CABFUSION LIMITED

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CABFUSION LIMITED

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Key Data

Status

Active

Company No.

14603503

Incorporation date

19/01/2023

Size

Small

Contacts

Registered address

Registered address

9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJCopy
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Latest events (Record since 18/01/2023)
dot icon19/06/2026
Memorandum and Articles of Association
dot icon10/02/2026
Termination of appointment of Jason Lee Deakin as a director on 2026-02-05
dot icon04/02/2026
Accounts for a small company made up to 2024-12-31
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon13/11/2025
Resolutions
dot icon27/05/2025
Registration of charge 146035030001, created on 2025-05-23
dot icon13/03/2025
Group of companies' accounts made up to 2023-12-31
dot icon22/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon24/05/2024
Appointment of Mr Simon Ivor Veingard as a director on 2024-05-21
dot icon17/01/2024
Registered office address changed from 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom to 1 Fora 1 Canada Square London E14 5AA on 2024-01-17
dot icon17/01/2024
Registered office address changed from 1 Fora 1 Canada Square London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 2024-01-17
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-10-20
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-05-15
dot icon03/07/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon16/06/2023
Change of share class name or designation
dot icon16/06/2023
Particulars of variation of rights attached to shares
dot icon16/06/2023
Consolidation of shares on 2023-05-15
dot icon16/06/2023
Memorandum and Articles of Association
dot icon15/06/2023
Resolutions
dot icon02/06/2023
Cessation of Abba Cars (Warrington) Limited as a person with significant control on 2023-05-15
dot icon02/06/2023
Notification of Cordic Cg Ltd as a person with significant control on 2023-05-15
dot icon30/05/2023
Appointment of Mr Thomas Leuchter as a director on 2023-05-15
dot icon30/05/2023
Appointment of Mr Waseem Mohammed Azram as a director on 2023-05-15
dot icon30/05/2023
Appointment of Mrs Esther Grosskopf as a director on 2023-05-15
dot icon30/05/2023
Appointment of Mr Jason Lee Deakin as a director on 2023-05-15
dot icon30/05/2023
Appointment of Mr Michael James Patton as a director on 2023-05-15
dot icon30/05/2023
Appointment of Mr Joseph Anthony Polley as a director on 2023-05-15
dot icon17/04/2023
Notification of Abba Cars (Warrington) Limited as a person with significant control on 2023-03-24
dot icon17/04/2023
Cessation of Philip Paul Bailey as a person with significant control on 2023-03-24
dot icon18/01/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

CABFUSION LIMITED has not submitted financial statements

CABFUSION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CABFUSION LIMITED

CABFUSION LIMITED is an(a) Active company incorporated on 19/01/2023 with the registered office located at 9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABFUSION LIMITED?

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CABFUSION LIMITED is currently Active. It was registered on 19/01/2023 .

Where is CABFUSION LIMITED located?

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CABFUSION LIMITED is registered at 9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ.

What does CABFUSION LIMITED do?

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CABFUSION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CABFUSION LIMITED?

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The latest filing was on 19/06/2026: Memorandum and Articles of Association.