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TAXI FINANCE LIMITED

TAXI FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAXI FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06674564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAXI FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is TAXI FINANCE LIMITED located?

    Registered Office Address
    14 Waverley Way
    RG40 4YD Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAXI FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TAXI FINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for TAXI FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Registered office address changed from , 14 Waverley Way Waverley Way, Wokingham, Berkshire, RG40 4YD, England to 14 Waverley Way Wokingham Berkshire RG40 4YD on May 08, 2017

    		1 pagesAD01

    Termination of appointment of Anthony Albert Captain as a director on May 08, 2017

    		1 pagesTM01

    Appointment of Mr James Gerrard Cannon as a director on May 08, 2017

    		2 pagesAP01

    Registered office address changed from , Liberty House Brook Avenue, Warsash, Southampton, SO31 9HP to 14 Waverley Way Wokingham Berkshire RG40 4YD on May 08, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAXI FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, James Gerrard
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		Director
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		EnglandBritishRetired62479310001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    		132621620001
    CAPTAIN, Anthony Albert
    Waverley Way
    RG40 4YD Wokingham
    14 Waverley Way
    Berkshire
    England
    		Director
    Waverley Way
    RG40 4YD Wokingham
    14 Waverley Way
    Berkshire
    England
    		United KingdomBritishDirector23589130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAXI FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gerrard Cannon
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		May 08, 2017
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Albert Captain
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		Aug 15, 2016
    Waverley Way
    RG40 4YD Wokingham
    14
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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