THE CABFUSION NETWORK LIMITED

Key Data

Status

Active

Company No.

09684679

Incorporation date

14/07/2015

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2015)

03/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

21/10/2025

Termination of appointment of James Paul Baldwyn as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr John Clark-Maxwell as a director on 2025-10-21

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

27/05/2025

Registration of charge 096846790001, created on 2025-05-23

View PDF (38 pages)

31/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

26/06/2024

Termination of appointment of Philip Paul Bailey as a director on 2024-06-18

View PDF (1 pages)

24/05/2024

Appointment of Mr Simon Ivor Veingard as a director on 2024-05-21

View PDF (2 pages)

07/05/2024

Termination of appointment of David Julian Adelman as a director on 2024-04-24

View PDF (1 pages)

17/01/2024

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 2024-01-17

View PDF (1 pages)

17/01/2024

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 2024-01-17

View PDF (1 pages)

29/12/2023

Certificate of change of name

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21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (6 pages)

15/06/2023

Memorandum and Articles of Association

View PDF (31 pages)

15/06/2023

Resolutions

View PDF (2 pages)

02/06/2023

Termination of appointment of Michael James Patton as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Joe Polley as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Thomas Leuchter as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Keith Michael John Keen as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Esther Grosskopf as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Jason Lee Deakin as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Termination of appointment of Waseem Mohammed Azram as a director on 2023-05-15

View PDF (1 pages)

02/06/2023

Notification of Cabfusion Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

02/06/2023

Cessation of Cordic Limited as a person with significant control on 2023-05-15

View PDF (1 pages)

02/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

26/07/2022

Appointment of Mr Michael James Patton as a director on 2022-07-25

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (6 pages)

25/07/2022

Termination of appointment of Bart Van Schriek as a director on 2022-07-25

View PDF (1 pages)

13/07/2022

Director's details changed for Mr Philip Paul Bailey on 2022-07-13

View PDF (2 pages)

03/05/2022

Appointment of Mr David Julian Adelman as a director on 2022-04-25

View PDF (2 pages)

17/03/2022

Termination of appointment of Stephen Forrest Hill as a director on 2021-12-09

View PDF (1 pages)

23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

31/08/2021

Registered office address changed from 180 King's Cross Road London WC1X 9DE England to 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA on 2021-08-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mr James Paul Baldwyn as a director on 2021-06-15

View PDF (2 pages)

19/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

15/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Marco Rozendal as a director on 2020-04-05

View PDF (1 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

31/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (7 pages)

30/07/2019

Appointment of Mr Keith Michael John Keen as a director on 2019-07-17

View PDF (2 pages)

07/12/2018

Appointment of Mr Bart Van Schriek as a director on 2018-11-24

View PDF (2 pages)

07/12/2018

Termination of appointment of David Rossell Griffiths as a director on 2018-11-24

View PDF (1 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (7 pages)

27/07/2018

Registered office address changed from Progress House Rowles Way Swavesey Cambridge CB24 4UG United Kingdom to 180 King's Cross Road London WC1X 9DE on 2018-07-27

View PDF (1 pages)

27/07/2018

Appointment of Mr Marco Rozendal as a director on 2018-07-16

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

16/02/2017

Termination of appointment of Faramarz Shayan-Arani as a director on 2017-02-16

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (8 pages)

15/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

28/04/2016

Appointment of Mr Waseem Azram as a director on 2016-04-20

View PDF (2 pages)

28/04/2016

Termination of appointment of Masud Azram as a director on 2016-04-20

View PDF (1 pages)

30/03/2016

Statement of capital following an allotment of shares on 2015-10-15

View PDF (4 pages)

15/12/2015

Statement of capital following an allotment of shares on 2015-11-18

View PDF (12 pages)

04/12/2015

Appointment of Mrs Esther Grosskopf as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Stephen Forrest Hill as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Philip Paul Bailey as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Thomas Leuchter as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Masud Azram as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Joe Polley as a director on 2015-11-18

View PDF (2 pages)

04/12/2015

Appointment of Mr Jason Lee Deakin as a director on 2015-11-18

View PDF (2 pages)

06/11/2015

Consolidation of shares on 2015-10-16

View PDF (5 pages)

06/11/2015

Resolutions

View PDF (13 pages)

14/07/2015

Incorporation

View PDF (64 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
757.40K
-
0.00
717.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patton, Michael James	Director	25/07/2022 - 15/05/2023	37
Leuchter, Thomas	Director	18/11/2015 - 15/05/2023	3
Shayan-Arani, Faramarz	Director	14/07/2015 - 16/02/2017	1
Grosskopf, Esther	Director	18/11/2015 - 15/05/2023	15
Azram, Masud	Director	18/11/2015 - 20/04/2016	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE CABFUSION NETWORK LIMITED

THE CABFUSION NETWORK LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at Fora, 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 2 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 THE CABFUSION NETWORK LIMITED?

THE CABFUSION NETWORK LIMITED is currently Active. It was registered on 14/07/2015 .

Where is THE CABFUSION NETWORK LIMITED located?

THE CABFUSION NETWORK LIMITED is registered at Fora, 1 Canada Square, Canary Wharf, London E14 5AA.

What does THE CABFUSION NETWORK LIMITED do?

THE CABFUSION NETWORK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE CABFUSION NETWORK LIMITED?

The latest filing was on 03/02/2026: Accounts for a small company made up to 2024-12-31.