CAB4ONE LTD
PAMPISFORD

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HB

Company number 07103565
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address SOLOPARK BUSINESS CENTRE, STATION ROAD, PAMPISFORD, CAMBRIDGESHIRE, UNITED KINGDOM, CB22 3HB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Future Business Centre Kings Hedges Road Cambridge Cambs CB4 2HY United Kingdom to Solopark Business Centre Station Road Pampisford Cambridgeshire CB22 3HB on 28 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAB4ONE LTD are www.cab4one.co.uk, and www.cab4one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3.8 miles; to Cambridge Rail Station is 6.3 miles; to Audley End Rail Station is 7.7 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cab4one Ltd is a Private Limited Company. The company registration number is 07103565. Cab4one Ltd has been working since 14 December 2009. The present status of the company is Active. The registered address of Cab4one Ltd is Solopark Business Centre Station Road Pampisford Cambridgeshire United Kingdom Cb22 3hb. The company`s financial liabilities are £12.22k. It is £-40.81k against last year. And the total assets are £28.05k, which is £-27.6k against last year. OTT, Justin is a Secretary of the company. OTT, Justin is a Director of the company. OTT, Martin David is a Director of the company. The company operates in "Taxi operation".


cab4one Key Finiance

LIABILITIES £12.22k
-77%
CASH n/a
TOTAL ASSETS £28.05k
-50%
All Financial Figures

Current Directors

Secretary
OTT, Justin
Appointed Date: 14 December 2009

Director
OTT, Justin
Appointed Date: 14 December 2009
39 years old

Director
OTT, Martin David
Appointed Date: 14 December 2009
72 years old

Persons With Significant Control

Mr Martin David Ott
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Justin Ott
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CAB4ONE LTD Events

28 Feb 2017
Confirmation statement made on 14 December 2016 with updates
28 Jan 2017
Registered office address changed from Future Business Centre Kings Hedges Road Cambridge Cambs CB4 2HY United Kingdom to Solopark Business Centre Station Road Pampisford Cambridgeshire CB22 3HB on 28 January 2017
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 106.86

04 Feb 2016
Director's details changed for Mr Martin David Ott on 3 February 2016
...
... and 16 more events
27 Sep 2012
Total exemption small company accounts made up to 31 December 2011
23 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
14 Sep 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 14 December 2010 with full list of shareholders
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAB4ONE LTD Charges

15 October 2015
Charge code 0710 3565 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 June 2013
Charge code 0710 3565 0001
Delivered: 22 June 2013
Status: Satisfied on 12 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…