CAB GURU LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4UG

Company number 09684679
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, UNITED KINGDOM, CB24 4UG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Faramarz Shayan-Arani as a director on 16 February 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of CAB GURU LIMITED are www.cabguru.co.uk, and www.cab-guru.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cab Guru Limited is a Private Limited Company. The company registration number is 09684679. Cab Guru Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Cab Guru Limited is Progress House Rowles Way Swavesey Cambridge United Kingdom Cb24 4ug. . AZRAM, Waseem is a Director of the company. BAILEY, Philip Paul is a Director of the company. DEAKIN, Jason Lee is a Director of the company. GRIFFITHS, David Rossell, Dr is a Director of the company. GROSSKOPF, Esther is a Director of the company. HILL, Stephen Forrest is a Director of the company. LEUCHTER, Thomas is a Director of the company. POLLEY, Joe is a Director of the company. Director AZRAM, Masud has been resigned. Director SHAYAN-ARANI, Faramarz has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AZRAM, Waseem
Appointed Date: 20 April 2016
39 years old
Director
BAILEY, Philip Paul
Appointed Date: 18 November 2015
65 years old
Director
DEAKIN, Jason Lee
Appointed Date: 18 November 2015
54 years old
Director
GRIFFITHS, David Rossell, Dr
Appointed Date: 14 July 2015
74 years old
Director
GROSSKOPF, Esther
Appointed Date: 18 November 2015
63 years old
Director
HILL, Stephen Forrest
Appointed Date: 18 November 2015
76 years old
Director
LEUCHTER, Thomas
Appointed Date: 18 November 2015
75 years old
Director
POLLEY, Joe
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Director
AZRAM, Masud
Resigned: 20 April 2016
Appointed Date: 18 November 2015
46 years old
Director
SHAYAN-ARANI, Faramarz
Resigned: 16 February 2017
Appointed Date: 14 July 2015
65 years old

Persons With Significant Control

Cordic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAB GURU LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
16 Feb 2017
Termination of appointment of Faramarz Shayan-Arani as a director on 16 February 2017
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
28 Apr 2016
Appointment of Mr Waseem Azram as a director on 20 April 2016
...
... and 8 more events
04 Dec 2015
Appointment of Mr Joe Polley as a director on 18 November 2015
04 Dec 2015
Appointment of Mr Jason Lee Deakin as a director on 18 November 2015
06 Nov 2015
Consolidation of shares on 16 October 2015
06 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of ord shares 16/10/2015
  • RES13 ‐ Consolidation of ord shares 16/10/2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 100

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