THE CABFUSION NETWORK LIMITED
Overview
| Company Name | THE CABFUSION NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09684679 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CABFUSION NETWORK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE CABFUSION NETWORK LIMITED located?
| Registered Office Address | Fora 1 Canada Square, Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CABFUSION NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAB GURU LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for THE CABFUSION NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CABFUSION NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for THE CABFUSION NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Clark-Maxwell as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Paul Baldwyn as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096846790001, created on May 23, 2025 | 38 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip Paul Bailey as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Ivor Veingard as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Julian Adelman as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England to 1 Fora 1 Canada Square, Canary Wharf London E14 5AA on Jan 17, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cab guru LIMITED\certificate issued on 29/12/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Cessation of Cordic Limited as a person with significant control on May 15, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Cabfusion Limited as a person with significant control on May 15, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Waseem Mohammed Azram as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Lee Deakin as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Grosskopf as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Michael John Keen as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Leuchter as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Polley as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Patton as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THE CABFUSION NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK-MAXWELL, John | Director | 1 Canada Square, Canary Wharf E14 5AA London Fora United Kingdom | England | British | 341609890001 | |||||
| VEINGARD, Simon Ivor | Director | Canada Square Canary Wharf E14 5AA London Fora, 1 England | England | British | 192932310001 | |||||
| ADELMAN, David Julian | Director | 1 Canada Square, Canary Wharf E14 5AA London Fora United Kingdom | England | British | 295363960001 | |||||
| AZRAM, Masud | Director | Northern Road HP19 9QU Aylesbury 2b Buckinghamshire England | England | British | 186456560001 | |||||
| AZRAM, Waseem Mohammed | Director | Buckingham Road HP19 9PT Aylesbury 35 Buckinghamshire England | United Kingdom | British | 207647180001 | |||||
| BAILEY, Philip Paul | Director | Crown Street WA1 2AE Warrington Unit 3 Crown Parade England | England | British | 203261390002 | |||||
| BALDWYN, James Paul | Director | 1 Canada Square, Canary Wharf E14 5AA London Fora United Kingdom | England | British | 284313230001 | |||||
| DEAKIN, Jason Lee | Director | The Office Group 1 Canada Square E14 5AA London 1 Canada Square Canary Wharf England | England | British | 42667750004 | |||||
| GRIFFITHS, David Rossell, Dr | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House United Kingdom | England | British | 199338530001 | |||||
| GROSSKOPF, Esther | Director | Rostrevor Avenue N15 6LP London 26 England | England | Swiss | 28075840001 | |||||
| HILL, Stephen Forrest | Director | Gorgie Road EH11 1TE Edinburgh 93-101 Scotland | Scotland | Scottish | 198423390001 | |||||
| KEEN, Keith Michael John | Director | The Office Group 1 Canada Square E14 5AA London 1 Canada Square Canary Wharf England | England | British | 153451130002 | |||||
| LEUCHTER, Thomas | Director | Cronks Hill Road RH1 6LZ Redhill 12a England | England | British | 177117950001 | |||||
| PATTON, Michael James | Director | The Office Group 1 Canada Square E14 5AA London 1 Canada Square Canary Wharf England | England | British | 298400980001 | |||||
| POLLEY, Joe | Director | Charlton Kings KT13 9QW Weybridge 10 Surrey England | United Kingdom | British | 100698310005 | |||||
| ROZENDAL, Marco | Director | King's Cross Road WC1X 9DE London 180 England | England | Dutch | 248860820001 | |||||
| SHAYAN-ARANI, Faramarz | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House United Kingdom | United Kingdom | British | 199338520001 | |||||
| VAN SCHRIEK, Bart | Director | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | Netherlands | Dutch | 253261110001 |
Who are the persons with significant control of THE CABFUSION NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabfusion Limited | May 15, 2023 | Canada Square E14 5AA London 1 England | No | ||||||||||
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Natures of Control
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| Cordic Limited | Apr 06, 2016 | Rowles Way Swavesey CB24 4UG Cambridge Progress House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0