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Cnc Taxis Ltd RAINHAM

Cnc Taxis started in year 2008 as Private Limited Company with registration number 06667215. The Cnc Taxis company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Rainham at 3-5 London Road. Postal code: ME8 7RG. Since 2022-02-10 Cnc Taxis Ltd is no longer carrying the name Sas Executive Travel Kent.

At the moment there are 3 directors in the the company, namely Aqeel M., Shakeel M. and Riaz A.. In addition one secretary - Ghulam A. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Cnc Taxis Ltd Address / Contact

Office Address 3-5 London Road
Town Rainham
Post code ME8 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06667215
Date of Incorporation Thu, 7th Aug 2008
Industry Taxi operation
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Aqeel M.

Position: Director

Appointed: 21 June 2010

Shakeel M.

Position: Director

Appointed: 21 June 2010

Riaz A.

Position: Director

Appointed: 07 August 2008

Ghulam A.

Position: Secretary

Appointed: 07 August 2008

Hcs Secretarial Limited

Position: Corporate Secretary

Appointed: 07 August 2008

Resigned: 07 August 2008

Hanover Directors Limited

Position: Corporate Director

Appointed: 07 August 2008

Resigned: 07 August 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Aqeel M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Riaz A. This PSC owns 25-50% shares. Moving on, there is Ghulam A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Aqeel M.

Notified on 15 December 2021
Nature of control: 25-50% shares

Riaz A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ghulam A.

Notified on 6 April 2016
Ceased on 15 December 2021
Nature of control: 25-50% shares

Company previous names

Sas Executive Travel Kent February 10, 2022
Sas Executive Travel March 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-06-302023-06-30
Net Worth222222       
Balance Sheet
Cash Bank In Hand222222       
Cash Bank On Hand     22222222
Net Assets Liabilities Including Pension Asset Liability22           
Reserves/Capital
Called Up Share Capital 22222       
Shareholder Funds222222       
Other
Number Shares Allotted  2222       
Number Shares Issued Fully Paid      2      
Par Value Share  11111      
Share Capital Allotted Called Up Paid 22222       
Total Assets Less Current Liabilities 222222222222

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-09
filed on: 9th, February 2024 		Free Download (3 pages)

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