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LONDON CITYCAB LIMITED PLC - 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01214640
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 329 Edgware Road
- Cdg House C/O Metroline Limited
- London
- NW2 6JP
- England 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, England UK
Management
- Geschäftsführung
- CHENG, Siak Kian
- JATTAN, Rakesh
- THOMAS, Edward Sabu
- Prokuristen
- JATTAN, Rakesh
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.06.1975
- Alter der Firma 1975-06-03 48 Jahre
- SIC/NACE
- 49320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cityfleet Networks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMPUTER CAB PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2024-06-08
- Letzte Einreichung: 2023-05-25
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LONDON CITYCAB LIMITED PLC Firmenbeschreibung
- LONDON CITYCAB LIMITED PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01214640. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1975 registriert. LONDON CITYCAB LIMITED PLC hat Ihre Tätigkeit zuvor unter dem Namen COMPUTER CAB PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über 329 Edgware Road erreicht werden.
Jetzt sichern LONDON CITYCAB LIMITED PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Citycab Limited Plc - 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, Grossbritannien
- 1975-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-27) - AP01
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termination-director-company-with-name-termination-date (2024-01-27) - TM01
keyboard_arrow_right 2023
-
legacy (2023-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
-
legacy (2023-07-10) - AGREEMENT2
-
legacy (2023-07-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-01-15) - AP01
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-31) - AD01
-
legacy (2022-06-22) - GUARANTEE2
-
legacy (2022-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA
-
change-person-secretary-company-with-change-date (2022-06-23) - CH03
-
legacy (2022-06-22) - AGREEMENT2
-
change-person-director-company-with-change-date (2022-06-23) - CH01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-06-03) - MR04
-
legacy (2021-06-23) - GUARANTEE2
-
legacy (2021-06-23) - AGREEMENT2
-
legacy (2021-06-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-23) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
resolution (2021-07-14) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-18) - AD02
keyboard_arrow_right 2020
-
move-registers-to-registered-office-company-with-new-address (2020-07-01) - AD04
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
legacy (2020-09-25) - PARENT_ACC
-
legacy (2020-09-25) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-09-25) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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legacy (2019-07-11) - AGREEMENT2
-
legacy (2019-07-11) - GUARANTEE2
-
legacy (2019-07-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-11) - TM01
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change-sail-address-company-with-new-address (2018-06-14) - AD02
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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move-registers-to-sail-company-with-new-address (2018-06-14) - AD03
-
legacy (2018-07-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
-
legacy (2018-07-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-09) - AA
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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legacy (2018-07-09) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
legacy (2017-07-11) - AGREEMENT2
-
legacy (2017-07-11) - GUARANTEE2
-
legacy (2017-07-24) - GUARANTEE2
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legacy (2017-07-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-24) - AA
-
cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
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legacy (2017-07-24) - AGREEMENT2
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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legacy (2016-07-06) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
legacy (2016-07-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA
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legacy (2016-07-06) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23) - AA
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legacy (2015-09-23) - AGREEMENT2
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legacy (2015-08-18) - PARENT_ACC
-
legacy (2015-08-18) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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legacy (2014-06-16) - GUARANTEE2
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legacy (2014-06-16) - PARENT_ACC
-
legacy (2014-07-01) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-12) - AA
-
legacy (2013-08-12) - AGREEMENT2
-
legacy (2013-08-12) - GUARANTEE2
-
legacy (2013-07-12) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
change-sail-address-company (2012-06-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
-
accounts-with-accounts-type-full (2011-03-16) - AA
-
appoint-person-secretary-company-with-name (2011-01-31) - AP03
