Founded in 2015, A1 Cabco Taxis, classified under reg no. 09853790 is an active company. Currently registered at The Old Coach House 56 High Street CB22 7PZ, Cambridge the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Kulwinder K. and Steven S.. In addition one secretary - Kulwinder K. - is with the company. Currenlty, the firm lists one former director, whose name is Carly S. and who left the the firm on 17 August 2021. In addition, there is one former secretary - Timothy B. who worked with the the firm until 17 August 2021.
| Office Address | The Old Coach House 56 High Street |
| Office Address2 | Harston |
| Town | Cambridge |
| Post code | CB22 7PZ |
| Country of origin | United Kingdom |
| Registration Number | 09853790 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Taxi operation |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Kulwinder K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Regency Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Kulwinder K.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven S.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Regency Holdings Limited
50 The Ridings, Surbiton, KT5 8HQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09748477 |
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy