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Home > England & Wales Companies > CABVISION NETWORK LIMITED
Company Information for

CABVISION NETWORK LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07120589
Private Limited Company
Active

Company Overview

About Cabvision Network Ltd
CABVISION NETWORK LIMITED was founded on 2010-01-08 and has its registered office in London. The organisation's status is listed as "Active". Cabvision Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABVISION NETWORK LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Filing Information
Company Number 07120589
Company ID Number 07120589
Date formed 2010-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996043879  
Last Datalog update: 2024-10-05 16:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABVISION NETWORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of CABVISION NETWORK LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY JOSEPH DACOSTA
 Director 2011-08-01
NATALIA GEORGIADOU
 Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CHARLES WEST
 Director 2010-03-01 2011-06-30
BARBARA KAHAN
 Director 2010-01-08 2010-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY JOSEPH DACOSTA CABVISION CAPITAL LIMITED Director 2014-10-24 CURRENT 2010-03-15 Active
CAVELL SOLUTIONS LLP CERTUS SOLUTIONS (UK) LLP Limited Liability Partnership (LLP) Member 2013-07-01 - 2014-06-30 RESIGNED 2009-11-16 Dissolved 2016-10-04
NATALIA GEORGIADOU CABVISION CAPITAL LIMITED Director 2010-06-01 CURRENT 2010-03-15 Active
NATALIA GEORGIADOU ONMEDIA GROUP LTD Director 2010-01-27 CURRENT 2010-01-27 Active
NATALIA GEORGIADOU WARDROBE SERVICES LTD Director 2004-08-18 CURRENT 2004-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09Previous accounting period shortened from 30/11/23 TO 29/11/23
2024-07-26CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-08-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-03-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-11-26AA01Current accounting period shortened from 28/04/20 TO 30/11/19
2019-04-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA GEORGIADOU
2018-04-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-12-12CH01Director's details changed for Mr Lee Anthony Joseph Dacosta on 2017-10-01
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28DISS40Compulsory strike-off action has been discontinued
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Mr Lee Anthony Joseph Dacosta on 2014-01-08
2013-05-01DISS40Compulsory strike-off action has been discontinued
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-10AR0108/01/13 ANNUAL RETURN FULL LIST
2012-04-16AAMDAmended accounts made up to 2011-04-30
2012-03-09AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA GEORGIADOU / 20/01/2012
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-24AR0108/01/12 FULL LIST
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 35 IVY HOUSE HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM
2012-01-10GAZ1FIRST GAZETTE
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-19AP01DIRECTOR APPOINTED LEE ANTHONY JOSEPH DACOSTA
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WEST
2011-03-04AA01CURREXT FROM 31/01/2011 TO 30/04/2011
2011-01-25AR0108/01/11 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 72 WILTON ROAD VICTORIA LONDON SW1V 1DE UNITED KINGDOM
2010-05-06AP01DIRECTOR APPOINTED NIGEL CHARLES WEST
2010-04-07AP01DIRECTOR APPOINTED NATALIA GEORGIADOU
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CABVISION NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABVISION NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-11-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 1,852,751
Creditors Due After One Year 2011-04-30 £ 497,401
Creditors Due Within One Year 2012-04-30 £ 543,913
Creditors Due Within One Year 2011-04-30 £ 501,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABVISION NETWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 408,336
Cash Bank In Hand 2011-04-30 £ 45,077
Current Assets 2012-04-30 £ 706,155
Current Assets 2011-04-30 £ 184,645
Debtors 2012-04-30 £ 297,819
Debtors 2011-04-30 £ 139,568
Fixed Assets 2012-04-30 £ 702,479
Fixed Assets 2011-04-30 £ 328,665
Tangible Fixed Assets 2012-04-30 £ 81,334
Tangible Fixed Assets 2011-04-30 £ 126,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CABVISION NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABVISION NETWORK LIMITED
Trademarks
We have not found any records of CABVISION NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABVISION NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CABVISION NETWORK LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CABVISION NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABVISION NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABVISION NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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