Menna Overview
Here’s a quick overview of THE CABFUSION NETWORK LIMITED 👀 — a Harefield, Middlesex based business that started in 2015.
THE CABFUSION NETWORK LIMITED
- Company statusactive
- Company No09684679
- Age11 years 4 months Incorporated 14 July 2015
- Officers2
Address
9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
THE CABFUSION NETWORK LIMITED is an active company incorporated on 14 July 2015 and based in Harefield, Middlesex, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
4 Months Ago on 23 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 27 Jun 2026
Accounts With Accounts Type Small
9 Months Ago on 03 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Resolution
3 Years Ago on 15 Jun 2023
Memorandum Articles
3 Years Ago on 15 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK-MAXWELL, John | director | Sep 1993 | 21 Oct 2025 |
| VEINGARD, Simon Ivor | director | Mar 1969 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabfusion Limited | 15 May 2023 | |
| Cordic Limited | 06 Apr 2016 |
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Here’s a quick overview of THE CABFUSION NETWORK LIMITED 👀 — a Harefield, Middlesex based business that started in 2015.