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Central Cab Company Limited SURREY

Central Cab Company started in year 2003 as Private Limited Company with registration number 05003067. The Central Cab Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Surrey at 2a Nicola Close. Postal code: CR2 6NB. Since 2006/12/05 Central Cab Company Limited is no longer carrying the name London Cab Shop.

The firm has one director. Alan A., appointed on 6 March 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David D. who worked with the the firm until 6 March 2017.

Central Cab Company Limited Address / Contact

Office Address 2a Nicola Close
Office Address2 South Croydon
Town Surrey
Post code CR2 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05003067
Date of Incorporation Tue, 23rd Dec 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Alan A.

Position: Director

Appointed: 06 March 2017

David D.

Position: Director

Appointed: 23 December 2003

Resigned: 06 March 2017

David D.

Position: Secretary

Appointed: 23 December 2003

Resigned: 06 March 2017

Michael C.

Position: Director

Appointed: 23 December 2003

Resigned: 06 March 2017

Colin P.

Position: Director

Appointed: 23 December 2003

Resigned: 06 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Alan A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David D. This PSC has significiant influence or control over the company,.

Alan A.

Notified on 6 March 2017
Nature of control: 75,01-100% shares

David D.

Notified on 6 April 2016
Ceased on 5 March 2017
Nature of control: significiant influence or control

Company previous names

London Cab Shop December 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22222
Other
Total Assets Less Current Liabilities22222

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 20th, December 2023 		Free Download (6 pages)

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