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CENTRAL TAXIS LIMITED

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

This company is commonly known as Central Taxis Limited. The company was founded 22 years ago and was given the registration number 04361895. The firm's registered office is in SHREWSBURY. You can find them at Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CENTRAL TAXIS LIMITED
Company Number:04361895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit C1, Centrepoint Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Secretary01 June 2005Active
Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director01 August 2014Active
Unit C1 Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director01 June 2005Active
18 Arundel Close, Randlay, Telford, TF3 2LX

Secretary29 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 January 2002Active
Unit C1 Centrepoint Battlefield Enterprise Park, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF

Director14 May 2014Active
96 Majestic Way, Aqueduct, Telford, TF4 3SA

Director29 July 2002Active
Unit C1, Centrepoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF

Director19 May 2015Active
17 Muskrose Close, Monkston, Telford, TF2 8RW

Director16 February 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 January 2002Active

People with Significant Control

Mr Carl Anthony Wilday
Notified on:09 March 2020
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit C1, Centrepoint, Stafford Drive, Shrewsbury, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Go Beyond Group Ltd
Notified on:16 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit C1 Centrepoint, Stafford Drive, Shrewsbury, United Kingdom, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Anthony Wilday
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit C1, Centrepoint, Stafford Drive, Shrewsbury, SY1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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