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Company Information for

THE CABFUSION NETWORK LIMITED

FORA, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
09684679
Private Limited Company
Active

Company Overview

About The Cabfusion Network Ltd
THE CABFUSION NETWORK LIMITED was founded on 2015-07-14 and has its registered office in London. The organisation's status is listed as "Active". The Cabfusion Network Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE CABFUSION NETWORK LIMITED
 
Legal Registered Office
FORA
1 CANADA SQUARE, CANARY WHARF
LONDON
E14 5AA
 
Previous Names
CAB GURU LIMITED29/12/2023
Filing Information
Company Number 09684679
Company ID Number 09684679
Date formed 2015-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB228229310  
Last Datalog update: 2024-03-05 21:27:24
Primary Source:Companies House
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Company Officers of THE CABFUSION NETWORK LIMITED

Current Directors
Officer Role Date Appointed
WASEEM MOHAMMED AZRAM
 Director 2016-04-20
PHILIP PAUL BAILEY
 Director 2015-11-18
JASON LEE DEAKIN
 Director 2015-11-18
DAVID ROSSELL GRIFFITHS
 Director 2015-07-14
ESTHER GROSSKOPF
 Director 2015-11-18
STEPHEN FORREST HILL
 Director 2015-11-18
THOMAS LEUCHTER
 Director 2015-11-18
JOE POLLEY
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
FARAMARZ SHAYAN-ARANI
 Director 2015-07-14 2017-02-16
MASUD AZRAM
 Director 2015-11-18 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASEEM MOHAMMED AZRAM VILLIERS HOLDINGS LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
WASEEM MOHAMMED AZRAM GRAB A CAB LTD Director 2017-08-01 CURRENT 2014-04-24 Active
WASEEM MOHAMMED AZRAM FALCON ACCIDENT MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
JASON LEE DEAKIN AQUAVIA LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
JASON LEE DEAKIN VIAVECTO LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
JASON LEE DEAKIN ECO TRAVEL LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
JASON LEE DEAKIN A1 PRIVATE HIRE (TAMESIDE) LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-03-18
JASON LEE DEAKIN NEXUS MOVE LTD Director 1995-03-01 CURRENT 1973-08-03 Active
ESTHER GROSSKOPF CHANA CHARITY LTD Director 2017-05-03 CURRENT 2017-05-03 Active
ESTHER GROSSKOPF LINRAY LIMITED Director 2005-03-08 CURRENT 2005-01-06 Active
STEPHEN FORREST HILL PLATINUM PRIVATE HIRE LTD Director 2015-06-10 CURRENT 2010-08-02 Active - Proposal to Strike off
THOMAS LEUCHTER GREYHOUND CARS LTD Director 2013-04-03 CURRENT 2013-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24DIRECTOR APPOINTED MR SIMON IVOR VEINGARD
2024-05-07APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN ADELMAN
2023-12-29Company name changed cab guru LIMITED\certificate issued on 29/12/23
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-15Memorandum articles filed
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PATTON
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JOE POLLEY
2023-06-02APPOINTMENT TERMINATED, DIRECTOR THOMAS LEUCHTER
2023-06-02APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL JOHN KEEN
2023-06-02APPOINTMENT TERMINATED, DIRECTOR ESTHER GROSSKOPF
2023-06-02APPOINTMENT TERMINATED, DIRECTOR JASON LEE DEAKIN
2023-06-02APPOINTMENT TERMINATED, DIRECTOR WASEEM MOHAMMED AZRAM
2023-06-02Notification of Cabfusion Limited as a person with significant control on 2023-05-15
2023-06-02CESSATION OF CORDIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26AP01DIRECTOR APPOINTED MR MICHAEL JAMES PATTON
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-25APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK
2022-07-13CH01Director's details changed for Mr Philip Paul Bailey on 2022-07-13
2022-05-03DIRECTOR APPOINTED MR DAVID JULIAN ADELMAN
2022-05-03AP01DIRECTOR APPOINTED MR DAVID JULIAN ADELMAN
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORREST HILL
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM 180 King's Cross Road London WC1X 9DE England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR JAMES PAUL BALDWYN
2021-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ROZENDAL
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-30AP01DIRECTOR APPOINTED MR KEITH MICHAEL JOHN KEEN
2018-12-07AP01DIRECTOR APPOINTED MR BART VAN SCHRIEK
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSSELL GRIFFITHS
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Progress House Rowles Way Swavesey Cambridge CB24 4UG United Kingdom
2018-07-27AP01DIRECTOR APPOINTED MR MARCO ROZENDAL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR FARAMARZ SHAYAN-ARANI
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 20440
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-15AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-04-28AP01DIRECTOR APPOINTED MR WASEEM AZRAM
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MASUD AZRAM
2016-03-30SH0115/10/15 STATEMENT OF CAPITAL GBP 20440.00
2016-03-22ANNOTATIONReplacement
2015-12-15LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 20440
2015-12-15SH0118/11/15 STATEMENT OF CAPITAL GBP 1918540.00000
2015-12-04AP01DIRECTOR APPOINTED MRS ESTHER GROSSKOPF
2015-12-04AP01DIRECTOR APPOINTED MR STEPHEN FORREST HILL
2015-12-04AP01DIRECTOR APPOINTED MR PHILIP PAUL BAILEY
2015-12-04AP01DIRECTOR APPOINTED MR THOMAS LEUCHTER
2015-12-04AP01DIRECTOR APPOINTED MR MASUD AZRAM
2015-12-04AP01DIRECTOR APPOINTED MR JOE POLLEY
2015-12-04AP01DIRECTOR APPOINTED MR JASON LEE DEAKIN
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06SH02CONSOLIDATION 16/10/15
2015-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-06RES13CONSOLIDATION OF ORD SHARES 16/10/2015
2015-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE CABFUSION NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CABFUSION NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CABFUSION NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CABFUSION NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE CABFUSION NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CABFUSION NETWORK LIMITED
Trademarks
We have not found any records of THE CABFUSION NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CABFUSION NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE CABFUSION NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CABFUSION NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CABFUSION NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CABFUSION NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AA