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Cab Guru Limited (registration number 09684679) is a private limited company created on 2015-07-14 originating in England. The firm is registered at 1 Canada Square The Office Group, 1 Canada Square, London E14 5AA. Cab Guru Limited operates SIC: 62090 - "other information technology service activities".

Company details

Name	Cab Guru Limited
Number	09684679
Date of Incorporation:	July 14, 2015
End of financial year:	31 December
Address:	1 Canada Square The Office Group, 1 Canada Square, London, E14 5AA
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: David A. (in the company from 25 April 2022), James B. (appointment date: 15 June 2021), Philip B. (appointed on 18 November 2015). The official register indexes 2 persons of significant control, namely: Cabfusion Limited can be reached at Canada Square, E14 5AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cordic Limited can be reached at Rowles Way, Swavesey, CB24 4UG Cambridge. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	448,397	729,756	1,018,304	1,306,498	1,485,048
Fixed Assets	6,599	4,920	4,100	4,438	4,731
Total Assets Less Current Liabilities	296,894	273,667	518,838	761,838	843,064

People with significant control

Cabfusion Limited

15 May 2023

Address	1 Canada Square, London, E14 5AA, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	14603503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cordic Limited

6 April 2016 - 15 May 2023

Address	Progress House Rowles Way, Swavesey, Cambridge, CB24 4UG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	04504365
Nature of control:	25-50% shares

Filings

Categories:

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(AD01) New registered office address Fora 1 Canada Square, Canary Wharf London E14 5AA. Change occurred on 2024-01-17. Company's previous address: 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England. filed on: 17th, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Fora 1 Canada Square, Canary Wharf London E14 5AA. Change occurred on 2024-01-17. Company's previous address: 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England. filed on: 17th, January 2024 \| address	Free Download (1 page)
(AD01) New registered office address 1 Fora 1 Canada Square, Canary Wharf London E14 5AA. Change occurred on 2024-01-17. Company's previous address: 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England. filed on: 17th, January 2024 \| address	Free Download (1 page)
(CERTNM) Company name changed cab guru LIMITEDcertificate issued on 29/12/23 filed on: 29th, December 2023 \| change of name	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-07-13 filed on: 26th, July 2023 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-05-15 filed on: 2nd, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-05-15 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-15 filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 2nd, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022-07-13 filed on: 26th, July 2022 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2022-07-25 filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2022-07-13 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-25 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-09 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA. Change occurred on 2021-08-31. Company's previous address: 180 King's Cross Road London WC1X 9DE England. filed on: 31st, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-13 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-15 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-07-13 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-05 filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019-07-13 filed on: 31st, July 2019 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 2019-07-17 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-24 filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-24 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-07-16 filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 180 King's Cross Road London WC1X 9DE. Change occurred on 2018-07-27. Company's previous address: Progress House Rowles Way Swavesey Cambridge CB24 4UG United Kingdom. filed on: 27th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-07-13 filed on: 27th, July 2018 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-07-13 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, April 2017 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2017-02-16 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-13 filed on: 28th, July 2016 \| confirmation statement	Free Download (8 pages)
(AA01) Current accounting period extended from 2016-07-31 to 2016-12-31 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-20 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-20 filed on: 28th, April 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-10-15: 20440.00 GBP filed on: 30th, March 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-18: 1918540.00 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-18 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 6th, November 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 14th, July 2015 \| incorporation	Free Download

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