CABCHARGE LTD.

Overview

Company Name	CABCHARGE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01887129
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1985
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CABCHARGE LTD.?

Taxi operation (49320) / Transportation and storage

Where is CABCHARGE LTD. located?

Registered Office Address	Advantage House Mitre Bridge Industrial Park, Mitre Way W10 6AU London
Undeliverable Registered Office Address	No

What were the previous names of CABCHARGE LTD.?

Previous Company Names
Company Name	From	Until
CABCHARGE (U.K.) LIMITED	Feb 18, 1985	Feb 18, 1985

What are the latest accounts for CABCHARGE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CABCHARGE LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 01, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 18, 2019	Application to strike the company off the register	3 pages	DS01

Jun 21, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Oct 13, 2018	Termination of appointment of Jaspal Singh as a director on Sep 30, 2018	1 pages	TM01

Oct 13, 2018	Appointment of Mr Rudy Tan Lai Wah as a director on Sep 30, 2018	2 pages	AP01

Oct 13, 2018	Appointment of Mr Sean Poul O'shea as a director on Sep 30, 2018	2 pages	AP01

Oct 09, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Oct 09, 2018	legacy	39 pages	PARENT_ACC

Oct 09, 2018	legacy	3 pages	GUARANTEE2

Oct 09, 2018	legacy	1 pages	AGREEMENT2

Jun 14, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Notification of Computer Cab Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 14, 2018	Cessation of Comfortdelgro Corporation Ltd as a person with significant control on Jun 14, 2018	1 pages	PSC07

Oct 17, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	12 pages	AA

Oct 17, 2017	legacy	36 pages	PARENT_ACC

Oct 17, 2017	legacy	3 pages	GUARANTEE2

Oct 17, 2017	legacy	1 pages	AGREEMENT2

Aug 14, 2017	Cessation of Cabcharge Australia Limited as a person with significant control on Aug 01, 2017	1 pages	PSC07

Jun 12, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

Oct 17, 2016	Audit exemption subsidiary accounts made up to Dec 31, 2015	10 pages	AA

Oct 17, 2016	legacy	30 pages	PARENT_ACC

Oct 17, 2016	legacy	3 pages	GUARANTEE2

Oct 17, 2016	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CABCHARGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JATTAN, Rakesh c/o Cityfleet Networks Limited Woodfield Road W9 2BA London 7 United Kingdom	Apr 23, 2012		Secretary	c/o Cityfleet Networks Limited Woodfield Road W9 2BA London 7 United Kingdom					168618570001
O'SHEA, Sean Poul Woodfield Road W9 2BA London 7 England	Sep 30, 2018		Director	Woodfield Road W9 2BA London 7 England	England	British	1967-4	Chief Executive Officer	94062740001
TAN LAI WAH, Rudy Woodfield Road W9 2BA London 7 England	Sep 30, 2018		Director	Woodfield Road W9 2BA London 7 England	Singapore	Singaporean	1965-10	Chief Executive Officer	251382030001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Aug 14, 2002	Dec 31, 2003	Secretary	21 Alexandra Road Chiswick W4 1AX London		British			66253860005
JATTAN, Rakesh Prasad Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom	Jan 30, 2010	Nov 01, 2010	Secretary	Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom					148945580001
KALSI, Mandeep Singh Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom	Jun 01, 2008	Jan 29, 2010	Secretary	Hill Road HA5 1JY Pinner 19 Middlesex United Kingdom		British		Accountant	131206770001
ROWBOTHAM, Damian John Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom	Nov 01, 2010	Apr 23, 2012	Secretary	Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom					157355810001
ROWBOTHAM, Damian 104 Lansdowne Road W11 2LS London	Dec 31, 2003	May 31, 2008	Secretary	104 Lansdowne Road W11 2LS London		British			95038020005
STURGESS, Blaine Harrington 43 Cissbury Ring South N12 7BG London		Aug 14, 2002	Secretary	43 Cissbury Ring South N12 7BG London		British			53123000001
GALVIN, Michael Sangster 7 Aspen Way AL7 1HR Welwyn Garden City Hertfordshire	Jul 01, 1994	Feb 28, 2005	Director	7 Aspen Way AL7 1HR Welwyn Garden City Hertfordshire		British	1955-10	Company Director	77044180001
KALEY, Geoffrey Arthur 2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire		Mar 20, 2002	Director	2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire		British	1946-4	Director	85109880001
LEE, Kah Wah Flat 7 Heathcroft W5 3BF London	Jun 08, 2005	Jul 31, 2009	Director	Flat 7 Heathcroft W5 3BF London		Singaporean	1955-4	Director	106061750003
LOCK, David Charles 54 Bedonwell Road DA7 5PN Bexleyheath Kent	Jul 01, 1994	Sep 30, 1997	Director	54 Bedonwell Road DA7 5PN Bexleyheath Kent		British	1946-5	Company Director	13192520001
PESSOK, Stuart 135 Yarmouth Crescent N17 9PH London		Jul 30, 1992	Director	135 Yarmouth Crescent N17 9PH London		British	1941-10	Director	13322120001
SINGH, Jaspal Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom	Jan 20, 2005	Sep 30, 2018	Director	Mitre Bridge Industrial Park, Mitre Way W10 6AU London Advantage House United Kingdom	United Kingdom	Singaporean	1953-6	Director	114593490002
TUBBY, Stephen Philip 20 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Jun 13, 2003	Director	20 Harrow Fields Gardens HA1 3SN Harrow Middlesex	England	British	1954-5	Director	114437500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABCHARGE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Comfortdelgro Corporation Ltd

May 26, 2016

Braddell Road

Singapore, 579001

579001

Singapore

205

Singapore

Yes

Legal Form	Public Limited Company
Country Registered	Singapore
Legal Authority	Singapore Companies Act
Place Registered	Singapore
Registration Number	200300002k

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Cabcharge Australia Limited

May 26, 2016

Riley Street

East Sydney

2010

Sydney

152-162

Nsw 2010

Australia

Yes

Legal Form	Public Limited Company
Country Registered	Australia
Legal Authority	Australian Companies Act
Place Registered	Australia
Registration Number	Abn 99 001 958 390

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Computer Cab Plc

Apr 06, 2016

Woodfield Road

W9 2BA London

7 Woodfield Road

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England
Registration Number	01214640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CABCHARGE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 24, 1987 Delivered On Apr 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 03, 1987Registration of a charge Nov 20, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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