Menna Overview
Here’s a quick overview of CABFUSION LIMITED 👀 — a Harefield, Middlesex based business that started in 2023.
CABFUSION LIMITED
- Company statusactive
- Company No14603503
- Age3 years 10 months Incorporated 19 January 2023
- Officers8
Address
9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
CABFUSION LIMITED is an active company incorporated on 19 January 2023 and based in Harefield, Middlesex, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Small
1 Month Ago on 28 Oct 2026
Resolution
4 Months Ago on 28 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 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 Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 27 Jun 2026
Change Person Secretary Company With Change Date
5 Months Ago on 27 Jun 2026
Memorandum Articles
5 Months Ago on 19 Jun 2026
Capital Allotment Shares
7 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Small
9 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Resolution
1 Year Ago on 13 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 24 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
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Philip Paul | secretary | 19 Jan 2023 | |
| AZRAM, Waseem Mohammed | director | Aug 1986 | 15 May 2023 |
| BAILEY, Philip Paul | director | Oct 1960 | 19 Jan 2023 |
| GROSSKOPF, Esther | director | Aug 1962 | 15 May 2023 |
| LEUCHTER, Thomas | director | Jul 1950 | 15 May 2023 |
| PATTON, Michael James | director | Jul 1967 | 15 May 2023 |
| POLLEY, Joseph Anthony | director | Aug 1963 | 15 May 2023 |
| VEINGARD, Simon Ivor | director | Mar 1969 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cordic Cg Ltd | 15 May 2023 | |
| Abba Cars (Warrington) Limited | 24 Mar 2023 | |
| Mr Philip Paul Bailey | Oct 1960 | 19 Jan 2023 |
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Menna Overview
Here’s a quick overview of CABFUSION LIMITED 👀 — a Harefield, Middlesex based business that started in 2023.