414141-204060 CARCABS LTD
3 QUEEN SQUARE, LONDON WC1N 3AR- Active
- Private Limited Company
- Company No. 04081945
- Last Updated: 01 Mar 2024
Company Profile
414141-204060 CARCABS LTD was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in LONDON. 414141-204060 CARCABS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 1 month and 6 days.
| Name | 414141-204060 CARCABS LTD |
|---|---|
| Company number | 04081945 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 QUEEN SQUARE LONDON WC1N 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tony Ian Breslin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
voting rights 25 to 50 percent
|
| Mr Andrew Mark Beale Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
voting rights 50 to 75 percent
|
| Brighton & Hove Radio Cabs Ltd Victoria Road, Portslade, BN41 1XP |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against 414141-204060 CARCABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 414141-204060 CARCABS LTD | 02 Oct 2000 |
| 41 41 41 CARCABS LIMITED | 21 Apr 2006 |