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 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
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)
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 |