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CALLACAB (UK) LIMITED

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

This company is commonly known as Callacab (uk) Limited. The company was founded 19 years ago and was given the registration number 05327383. The firm's registered office is in LONDON. You can find them at 67 Westow Street, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CALLACAB (UK) LIMITED
Company Number:05327383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:67 Westow Street, London, SE19 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Edgehill Road, Purley, CR8 2NA

Director29 September 2006Active
46 Old School Place, Croydon, CR0 4GA

Secretary29 September 2006Active
Karinya, 6 Edgehill Road, Purley, CR8 2NA

Secretary07 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 January 2005Active
46 Old School Place, Croydon, CR0 4GA

Director07 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 January 2005Active

People with Significant Control

Mr Stuart Matthew Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:174 North End, Croydon, England, CR0 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Peggy Marina Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:England
Address:6 Edgehill Road, Purley, England, CR2 2NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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