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 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
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)
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 |