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LONDON CITYCAB LIMITED PLC - 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, United Kingdom
Company Information
- Company registration number
- 01214640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 329 Edgware Road
- Cdg House C/O Metroline Limited
- London
- NW2 6JP
- England 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, England UK
Management
- Managing Directors
- CHENG, Siak Kian
- JATTAN, Rakesh
- THOMAS, Edward Sabu
- Company secretaries
- JATTAN, Rakesh
Company Details
- Type of Business
- plc
- Incorporated
- 1975-06-03
- Age Of Company 1975-06-03 48 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- -
- -
- Cityfleet Networks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPUTER CAB PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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LONDON CITYCAB LIMITED PLC Company Description
- LONDON CITYCAB LIMITED PLC is a plc registered in United Kingdom with the Company reg no 01214640. Its current trading status is "live". It was registered 1975-06-03. It was previously called COMPUTER CAB PLC. It has declared SIC or NACE codes as "49320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 329 Edgware Road .
Get LONDON CITYCAB LIMITED PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Citycab Limited Plc - 329 Edgware Road, Cdg House C/O Metroline Limited, London, NW2 6JP, United Kingdom
- 1975-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-27) - AP01
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termination-director-company-with-name-termination-date (2024-01-27) - TM01
keyboard_arrow_right 2023
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legacy (2023-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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legacy (2023-07-10) - AGREEMENT2
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legacy (2023-07-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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appoint-person-director-company-with-name-date (2023-01-15) - AP01
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termination-director-company-with-name-termination-date (2023-01-15) - TM01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-31) - AD01
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legacy (2022-06-22) - GUARANTEE2
-
legacy (2022-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA
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change-person-secretary-company-with-change-date (2022-06-23) - CH03
-
legacy (2022-06-22) - AGREEMENT2
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change-person-director-company-with-change-date (2022-06-23) - CH01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-03) - MR04
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legacy (2021-06-23) - GUARANTEE2
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legacy (2021-06-23) - AGREEMENT2
-
legacy (2021-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-23) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
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resolution (2021-07-14) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-06-18) - AD02
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-07-01) - AD04
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
legacy (2020-09-25) - PARENT_ACC
-
legacy (2020-09-25) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-09-25) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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legacy (2019-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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change-sail-address-company-with-new-address (2018-06-14) - AD02
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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move-registers-to-sail-company-with-new-address (2018-06-14) - AD03
-
legacy (2018-07-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-14) - CS01
-
legacy (2018-07-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-09) - AA
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
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legacy (2018-07-09) - GUARANTEE2
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
legacy (2017-07-11) - AGREEMENT2
-
legacy (2017-07-11) - GUARANTEE2
-
legacy (2017-07-24) - GUARANTEE2
-
legacy (2017-07-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-24) - AA
-
cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
-
legacy (2017-07-24) - AGREEMENT2
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-04) - CH01
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legacy (2016-07-06) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
legacy (2016-07-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA
-
legacy (2016-07-06) - GUARANTEE2
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-23) - AA
-
legacy (2015-09-23) - AGREEMENT2
-
legacy (2015-08-18) - PARENT_ACC
-
legacy (2015-08-18) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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legacy (2014-06-16) - GUARANTEE2
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legacy (2014-06-16) - PARENT_ACC
-
legacy (2014-07-01) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-12) - AA
-
legacy (2013-08-12) - AGREEMENT2
-
legacy (2013-08-12) - GUARANTEE2
-
legacy (2013-07-12) - PARENT_ACC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
change-sail-address-company (2012-06-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
-
accounts-with-accounts-type-full (2011-03-16) - AA
-
appoint-person-secretary-company-with-name (2011-01-31) - AP03
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termination-secretary-company-with-name (2011-01-31) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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change-person-director-company-with-change-date (2010-02-19) - CH01
