CABMATE (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 09154387
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017. The most likely internet sites of CABMATE (UK) LIMITED are www.cabmateuk.co.uk, and www.cabmate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cabmate Uk Limited is a Private Limited Company. The company registration number is 09154387. Cabmate Uk Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Cabmate Uk Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. The cash in hand is £0k. It is £0k against last year. . HOUSE, Stuart John is a Director of the company. Director NEIVENS, William George has been resigned. Director REDGRAVE, Glyn Stuart has been resigned. The company operates in "Taxi operation".


cabmate (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOUSE, Stuart John
Appointed Date: 30 July 2014
62 years old

Resigned Directors

Director
NEIVENS, William George
Resigned: 28 August 2014
Appointed Date: 30 July 2014
100 years old
Director
REDGRAVE, Glyn Stuart
Resigned: 28 August 2014
Appointed Date: 30 July 2014
54 years old

Persons With Significant Control

Mr Stuart John House
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Neivens
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Stuart Redgrave
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABMATE (UK) LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
05 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 5 January 2017
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3
28 Aug 2014
Termination of appointment of William George Neivens as a director on 28 August 2014
28 Aug 2014
Termination of appointment of Glyn Stuart Redgrave as a director on 28 August 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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