# Cabera Limited

## Details

- **Company number:** [03577620](https://find-and-update.company-information.service.gov.uk/company/03577620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1998
- **Registered office:** OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, TW15 3QN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Travelxchange Limited (until 15 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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