Cabmore Ltd

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General information

Name:

Cabmore Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04850558

Incorporation date: 2003-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabmore Ltd with the registration number 04850558 has been in this business field for 21 years. This Private Limited Company is located at 11 Church Road, in Great Bookham and company's area code is KT23 3PB. The company's present name is Cabmore Ltd. The company's former associates may recognize it also as 3mini Cabs, which was in use until August 21, 2020. The company's SIC and NACE codes are 74990 meaning Non-trading company. 2022-07-31 is the last time account status updates were filed.

Maureen C. is the firm's individual managing director, who was selected to lead the company in 2010. Since 2003 Jaysan A., had been performing the duties for this limited company till the resignation on August 1, 2004. At least one secretary in this firm is a limited company: Uk Company Secretaries Limited.

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB and was registered as a PSC under the registration number 4527726.

  • Previous company's names
  • Cabmore Ltd 2020-08-21
  • 3mini Cabs Ltd 2003-07-30

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 30 July 2010

Latest update: 25 December 2023

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 30 July 2003

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 25 December 2023

People with significant control

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 March 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts 24 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to December 31, 2023 (AA01)
filed on: 1st, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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