Cabmate Limited LOUGHTON


Cabmate Limited is a private limited company situated at Unit 6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ. Incorporated on 2018-01-17, this 3-year-old company is run by 1 director.
Director Glyn R., appointed on 17 January 2018.
The company is officially categorised as "taxi operation" (SIC code: 49320), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112). According to official information there was a change of name on 2020-09-22 and their previous name was 11155973 Limited.
The latest confirmation statement was sent on 2020-01-16 and the date for the following filing is 2021-02-27. What is more, the statutory accounts were filed on 31 January 2019 and the next filing is due on 31 January 2021.

Cabmate Limited Address / Contact

Office Address Unit 6 Buckingham Court
Office Address2 Rectory Lane
Town Loughton
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11155973
Date of Incorporation Wed, 17th Jan 2018
Industry Taxi operation
Industry Maintenance and repair of motor vehicles
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (34 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 27th Feb 2021 (2021-02-27)
Last confirmation statement dated Thu, 16th Jan 2020

Company staff

Glyn R.

Position: Director

Appointed: 17 January 2018

Stuart H.

Position: Director

Appointed: 17 January 2018

Resigned: 26 September 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Stuart H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Glyn R. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart H.

Notified on 17 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Glyn R.

Notified on 17 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

11155973 September 22, 2020
Cabmate May 8, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Resolutions: RES15 - Change company name resolution on Tuesday 22nd September 2020
filed on: 22nd, September 2020
Free Download (2 pages)

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