LONDON CITYCAB LIMITED PLC
Active - Accounts Filed
General Information
NAME
LONDON CITYCAB LIMITED PLC
COMPANY NUMBER
01214640
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
03/06/1975
(49 years and 5 months old)
WEBSITE
www.computercab.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1997
14/07/2021
COMPUTER CAB PLC
View all previous names
LONDON
NW2 6JP
Telephone: 02074321432
TPS: No
329 Edgware Road
LONDON
NW2 6JP
Telephone: 79080286
77 Church Road
London
SE19 2TA
Telephone: 34903865
Bromley South Railway Station
Bromley
Kent
BR1 1LX
London City Airport King George V D
London
E16 2QQ
Thornton Dam Lane
Gilberdyke
Brough
North Humberside
HU15 2UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYFLEET NETWORKS LIMITED | Active - Accounts Filed | View Report |
| LONDON CITYCAB LIMITED PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Damian John Rowbotham (930385619) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON CITYCAB LIMITED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON CITYCAB LIMITED PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
14/01/2024 - Present (10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/07/1991 - 15/07/1997 (5 years and 11 months) Born in Aug 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Damian John Rowbotham (930385619) has left the board |
| 31/01/2024 | New Board Member Edward Sabu Thomas (931864872) Appointed |
| 15/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | Jit Poh Lim (908670931) has left the board |
| 18/01/2023 | Sean Poul O'Shea (909406274) has left the board |
| 18/01/2023 | Ban Seng Yang (923047150) has left the board |
| 18/01/2023 | Rudy Tan Lai Wah (925138203) has left the board |
| 18/01/2023 | New Board Member Siak Kian Cheng (930425156) Appointed |
| 18/01/2023 | New Board Member Rakesh Jattan (930425149) Appointed |
| 18/01/2023 | New Board Member Damian John Rowbotham (930385619) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Sean Poul O'Shea (909406274) Appointed |
| 17/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | Jaspal Singh (911459349) has left the board |
| 16/10/2018 | New Board Member Rudy Tan Lai Wah (925138203) Appointed |
| 14/07/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/01/2018 | Hong Pak Kua (900376589) has left the board |
| 30/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member Ban Seng Yang (923047150) Appointed |
| 19/05/2017 | Ban Seng Yang (923115605) has left the board |
| 12/05/2017 | New Board Member Ban Seng Yang (923115605) Appointed |
| 10/07/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 13/05/2014 | Reginald Lionel Kermode (905471329) has left the board |
| 16/08/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
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