CABCHARGE LTD. - LONDON
Company Profile | Company Filings |
Overview
CABCHARGE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CABCHARGE LTD. was incorporated 39 years ago on 18/02/1985 and has the registered number: 01887129. The accounts status is AUDIT EXEMPTION SUBSI.
CABCHARGE LTD. was incorporated 39 years ago on 18/02/1985 and has the registered number: 01887129. The accounts status is AUDIT EXEMPTION SUBSI.
CABCHARGE LTD. - 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 | 31/12/2017 |
Registered Office
ADVANTAGE HOUSE
LONDON
W10 6AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUDY TAN LAI WAH | Oct 1965 | Singaporean | Director | 2018-09-30 | CURRENT |
MR SEAN POUL O'SHEA | Apr 1967 | British | Director | 2018-09-30 | CURRENT |
MR RAKESH JATTAN | Secretary | 2012-04-23 | CURRENT | ||
MR JASPAL SINGH | Jun 1953 | Singaporean | Director | 2005-01-20 UNTIL 2018-09-30 | RESIGNED |
STUART PESSOK | Oct 1941 | British | Director | RESIGNED | |
DAVID CHARLES LOCK | May 1946 | British | Director | 1994-07-01 UNTIL 1997-09-30 | RESIGNED |
KAH WAH LEE | Apr 1955 | Singaporean | Director | 2005-06-08 UNTIL 2009-07-31 | RESIGNED |
GEOFFREY ARTHUR KALEY | Apr 1946 | British | Director | RESIGNED | |
MICHAEL SANGSTER GALVIN | Oct 1955 | British | Director | 1994-07-01 UNTIL 2005-02-28 | 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 | ||
MR STEPHEN PHILIP TUBBY | May 1954 | British | Director | RESIGNED | |
WILLIAM NORMAN ALEXANDER | British | Secretary | 2002-08-14 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comfortdelgro Corporation Ltd | 2016-05-26 - 2018-06-14 | Singapore Singapore | Ownership of shares 50 to 75 percent | |
Cabcharge Australia Limited | 2016-05-26 - 2017-08-01 | Sydney Nsw 2010 | Ownership of shares 25 to 50 percent | |
Computer Cab Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |