COMCAB (LONDON) LTD
Overview
| Company Name | COMCAB (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06434912 |
| 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 COMCAB (LONDON) LTD?
- Other passenger land transport (49390) / Transportation and storage
Where is COMCAB (LONDON) LTD located?
| Registered Office Address | The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMCAB (LONDON) LTD?
| Company Name | From | Until |
|---|---|---|
| PROJECT TRISTAR LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for COMCAB (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COMCAB (LONDON) LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for COMCAB (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Glen Davis as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 24 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 064349120007 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 23 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 24 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 24 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 064349120008, created on Dec 09, 2021 | 43 pages | MR01 | ||
Who are the officers of COMCAB (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKANI, Qaiser | Secretary | 37 North Wharf Road W2 1AF London The Point England | 287945260001 | |||||||
| DAVIS, Glen | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 344236480001 | |||||
| GALLAGHER, Patrick Anthony | Director | 37 North Wharf Road W2 1AF London The Point England | United Kingdom | British | 249060570001 | |||||
| GRIFFIN, Liam | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 268439760001 | |||||
| GAGE, Lee | Secretary | Unit 1 Horton Road UB7 8BQ West Drayton | 231579760001 | |||||||
| HOHNE, Andrew Ross | Secretary | Unit 1 Horton Road UB7 8BQ West Drayton | British | 63390230005 | ||||||
| OLANIREGUN, Ayomide | Secretary | 37 North Wharf Road W2 1AF London The Point England | 281616000001 | |||||||
| BOLAND, Andrew Kenneth | Director | Unit 1 Horton Road UB7 8BQ West Drayton | United Kingdom | British | 71264540006 | |||||
| CAVAGHAN, Andrew Dennis Edgar | Director | Unit 1 Horton Road UB7 8BQ West Drayton | United Kingdom | British | 142839370001 | |||||
| DE BEER, Dean Peter | Director | Unit 1 Horton Road UB7 8BQ West Drayton | England | British | 55606080007 | |||||
| FOGARTY, Michael John | Director | Unit 1 Horton Road UB7 8BQ West Drayton | Usa | American | 127213340001 | |||||
| GORDON, Simon | Director | Unit 1 Horton Road UB7 8BQ West Drayton | England | British | 247581940001 | |||||
| HOHNE, Andrew Ross | Director | Unit 1 Horton Road UB7 8BQ West Drayton | England | British | 63390230005 | |||||
| HOHNE, Andrew Ross | Director | Bluebell Wood Wells Lane SL5 7DY Ascot Berkshire | England | British | 63390230005 | |||||
| LANE, Damien John Patrick | Director | Angel Court EC2R 7HP London 8 United Kingdom | England | British | 141748500001 | |||||
| NASH, Andrew John | Director | Unit 1 Horton Road UB7 8BQ West Drayton | England | British | 53544690001 | |||||
| STICKLAND, David George | Director | Unit 1 Horton Road UB7 8BQ West Drayton | United Kingdom | British | 130704670001 | |||||
| SUTER, Paul Bryan | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | 141252880001 | |||||
| VINSON, Jane Elizabeth | Director | Unit 1 Horton Road UB7 8BQ West Drayton | England | British | 146632890001 |
Who are the persons with significant control of COMCAB (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addison Lee Group Limited | Jun 28, 2016 | 37 North Wharf Road W2 1AF London The Point England | No | ||||||||||
| |||||||||||||
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