COMCAB (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

COMCAB (LONDON) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMCAB (LONDON) LTD was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

COMCAB (LONDON) LTD - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE POINT
LONDON
W2 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT TRISTAR LIMITED (until 07/07/2021)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM GRIFFIN Mar 1973 British Director 2020-03-23 CURRENT
MR PAUL BRYAN SUTER Feb 1967 British Director 2020-03-23 CURRENT
PATRICK GALLAGHER Mar 1967 British Director 2020-03-23 CURRENT
MR LEE GAGE Secretary 2016-06-28 CURRENT
MR ANDREW JOHN NASH May 1957 British Director 2008-01-09 UNTIL 2016-06-28 RESIGNED
MR DAMIEN JOHN PATRICK LANE Jul 1968 British Director 2010-03-01 UNTIL 2013-06-01 RESIGNED
MR ANDREW ROSS HOHNE Jan 1968 British Director 2007-11-22 UNTIL 2016-06-28 RESIGNED
MR ANDREW ROSS HOHNE Jan 1968 British Director 2007-11-22 UNTIL 2007-11-22 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2018-06-19 UNTIL 2020-03-23 RESIGNED
MICHAEL JOHN FOGARTY Mar 1968 American Director 2008-01-09 UNTIL 2016-06-28 RESIGNED
MR ANDREW DENNIS EDGAR CAVAGHAN Nov 1976 British Director 2008-01-09 UNTIL 2010-02-28 RESIGNED
MR DEAN PETER DE BEER Jul 1962 British Director 2007-11-22 UNTIL 2016-06-28 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2016-06-28 UNTIL 2020-03-23 RESIGNED
MR ANDREW ROSS HOHNE Jan 1968 British Secretary 2007-11-22 UNTIL 2016-06-28 RESIGNED
MR DAVID GEORGE STICKLAND May 1969 British Director 2016-06-28 UNTIL 2018-06-19 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2013-06-01 UNTIL 2016-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addison Lee Group Limited 2016-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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