Cabmore Ltd. Head office in Great Bookham. Check Director.

Cabmore Ltd, Great Bookham

Cabmore Ltd is a private limited company. Previously, it was called 3Mini Cabs Ltd (it was changed on 2020-08-21). Registered at 11 Church Road, Great Bookham KT23 3PB, the aforementioned 20 years old enterprise was incorporated on 2003-07-30 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the company: Maureen C. (appointed on 30 July 2010).

About
Name: Cabmore Ltd
Number: 04850558
Incorporation date: 2003-07-30
End of financial year: 31 December


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The deadline for Cabmore Ltd confirmation statement filing is 2024-06-15. The previous one was filed on 2023-06-01. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: System Day (Nominees) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd owns over 3/4 of shares. The corporate PSC can be found at Church Road, Bookham, KT23 3PB Leatherhead, Surrey.

Company filing

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Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 1st, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 21, 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 30, 2014: 2.00 GBP capital
AD01	Company moved to new address on April 30, 2014. Old Address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on June 4, 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on July 30, 2010 filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AP01	On August 6, 2010 new director was appointed. filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 5, 2010 filed on: 5th, August 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2009 filed on: 21st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
288b	On August 11, 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
288b	On August 11, 2004 Director resigned filed on: 11th, August 2004 \| officers	Free Download (1 page)
288a	On August 11, 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to August 10, 2004 (Registered office changed on 10/08/04) annual return
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004 \| annual return	Free Download (6 pages)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003 \| officers	Free Download (4 pages)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 19th, November 2003 \| address	Free Download (1 page)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (14 pages)

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