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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accounts-with-accounts-type-full (2010-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-31) - AD01
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legacy (2009-08-30) - 288b
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accounts-with-accounts-type-full (2009-06-02) - AA
-
legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 288b
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 363a
-
legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-07-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-10) - AA
-
legacy (2006-06-14) - 288c
-
legacy (2006-06-14) - 363a
-
legacy (2006-05-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-29) - 288b
-
legacy (2005-05-25) - 363s
-
accounts-with-accounts-type-group (2005-07-27) - AA
-
legacy (2005-07-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
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accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-06-03) - 363s
-
legacy (2004-01-22) - 288a
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-19) - 288b
-
legacy (2003-03-12) - 288c
-
legacy (2003-01-22) - 288b
-
legacy (2003-01-10) - 288a
-
legacy (2003-01-10) - 288b
-
accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-05-31) - 363s
-
legacy (2003-10-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 288b
-
legacy (2002-12-03) - 395
-
legacy (2002-11-28) - 287
-
legacy (2002-06-17) - 363s
-
legacy (2002-04-18) - 288b
-
legacy (2002-03-07) - 288c
-
legacy (2002-02-12) - 288b
-
accounts-with-accounts-type-group (2002-02-21) - AA
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-05) - 288c
-
accounts-with-accounts-type-group (2002-02-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 395
-
legacy (2001-06-05) - 363s
-
legacy (2001-03-23) - 395
-
legacy (2001-11-15) - 288b
-
legacy (2001-07-23) - 288a
keyboard_arrow_right 2000
-
resolution (2000-10-31) - RESOLUTIONS
-
legacy (2000-08-17) - 395
-
legacy (2000-05-19) - 363s
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accounts-with-accounts-type-full-group (2000-03-21) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-06) - AA
-
legacy (1999-07-07) - 403a
-
legacy (1999-06-18) - 363s
-
legacy (1999-03-30) - 395
-
legacy (1999-03-15) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-02-19) - 88(2)R
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resolution (1999-02-04) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288b
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legacy (1998-01-30) - 288a
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auditors-resignation-company (1998-05-26) - AUD
-
legacy (1998-06-24) - 363s
-
legacy (1998-01-16) - 288b
-
resolution (1998-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-09-14) - 288a
-
legacy (1998-10-05) - 88(2)R
-
legacy (1998-07-02) - 123
keyboard_arrow_right 1997
-
resolution (1997-03-13) - RESOLUTIONS
-
legacy (1997-03-12) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-02-28) - CERT7
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accounts-balance-sheet (1997-02-28) - BS
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auditors-statement (1997-02-28) - AUDS
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auditors-report (1997-02-28) - AUDR
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legacy (1997-02-28) - 43(3)e
-
legacy (1997-02-28) - 43(3)
-
resolution (1997-02-28) - RESOLUTIONS
-
legacy (1997-02-18) - 287
-
re-registration-memorandum-articles (1997-02-28) - MAR
-
legacy (1997-03-17) - PROSP
-
legacy (1997-08-01) - 288a
-
legacy (1997-06-26) - 363s
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
resolution (1997-08-01) - RESOLUTIONS
-
legacy (1997-08-01) - 123
-
legacy (1997-08-01) - 288b
-
legacy (1997-09-09) - 288a
-
legacy (1997-09-15) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-24) - 225
-
legacy (1997-06-03) - 395
keyboard_arrow_right 1996
-
legacy (1996-06-17) - 363s
-
accounts-with-accounts-type-full-group (1996-06-03) - AA
-
legacy (1996-06-30) - 88(3)
-
legacy (1996-06-30) - 88(2)R
-
resolution (1996-06-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 395
-
legacy (1995-06-21) - 363s
-
legacy (1995-06-06) - 395
-
accounts-with-accounts-type-full-group (1995-05-11) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 395
-
legacy (1994-06-17) - 363s
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-25) - AA
-
legacy (1993-01-21) - 288
-
legacy (1993-11-03) - 288
-
legacy (1993-06-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 363s
-
accounts-with-accounts-type-full-group (1992-04-14) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-09-27) - AA
-
legacy (1991-07-30) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-06) - AA
-
legacy (1990-07-27) - 363
-
legacy (1990-07-26) - 403a
-
legacy (1990-05-22) - 403a
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 363
-
legacy (1989-10-24) - 403a
-
accounts-with-accounts-type-full (1989-07-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-18) - PUC 2
-
accounts-with-accounts-type-full (1988-06-16) - AA
-
legacy (1988-06-16) - 363
-
legacy (1988-05-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-24) - 288
-
legacy (1987-08-05) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-09) - 363
-
accounts-with-accounts-type-full (1987-10-09) - AA
keyboard_arrow_right 1986
-
legacy (1986-08-05) - 363
-
legacy (1986-08-02) - 288
-
legacy (1986-07-31) - 288
-
legacy (1986-05-09) - 288
-
accounts-with-accounts-type-full (1986-08-05) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-04-23) - CERTNM
keyboard_arrow_right 1975
-
incorporation-company (1975-06-03) - NEWINC