THE CABFUSION NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
THE CABFUSION NETWORK LIMITED
COMPANY NUMBER
09684679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
www.cabguru.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2015
29/12/2023
CAB GURU LIMITED
LONDON
E14 5AA
Telephone: 02079538921
TPS: No
Fora
1 Canada Square, Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CABFUSION NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Philip Paul Bailey (920326139) has left the board |
| 29/05/2024 | New Board Member Simon Ivor Veingard (919293231) Appointed |
Credit Risk Overview
Want to learn more about THE CABFUSION NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CABFUSION NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CABFUSION NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 5 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/07/2015 - 24/11/2018 (3 years and 4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/2015 - 16/02/2017 (1 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2015 - Present (9years) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CABFUSION NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Philip Paul Bailey (920326139) has left the board |
| 29/05/2024 | New Board Member Simon Ivor Veingard (919293231) Appointed |
| 09/05/2024 | David Julian Adelman (929536396) has left the board |
| 04/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | Keith Michael John Keen (915345113) has left the board |
| 06/06/2023 | Esther Grosskopf (902807584) has left the board |
| 06/06/2023 | Thomas Leuchter (917711795) has left the board |
| 06/06/2023 | Jason Lee Deakin (904266775) has left the board |
| 06/06/2023 | Waseem Mohammed Azram (920764718) has left the board |
| 06/06/2023 | Michael James Patton (929840098) has left the board |
| 06/06/2023 | Joe Polley (910069831) has left the board |
| 07/12/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Michael James Patton (929840098) Appointed |
| 27/07/2022 | Bart Van Schriek (925326111) has left the board |
| 06/05/2022 | New Board Member David Julian Adelman (929536396) Appointed |
| 21/03/2022 | Stephen Forrest Hill (919842339) has left the board |
| 31/12/2021 | New Accounts filed |
| 18/06/2021 | New Board Member James Paul Baldwyn (928431323) Appointed |
| 24/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | Marco Rozendal (924886082) has left the board |
| 04/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Keith Michael John Keen (915345113) Appointed |
| 11/12/2018 | David Rossell Griffiths (919933853) has left the board |
| 11/12/2018 | New Board Member Bart Van Schriek (925326111) Appointed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member Marco Rozendal (924886082) Appointed |
| 31/07/2018 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 20/02/2017 | Faramarz Shayan-Arani (919933852) has left the board |
| 02/08/2016 | New Annual Return filed |
| 02/05/2016 | Masud Azram (918711531) has left the board |
| 02/05/2016 | New Board Member Waseem Azram (920764718) Appointed |
| 08/12/2015 | New Board Member Thomas Leuchter (917711795) Appointed |
| 08/12/2015 | New Board Member Joe Polley (910069831) Appointed |
| 08/12/2015 | New Board Member Jason Lee Deakin (904266775) Appointed |
| 08/12/2015 | New Board Member Masud Azram (918711531) Appointed |
| 08/12/2015 | New Board Member Stephen Forrest Hill (919842339) Appointed |
| 08/12/2015 | New Board Member Philip Paul Bailey (920326139) Appointed |
| 08/12/2015 | New Board Member Esther Grosskopf (902807584) Appointed |
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