Company Profile
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SmallCabfusion Limited
14603503•Private Limited With Share Capital
9 Park Place, Newdigate Road, Harefield, UB96EJ
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Incorporated
19/01/2023
Company Age
3 years
Directors
9
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cabfusion Limited (14603503) is a private limited with share capital incorporated on 19/01/2023 (3 years old) and registered in harefield, UB96EJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/01/2023
UB96EJ
3 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£462.6K
Net Assets
£3.29M
Cash
£26.6K
Key Metrics
3
Employees
9
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Resolution
Category:Resolution
Date:28-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2026
Memorandum Articles
Category:Incorporation
Date:19-06-2026
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Resolution
Category:Resolution
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2023
Capital Alter Shares Consolidation
Category:Capital
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Incorporation Company
Category:Incorporation
Date:19-01-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square Canary Wharf, London, E145AA
9 Park Place, Newdigate Road, Harefield, Uxbridge, UB96EJRegistered
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