General information

Name:

Cabera Ltd

Office Address:

Osbourne House 143-145 Stanwell Road TW15 3QN Ashford

Number: 03577620

Incorporation date: 1998-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03577620 22 years ago, Cabera Limited is categorised as a Private Limited Company. Its current office address is Osbourne House, 143-145 Stanwell Road Ashford. eleven years from now the company changed its business name from Travelxchange to Cabera Limited. This enterprise's SIC and NACE codes are 62090 which stands for Other information technology service activities. Cabera Ltd released its account information for the financial year up to 2019-06-30. Its latest annual confirmation statement was filed on 2019-06-08.

According to the latest data, the limited company is administered by 1 managing director: Ian S., who was appointed in June 1998. Furthermore, the director's efforts are regularly supported by a secretary - Sylvia M., who was chosen by the following limited company 22 years ago.

Ian S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cabera Limited 2009-10-15
  • Travelxchange Limited 1998-06-08

Financial data based on annual reports

Company staff

Sylvia M.

Role: Secretary

Appointed: 08 June 1998

Latest update: 9 April 2020

Ian S.

Role: Director

Appointed: 08 June 1998

Latest update: 9 April 2020

People with significant control

Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 June 2020
Confirmation statement last made up date 08 June 2019
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 March 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 26 February 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 11 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 February 2013
Annual Accounts 13 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 (AA)
filed on: 25th, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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