LONDON CITYCAB LIMITED PLC
329 EDGWARE ROAD, CDG HOUSE C/O METROLINE LIMITED, LONDON NW2 6JP- Active
- Public Limited Company
- Company No. 01214640
- Last Updated: 01 Mar 2024
Company Profile
LONDON CITYCAB LIMITED PLC was incorporated on Tuesday, June 3, 1975 as a Public Limited Company with registered address in LONDON. LONDON CITYCAB LIMITED PLC has the status: Active and it's listed in the following category: Taxi operation. This Public Limited Company has been operating for 49 years 3 months and 13 days.
| Name | LONDON CITYCAB LIMITED PLC |
|---|---|
| Company number | 01214640 |
| Company type | Public Limited Company |
| Incorporation date | 03 Jun 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
329 EDGWARE ROAD CDG HOUSE C/O METROLINE LIMITED LONDON NW2 6JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Comfortdelgro Corporation Ltd Braddell Road |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 50 to 75 percent
|
| Cabcharge Australia Limited Riley Stree, East Sydney |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
|
| Cityfleet Networks Limited Woodfield Road, W9 2BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CITYCAB LIMITED PLC | 03 Jun 1975 |
| COMPUTER CAB PLC | 14 Jul 2021 |