FULHAM CAB COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

FULHAM CAB COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
FULHAM CAB COMPANY LIMITED was incorporated 18 years ago on 26/07/2005 and has the registered number: 05517954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FULHAM CAB COMPANY LIMITED - BOREHAMWOOD

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 31/08/2022 30/09/2024

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GANIYU LESLIE LATUNDE LANIYAN Jun 1956 British Director 2020-10-16 CURRENT
MR SAMUEL SIMON JUDAH Mar 1970 British Director 2023-06-14 CURRENT
MR MICHAEL GLASSMAN Jul 1963 British Director 2020-10-16 CURRENT
MR JOHN JOSEPH JAMES FLYNN Feb 1958 British Director 2005-07-26 UNTIL 2020-10-16 RESIGNED
DONNA CHRISTINE FLYNN British Secretary 2005-07-26 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulham Holdings Limited 2020-03-18 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Joseph Flynn 2016-04-06 - 2020-03-18 2/1958 Maidstone   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Donna Christine Flynn 2016-04-06 - 2020-03-18 12/1961 Tadworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACABS LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
LONDON TAXI PARTS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
COLTS CABS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 49320 - Taxi operation
R & R MOTORS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CABFLEET LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FULHAM TAXI REPAIRS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
PROPPERTUNITY LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FULHAM HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FULHAM CAB HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FULHAM CAB REPAIRS LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
EV SERVICE HUB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EV CARRIAGES LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
MIDAS TAXIS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-23 31-08-2021 622,966 Cash 187,723 equity
Fulham Cab Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-07-2019 £1,077,685 Cash £1,181,563 equity
Fulham Cab Company Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £169,630 Cash £1,036,862 equity
Fulham Cab Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £100,980 Cash £997,774 equity
Fulham Cab Company Limited - Abbreviated accounts 16.1 2016-04-20 31-07-2015 £134,438 Cash £706,891 equity
Fulham Cab Company Limited - Limited company - abbreviated - 11.6 2015-04-29 31-07-2014 £48,388 Cash £613,401 equity

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