OpenCompanies

Cabera Limited

Company number
03577620
Status
Active
Type
Ltd
Incorporated
8 Jun 1998
Nature of business
Other information technology service activities

Registered office

Osbourne House
143-145 Stanwell Road
Ashford
TW15 3QN

Previous names

  • Travelxchange Limited (until 15 Oct 2009)

Officers

NameRoleAppointedResigned
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jun 1998 8 Jun 1998
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 8 Jun 1998 8 Jun 1998
MERX, Sylvia Ingeborg Secretary 8 Jun 1998
SMALLEY, Ian Thurman Director 8 Jun 1998

Control

NameNature of controlNotifiedCeased
Mr Ian Thurman Smalley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 1
30 Jun 2024 - - 0
30 Jun 2023 - - 1
30 Jun 2022 - - 1
30 Jun 2021 - - 1
30 Jun 2020 - - 1
30 Jun 2019 - - 1
30 Jun 2018 - - 1
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 -£24,170 - -
30 Jun 2010 -£23,762 - -
30 Jun 2009 -£23,344 - -
30 Jun 2008 -£22,893 £0 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Connections

Companies at the same address

Data