CALLACAB (UK) LIMITED
1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 05327383
- Last Updated: 01 Jun 2023
Company Profile
CALLACAB (UK) LIMITED was incorporated on Friday, January 7, 2005 as a Private Limited Company with registered address in SUTTON. CALLACAB (UK) LIMITED has the status: Liquidation and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 19 years 10 months and 8 days.
| Name | CALLACAB (UK) LIMITED |
|---|---|
| Company number | 05327383 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Peggy Marina Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Matthew Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2022, (-960 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against CALLACAB (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLACAB (UK) LIMITED | 07 Jan 2005 |