Eagle Cab Limited STAINES-UPON-THAMES


Founded in 2014, Eagle Cab, classified under reg no. 09040773 is an active company. Currently registered at 17d Clarence Street TW18 4SU, Staines-upon-thames the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has 2 directors, namely Ghayur A., Gholammorteza A.. Of them, Ghayur A., Gholammorteza A. have been with the company the longest, being appointed on 15 May 2014. As of 25 April 2024, there were 3 ex directors - Ghulam R., Mohammed A. and others listed below. There were no ex secretaries.

Eagle Cab Limited Address / Contact

Office Address 17d Clarence Street
Town Staines-upon-thames
Post code TW18 4SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09040773
Date of Incorporation Thu, 15th May 2014
Industry Taxi operation
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Ghayur A.

Position: Director

Appointed: 15 May 2014

Gholammorteza A.

Position: Director

Appointed: 15 May 2014

Ghulam R.

Position: Director

Appointed: 15 May 2014

Resigned: 01 November 2019

Mohammed A.

Position: Director

Appointed: 15 May 2014

Resigned: 01 July 2014

Ahmad J.

Position: Director

Appointed: 15 May 2014

Resigned: 01 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Ghayur A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gholammorteza A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ghayur A.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gholammorteza A.

Notified on 20 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 0001 000       
Balance Sheet
Cash Bank On Hand  50020 030   215 286235 098
Current Assets50050050020 03042 564116 232175 107217 627235 098
Net Assets Liabilities 500500-2 2966 02927 20662 037109 340174 819
Property Plant Equipment  500410   36 97352 081
Total Inventories       2 341 
Net Assets Liabilities Including Pension Asset Liability1 0001 000       
Reserves/Capital
Shareholder Funds1 0001 000       
Other
Version Production Software        1
Accumulated Depreciation Impairment Property Plant Equipment   90   19 37930 811
Additions Other Than Through Business Combinations Property Plant Equipment        37 129
Average Number Employees During Period    24122
Creditors  14 25522 73636 87162 302113 34777 13465 058
Disposals Property Plant Equipment        10 589
Fixed Assets50050050041033627650 27736 97352 081
Increase Decrease In Depreciation Impairment Property Plant Equipment   90     
Increase From Depreciation Charge For Year Property Plant Equipment   90    11 432
Loans From Directors  14 25522 736     
Net Current Assets Liabilities500500500-2 7065 69353 93061 760140 493170 040
Property Plant Equipment Gross Cost   500   56 35282 892
Total Assets Less Current Liabilities1 0001 000500-2 2966 02954 206112 037177 466222 121

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 19, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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