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termination-secretary-company-with-name (2011-01-31) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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change-person-director-company-with-change-date (2010-02-19) - CH01
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
-
legacy (2009-08-30) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 288b
-
legacy (2008-06-17) - 288a
-
accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 363a
-
legacy (2007-07-04) - 288c
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-10) - AA
-
legacy (2006-06-14) - 288c
-
legacy (2006-06-14) - 363a
-
legacy (2006-05-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-05-25) - 363s
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accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
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accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-06-03) - 363s
-
legacy (2004-01-22) - 288a
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-03-12) - 288c
-
legacy (2003-01-22) - 288b
-
legacy (2003-01-10) - 288a
-
legacy (2003-01-10) - 288b
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-05-31) - 363s
-
legacy (2003-10-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 288b
-
legacy (2002-12-03) - 395
-
legacy (2002-11-28) - 287
-
legacy (2002-06-17) - 363s
-
legacy (2002-04-18) - 288b
-
legacy (2002-03-07) - 288c
-
legacy (2002-02-12) - 288b
-
accounts-with-accounts-type-group (2002-02-21) - AA
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-05) - 288c
-
accounts-with-accounts-type-group (2002-02-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 395
-
legacy (2001-06-05) - 363s
-
legacy (2001-03-23) - 395
-
legacy (2001-11-15) - 288b
-
legacy (2001-07-23) - 288a
keyboard_arrow_right 2000
-
resolution (2000-10-31) - RESOLUTIONS
-
legacy (2000-08-17) - 395
-
legacy (2000-05-19) - 363s
-
accounts-with-accounts-type-full-group (2000-03-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-06) - AA
-
legacy (1999-07-07) - 403a
-
legacy (1999-06-18) - 363s
-
legacy (1999-03-30) - 395
-
legacy (1999-03-15) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-02-19) - 88(2)R
-
resolution (1999-02-04) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288b
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legacy (1998-01-30) - 288a
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auditors-resignation-company (1998-05-26) - AUD
-
legacy (1998-06-24) - 363s
-
legacy (1998-01-16) - 288b
-
resolution (1998-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-07-02) - 123
keyboard_arrow_right 1997
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resolution (1997-03-13) - RESOLUTIONS
-
legacy (1997-03-12) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-02-28) - CERT7
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accounts-balance-sheet (1997-02-28) - BS
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auditors-statement (1997-02-28) - AUDS
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auditors-report (1997-02-28) - AUDR
-
legacy (1997-02-28) - 43(3)e
-
legacy (1997-02-28) - 43(3)
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-02-18) - 287
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re-registration-memorandum-articles (1997-02-28) - MAR
-
legacy (1997-03-17) - PROSP
-
legacy (1997-08-01) - 288a
-
legacy (1997-06-26) - 363s
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
resolution (1997-08-01) - RESOLUTIONS
-
legacy (1997-08-01) - 123
-
legacy (1997-08-01) - 288b
-
legacy (1997-09-09) - 288a
-
legacy (1997-09-15) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-24) - 225
-
legacy (1997-06-03) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full-group (1996-06-03) - AA
-
legacy (1996-06-30) - 88(3)
-
legacy (1996-06-30) - 88(2)R
-
resolution (1996-06-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 395
-
legacy (1995-06-21) - 363s
-
legacy (1995-06-06) - 395
-
accounts-with-accounts-type-full-group (1995-05-11) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 395
-
legacy (1994-06-17) - 363s
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-25) - AA
-
legacy (1993-01-21) - 288
-
legacy (1993-11-03) - 288
-
legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 363s
-
accounts-with-accounts-type-full-group (1992-04-14) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-27) - AA
-
legacy (1991-07-30) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-06) - AA
-
legacy (1990-07-27) - 363
-
legacy (1990-07-26) - 403a
-
legacy (1990-05-22) - 403a
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 363
-
legacy (1989-10-24) - 403a
-
accounts-with-accounts-type-full (1989-07-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-18) - PUC 2
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-16) - 363
-
legacy (1988-05-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 288
-
legacy (1987-08-05) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-09) - 363
-
accounts-with-accounts-type-full (1987-10-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 363
-
legacy (1986-08-02) - 288
-
legacy (1986-07-31) - 288
-
legacy (1986-05-09) - 288
-
accounts-with-accounts-type-full (1986-08-05) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-23) - CERTNM
keyboard_arrow_right 1975
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incorporation-company (1975-06-03) - NEWINC