Warning: file_put_contents(c/b3fc91aa84c758b8555234002d30b9de.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Cab Call 24/7 Ltd, RM12 6LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAB CALL 24/7 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cab Call 24/7 Ltd. The company was founded 9 years ago and was given the registration number 09535691. The firm's registered office is in HORNCHURCH. You can find them at 181-183 Station Lane, , Hornchurch, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CAB CALL 24/7 LTD
Company Number:09535691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:181-183 Station Lane, Hornchurch, England, RM12 6LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wimarc Crescent, Rayleigh, England, SS6 9DA

Director13 October 2015Active
Charter House, 105 Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director30 June 2015Active
23, Hockley Rise, Hockley, England, SS5 4PT

Director13 October 2015Active
Charter House, 105 Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director10 April 2015Active
Tanglewood, Hall Crescent, Benfleet, England, SS7 2QW

Director10 August 2020Active
69, Temple Grove Park, Bakers Lane, West Hanningfield, Chelmsford, England, CM2 8LH

Director13 October 2015Active

People with Significant Control

Miss Sarndra Helen Holmes
Notified on:19 June 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:181-183, Station Lane, Hornchurch, England, RM12 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Judy Ann Burroughs
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:181-183, Station Lane, Hornchurch, England, RM12 6LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Termination director company with name termination date.

Download
2023-11-21Gazette

Gazette notice voluntary.

Download
2023-11-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-11-10Dissolution

Dissolution application strike off company.

Download
2023-04-25Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2020-08-10Officers

Appoint person director company with name date.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2019-01-30Address

Change registered office address company with date old address new address.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Address

Change registered office address company with date old address new address.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.