LONDON CITYCAB LIMITED PLC - LONDON


Company Profile Company Filings

Overview

LONDON CITYCAB LIMITED PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LONDON CITYCAB LIMITED PLC was incorporated 49 years ago on 03/06/1975 and has the registered number: 01214640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

LONDON CITYCAB LIMITED PLC - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

329 EDGWARE ROAD
LONDON
NW2 6JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPUTER CAB PLC (until 14/07/2021)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAKESH JATTAN Aug 1970 British Director 2022-12-31 CURRENT
MR SIAK KIAN CHENG Oct 1969 Singaporean Director 2022-12-31 CURRENT
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-14 CURRENT
MR RAKESH JATTAN Secretary 2012-04-23 CURRENT
MR ROBERT DAVID ODDY Jul 1941 British Director 1997-07-15 UNTIL 2011-04-14 RESIGNED
BOON LEONG ONG Oct 1963 Singaporean Director 1997-09-01 UNTIL 2002-12-31 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2022-12-31 UNTIL 2024-01-14 RESIGNED
BLAINE HARRINGTON STURGESS Jun 1949 English Secretary RESIGNED
MR DAMIAN ROWBOTHAM British Secretary 2003-12-31 UNTIL 2008-05-31 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Secretary 2010-11-01 UNTIL 2012-04-23 RESIGNED
MR MANDEEP SINGH KALSI British Secretary 2008-06-01 UNTIL 2010-01-29 RESIGNED
MR RAKESH PRASAD JATTAN Secretary 2010-01-30 UNTIL 2010-11-01 RESIGNED
WILLIAM NORMAN ALEXANDER British Secretary 2001-12-07 UNTIL 2003-12-31 RESIGNED
MICHAEL SANGSTER GALVIN Oct 1955 British Director 1993-10-01 UNTIL 1998-09-28 RESIGNED
MICHAEL SANGSTER GALVIN Oct 1955 British Director 2001-07-04 UNTIL 2005-02-28 RESIGNED
HAROLD FEIGEN Aug 1920 British Director RESIGNED
ANDREW ELLIOTT FREY May 1953 British Director 1998-10-01 UNTIL 2001-10-31 RESIGNED
MR BAN SENG YANG Jun 1956 Singaporean Director 2017-05-01 UNTIL 2022-12-31 RESIGNED
MR CHRISTOPHER MARK WELLBY Mar 1943 British Director RESIGNED
MR REGINALD LIONEL KERMODE Sep 1926 Australian Director 1997-08-01 UNTIL 2014-05-01 RESIGNED
MR HONG PAK KUA Jan 1944 Singaporean Director 2002-12-30 UNTIL 2017-12-31 RESIGNED
HUNG SIANG LIM May 1950 Singaporean Director 1997-08-01 UNTIL 2007-07-09 RESIGNED
MR JIT POH LIM Dec 1939 Singaporean Director 2002-12-30 UNTIL 2023-04-28 RESIGNED
STEVE JEN SIAN LIN Jul 1947 British Director 1998-09-01 UNTIL 2002-07-05 RESIGNED
KAH WAH LEE Apr 1955 Singaporean Director 2005-06-08 UNTIL 2009-07-31 RESIGNED
MR SEAN POUL O'SHEA Apr 1967 British Director 2020-02-05 UNTIL 2022-12-31 RESIGNED
HUNG KHIM WONG Jul 1936 Singaporean Director 1997-08-01 UNTIL 2002-12-31 RESIGNED
MR ROBERT DAVID ODDY Jul 1941 British Director RESIGNED
DAVID CHARLES LOCK May 1946 British Director RESIGNED
WILLIAM THORPE Feb 1927 British Director RESIGNED
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2018-10-01 UNTIL 2022-12-31 RESIGNED
MR JASPAL SINGH Jun 1953 Singaporean Director 2004-10-01 UNTIL 2018-09-30 RESIGNED
MR STEPHEN PHILIP TUBBY May 1954 British Director RESIGNED
TIN HOW PHUA Jun 1950 Singaporean Director 1997-08-01 UNTIL 2002-12-31 RESIGNED
GEOFFREY ARTHUR KALEY Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comfortdelgro Corporation Ltd 2016-04-06 - 2018-06-14 Singapore 579001   Singapore Ownership of shares 50 to 75 percent
Cabcharge Australia Limited 2016-04-06 - 2017-08-01 Nsw 2010   Nsw 2010 Ownership of shares 25 to 50 percent
Cityfleet Networks Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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