Cabfleet Limited

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General information

Name:

Cabfleet Ltd

Office Address:

2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar

Number: 03146662

Incorporation date: 1996-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabfleet began its operations in the year 1996 as a Private Limited Company under the following Company Registration No.: 03146662. This firm has been active for 29 years and the present status is active. This firm's headquarters is based in Potters Bar at 2nd Floor, Unicorn House. You could also find the company using the zip code of EN6 1TL. This company's declared SIC number is 74990: Non-trading company. The company's latest accounts cover the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-01-16.

Taking into consideration this specific enterprise's executives list, since 2025-03-21 there have been two directors: Charlie P. and Michael G..

Executives who have control over the firm are as follows: Charlie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charlie P.

Role: Director

Appointed: 21 March 2025

Latest update: 4 July 2025

Michael G.

Role: Director

Appointed: 26 March 1996

Latest update: 4 July 2025

People with significant control

Charlie P.
Notified on 21 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 19 March 2025
Ceased on 21 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 16 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 16 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 June 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 8 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 20 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 20 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
Start Date For Period Covered By Report 2024-02-01
End Date For Period Covered By Report 2025-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 8 October 2014
Date Approval Accounts 8 October 2014
Annual Accounts 10 October 2017
Date Approval Accounts 10 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st January 2025 (AA)
filed on: 19th, February 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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