COMPUTER MINICABS LIMITED
Overview
| Company Name | COMPUTER MINICABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01168871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTER MINICABS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is COMPUTER MINICABS LIMITED located?
| Registered Office Address | 54 Springfield Road Welling DA16 1QW Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER MINICABS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAYFORD AND BEXLEYHEATH MOTORS LIMITED | May 02, 1974 | May 02, 1974 |
What are the latest accounts for COMPUTER MINICABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COMPUTER MINICABS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for COMPUTER MINICABS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Edward Norman Townson as a director on Apr 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Notification of Tracey Dawn Townson as a person with significant control on Mar 07, 2019 | 2 pages | PSC01 | ||
Cessation of Pamela Muriel Leaney as a person with significant control on Mar 07, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Dawn Gilbert as a secretary on Jan 04, 2019 | 1 pages | TM02 | ||
Termination of appointment of Pamela Muriel Leaney as a director on Jan 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dawn Gilbert as a director on Jan 04, 2019 | 1 pages | TM01 | ||
Appointment of Mr Edward Norman Townson as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Frederick George Leaney as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Who are the officers of COMPUTER MINICABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSON, Tracey Dawn | Director | 17 Crescent Gardens BR8 7HE Swanley Kent | United Kingdom | British | 47642340001 | |||||
| GILBERT, Dawn | Secretary | 97 Hythe Avenue DA7 5NJ Bexleyheath Kent | British | 104628730002 | ||||||
| LEANEY, Violet Ellen | Secretary | 97 Pickford Lane DA7 4RW Bexleyheath Kent | British | 11539090001 | ||||||
| GILBERT, Dawn | Director | 97 Hythe Avenue DA7 5NJ Bexleyheath Kent | England | British | 104628730002 | |||||
| LEANEY, Frederick George | Director | 10a Southborough Road BR1 2EB Bickley Baytree Lodge Kent United Kingdom | England | British | 12053230002 | |||||
| LEANEY, Pamela Muriel | Director | 10a Southborough Road BR1 2EB Bickley Baytree Lodge Kent United Kingdom | England | British | 11539110002 | |||||
| LEANEY, Violet Ellen | Director | 97 Pickford Lane DA7 4RW Bexleyheath Kent | British | 11539090001 | ||||||
| TOWNSON, Edward Norman | Director | BR8 7HE Swanley 17 Crescent Gardens Kent United Kingdom | United Kingdom | British | 12053240002 |
Who are the persons with significant control of COMPUTER MINICABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Dawn Townson | Mar 07, 2019 | BR8 7HE Swanley 17 Crescent Gardens Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Pamela Muriel Leaney | Apr 06, 2016 | 10 A Southborough Road BR1 2EB Bickley Baytree Lodge Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0