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. - 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 31/12/2017

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

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