THE CABFUSION NETWORK LIMITED
| Status | ACTIVE |
| Company No. | 09684679 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 11 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE CABFUSION NETWORK LIMITED is an active private limited company with number 09684679. It was incorporated 8 years, 11 months, 25 days ago, on 14 July 2015. The company address is Fora Fora, London, E14 5AA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 26 Jun 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Paul Bailey
Termination date: 2024-06-18
Documents
Appoint person director company with name date
Date: 24 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ivor Veingard
Appointment date: 2024-05-21
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Julian Adelman
Termination date: 2024-04-24
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-17
Old address: 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England
New address: Fora 1 Canada Square, Canary Wharf London E14 5AA
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-17
Old address: 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England
New address: 1 Fora 1 Canada Square, Canary Wharf London E14 5AA
Documents
Certificate change of name company
Date: 29 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cab guru LIMITED\certificate issued on 29/12/23
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cordic Limited
Cessation date: 2023-05-15
Documents
Notification of a person with significant control
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cabfusion Limited
Notification date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waseem Mohammed Azram
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Lee Deakin
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Esther Grosskopf
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Michael John Keen
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Leuchter
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joe Polley
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Patton
Termination date: 2023-05-15
Documents
Accounts with accounts type small
Date: 02 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Patton
Appointment date: 2022-07-25
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bart Van Schriek
Termination date: 2022-07-25
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-13
Officer name: Mr Philip Paul Bailey
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Julian Adelman
Appointment date: 2022-04-25
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Forrest Hill
Termination date: 2021-12-09
Documents
Accounts with accounts type small
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-31
Old address: 180 King's Cross Road London WC1X 9DE England
New address: 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Baldwyn
Appointment date: 2021-06-15
Documents
Accounts with accounts type small
Date: 19 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 05 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Rozendal
Termination date: 2020-04-05
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Michael John Keen
Appointment date: 2019-07-17
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bart Van Schriek
Appointment date: 2018-11-24
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Rossell Griffiths
Termination date: 2018-11-24
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-27
Old address: Progress House Rowles Way Swavesey Cambridge CB24 4UG United Kingdom
New address: 180 King's Cross Road London WC1X 9DE
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marco Rozendal
Appointment date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faramarz Shayan-Arani
Termination date: 2017-02-16
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 13 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-13
Documents
Change account reference date company current extended
Date: 15 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waseem Azram
Appointment date: 2016-04-20
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masud Azram
Termination date: 2016-04-20
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-15
Capital : 20,440.00 GBP
Documents
Capital allotment shares
Date: 15 Dec 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-18
Capital : 1,918,540.00000 GBP
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Esther Grosskopf
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Forrest Hill
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Paul Bailey
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Leuchter
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masud Azram
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joe Polley
Appointment date: 2015-11-18
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 18 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Lee Deakin
Appointment date: 2015-11-18
Documents
Capital alter shares consolidation
Date: 06 Nov 2015
Action Date: 16 Oct 2015
Category: Capital
Type: SH02
Date: 2015-10-16
Documents
Resolution
Date: 06 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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