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Cab Guru Limited, WC1X 9DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAB GURU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cab Guru Limited. The company was founded 8 years ago and was given the registration number 09684679. The firm's registered office is in LONDON. You can find them at 180 King's Cross Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAB GURU LIMITED
Company Number:09684679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:180 King's Cross Road, London, England, WC1X 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director25 April 2022Active
Unit 3 Crown Parade, Crown Street, Warrington, England, WA1 2AE

Director18 November 2015Active
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director15 June 2021Active
2b, Northern Road, Aylesbury, England, HP19 9QU

Director18 November 2015Active
35, Buckingham Road, Aylesbury, England, HP19 9PT

Director20 April 2016Active
1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA

Director18 November 2015Active
Progress House, Rowles Way, Swavesey, Cambridge, United Kingdom, CB24 4UG

Director14 July 2015Active
26, Rostrevor Avenue, London, England, N15 6LP

Director18 November 2015Active
93-101, Gorgie Road, Edinburgh, Scotland, EH11 1TE

Director18 November 2015Active
1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA

Director17 July 2019Active
12a, Cronks Hill Road, Redhill, England, RH1 6LZ

Director18 November 2015Active
1 Canada Square, The Office Group, 1 Canada Square, London, England, E14 5AA

Director25 July 2022Active
10, Charlton Kings, Weybridge, England, KT13 9QW

Director18 November 2015Active
180, King's Cross Road, London, England, WC1X 9DE

Director16 July 2018Active
Progress House, Rowles Way, Swavesey, Cambridge, United Kingdom, CB24 4UG

Director14 July 2015Active
Progress House, Rowles Way, Swavesey, Cambridge, England, CB24 4UG

Director24 November 2018Active

People with Significant Control

Cabfusion Limited
Notified on:15 May 2023
Status:Active
Country of residence:England
Address:1, Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cordic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Progress House, Rowles Way, Cambridge, England, CB24 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2024-01-17Address

Change registered office address company with date old address new address.

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2023-12-29Change of name

Certificate change of name company.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-15Resolution

Resolution.

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2023-06-15Incorporation

Memorandum articles.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-06-02Officers

Termination director company with name termination date.

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2022-12-02Accounts

Accounts with accounts type small.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-13Officers

Change person director company with change date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-31Address

Change registered office address company with date old address new address.

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