Cabera Limited

Active03577620 Private limited company
Incorporated
8 June 1998 (28 years)
Previously known as
Travelxchange Limited (until 15 October 2009)
Industry
Other information technology service activities (62090)
Owned by
Ian Thurman Smalley
Accounts type
Total exemption full
Region
South East
Address
Osbourne House
143-145 Stanwell Road
Ashford
TW15 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 1998
German
Director · Appointed 8 June 1998
British
Born November 1960
Officer history (2 former)
8 June 1998
Appointed Merx, Sylvia Ingeborg as Secretary
8 June 1998
Appointed Smalley, Ian Thurman as Director
8 June 1998
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Appointed St James's Directors Limited as Corporate Nominee Director
8 June 1998
Resigned St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£27,325) (£27,688) (£28,048) (£28,048) (£28,408) (£28,408) (£28,408)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30£30£30£30£30£30£30
Debtors£142£142£142£142£142£70
Creditors (< 1 year)£28,580£28,580£28,580£28,220£28,220£27,788£27,355
Net Current Assets(£28,438)(£28,438)(£28,438)(£28,078)(£28,078)(£27,718)(£27,355)
Shareholder Funds(£28,408)(£28,408)(£28,408)(£28,048)(£28,048)(£27,688)(£27,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates8 June 2026
22 March 2026Total exemption full accounts30 June 2025
24 June 2025Confirmation statement with updates8 June 2025
19 March 2025Total exemption full accounts30 June 2024
18 June 2024Confirmation statement with updates8 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?