EXECUTIVE CABS LIMITED
Overview
| Company Name | EXECUTIVE CABS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05145107 |
| 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 EXECUTIVE CABS LIMITED?
- Taxi operation (49320) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
Where is EXECUTIVE CABS LIMITED located?
| Registered Office Address | Suite 1 Telford House Warwick Road CA1 2BT Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE CABS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for EXECUTIVE CABS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2024 |
| Next Confirmation Statement Due | Jun 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2023 |
| Overdue | Yes |
What are the latest filings for EXECUTIVE CABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 410 Warwick Road Carlisle Cumbria CA1 2RU to Suite 1 Telford House Warwick Road Carlisle CA1 2BT on Jun 14, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXECUTIVE CABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYKO, Lesa | Secretary | Warwick Road CA1 2BT Carlisle Suite 1 Telford House England | British | 98657520002 | ||||||
| BOYKO, Michael James | Director | Warwick Road CA1 2BT Carlisle Suite 1 Telford House England | United Kingdom | British | 98657470002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BOYKO, Elaine Elizabeth | Director | 310 Warwick Road CA1 2BX Carlisle Cumbria | British | 100095290001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EXECUTIVE CABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesa Boyko | Jun 03, 2017 | Warwick Road CA1 2BT Carlisle Suite 1 Telford House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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