Comcab (london) Ltd in 37 North Wharf Road LONDON

Comcab (london) Ltd LONDON

Founded in 2007, Comcab (london), classified under reg no. 06434912 is an active company. Currently registered at The Point W2 1AF, London the company has been in the business for 17 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2021/07/07 Comcab (london) Ltd is no longer carrying the name Project Tristar.

Currently there are 3 directors in the the firm, namely Paul S., Patrick G. and Liam G.. In addition one secretary - Qaiser V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comcab (london) Ltd Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06434912
Date of Incorporation	Thu, 22nd Nov 2007
Industry	Other passenger land transport
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Qaiser V.

Position: Secretary

Appointed: 01 October 2021

Paul S.

Position: Director

Appointed: 23 March 2020

Patrick G.

Position: Director

Appointed: 23 March 2020

Liam G.

Position: Director

Appointed: 23 March 2020

Ayomide O.

Position: Secretary

Appointed: 01 April 2021

Resigned: 27 August 2021

Simon G.

Position: Director

Appointed: 19 June 2018

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 28 June 2016

Resigned: 19 June 2018

Lee G.

Position: Secretary

Appointed: 28 June 2016

Resigned: 31 March 2021

Andrew B.

Position: Director

Appointed: 28 June 2016

Resigned: 23 March 2020

Jane V.

Position: Director

Appointed: 01 June 2013

Resigned: 28 June 2016

Damien L.

Position: Director

Appointed: 01 March 2010

Resigned: 01 June 2013

Michael F.

Position: Director

Appointed: 09 January 2008

Resigned: 28 June 2016

Andrew C.

Position: Director

Appointed: 09 January 2008

Resigned: 28 February 2010

Andrew N.

Position: Director

Appointed: 09 January 2008

Resigned: 28 June 2016

Andrew H.

Position: Director

Appointed: 22 November 2007

Resigned: 28 June 2016

Andrew H.

Position: Secretary

Appointed: 22 November 2007

Resigned: 28 June 2016

Dean D.

Position: Director

Appointed: 22 November 2007

Resigned: 28 June 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Addison Lee Group Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addison Lee Group Limited

The Point 37 North Wharf Road, London, W2 1AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	08486720
Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Project Tristar	July 7, 2021

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 15th, May 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 15th, May 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 15th, May 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 19th, May 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 19th, May 2022	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 29th, July 2021	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 29th, July 2021	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/07 filed on: 7th, July 2021	resolution	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 3rd, November 2020	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 3rd, November 2020	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, May 2020	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2020	incorporation	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 24th, June 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 24th, June 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 4th, April 2018	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 4th, April 2018	accounts	Free Download (80 pages)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/05/31 filed on: 19th, July 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 19th, January 2017	accounts	Free Download (37 pages)
SH01	850457.58 GBP is the capital in company's statement on 2016/06/28 filed on: 18th, July 2016	capital	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2015/05/31 filed on: 22nd, October 2015	accounts	Free Download (27 pages)
SH01	1300654.20 GBP is the capital in company's statement on 2008/01/09 filed on: 26th, August 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 14th, August 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/05/31 filed on: 5th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	842400.00 GBP is the capital in company's statement on 2014/08/29	capital
SH01	1409600.00 GBP is the capital in company's statement on 2014/03/18 filed on: 4th, July 2014	capital	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, May 2014	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/22 with full list of members filed on: 4th, December 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/05/31 filed on: 14th, November 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/11/22 with full list of members filed on: 30th, November 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/05/31 filed on: 9th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/11/22 with full list of members filed on: 7th, December 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/11/22 with full list of members filed on: 24th, November 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/05/31 filed on: 30th, September 2010	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2009/11/22 with full list of members filed on: 1st, December 2009	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/05/31 filed on: 27th, March 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (11 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, January 2008	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, January 2008	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2008	resolution	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 25th, January 2008	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 25th, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2008	resolution
88(2)R	Alloted 45825400 shares on 2008/01/09. Value of each share 0.01 £, total number of shares: 840801. filed on: 25th, January 2008	capital	Free Download (4 pages)
123	Nc inc already adjusted 09/01/08 filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 4174600 shares on 2008/01/09. Value of each share 0.01 £, total number of shares: 41747. filed on: 25th, January 2008	capital	Free Download (2 pages)
122	S-div 09/01/08 filed on: 25th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 09/01/08 filed on: 25th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 45825400 shares on 2008/01/09. Value of each share 0.01 £, total number of shares: 840801. filed on: 25th, January 2008	capital	Free Download (4 pages)
122	S-div 09/01/08 filed on: 25th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 4174600 shares on 2008/01/09. Value of each share 0.01 £, total number of shares: 41747. filed on: 25th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2008	resolution	Free Download (45 pages)
225	Accounting reference date shortened from 30/11/08 to 31/05/08 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 31/05/08 filed on: 22nd, January 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, November 2007	incorporation	Free Download (15 pages)

Comcab (london) Ltd LONDON

Comcab (london) Ltd Address / Contact

Company Information / Profile

Company staff

Qaiser V.

Paul S.

Patrick G.

Liam G.

Ayomide O.

Simon G.

David S.

Lee G.

Andrew B.

Jane V.

Damien L.

Michael F.

Andrew C.

Andrew N.

Andrew H.

Andrew H.

Dean D.

People with significant control

Company previous names

Company filings

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