Age Of Company 2015-07-14 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Cabfusion Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAB GURU LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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THE CABFUSION NETWORK LIMITED Company Description
- THE CABFUSION NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 09684679. Its current trading status is "live". It was registered 2015-07-14. It was previously called CAB GURU LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Canada Square The Office Group .
Get THE CABFUSION NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cabfusion Network Limited - 1 Canada Square The Office Group, 1 Canada Square, London, Canary Wharf, United Kingdom
- 2015-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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notification-of-a-person-with-significant-control (2023-06-02) - PSC02
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memorandum-articles (2023-06-15) - MA
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resolution (2023-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-26) - CS01
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accounts-with-accounts-type-small (2023-12-21) - AA
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certificate-change-of-name-company (2023-12-29) - CERTNM
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-13) - CH01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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accounts-with-accounts-type-small (2022-12-02) - AA
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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confirmation-statement-with-updates (2022-07-26) - CS01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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accounts-with-accounts-type-small (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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change-account-reference-date-company-current-extended (2016-06-15) - AA01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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capital-allotment-shares (2016-03-30) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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capital-allotment-shares (2015-12-15) - SH01
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capital-alter-shares-consolidation (2015-11-06) - SH02
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resolution (2015-11-06) - RESOLUTIONS
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incorporation-company (2015-07-14) - NEWINC