CITYFLEET NETWORKS LIMITED

Overview

Company Name	CITYFLEET NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC221290
Jurisdiction	Scotland
Date of Creation	Jul 17, 2001

Summary

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

What is the purpose of CITYFLEET NETWORKS LIMITED?

Taxi operation (49320) / Transportation and storage
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CITYFLEET NETWORKS LIMITED located?

Registered Office Address	C/O Computer Cab (Aberdeen) Centurion Court North Esplanade West 1st Floor West North Esplanade West AB11 5QH Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITYFLEET NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITYFLEET NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for CITYFLEET NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 17, 2025 with updates	3 pages	CS01

Nov 25, 2024	Termination of appointment of Rakesh Prasad Jattan as a director on Nov 07, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Mr Liam Griffin as a director on Nov 07, 2024	2 pages	AP01

Oct 18, 2024	Change of details for Comfortdelgro Corporation Ltd as a person with significant control on Oct 18, 2018	2 pages	PSC05

Aug 12, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Jan 27, 2024	Appointment of Mr Edward Sabu Thomas as a director on Jan 14, 2024	2 pages	AP01

Jan 27, 2024	Termination of appointment of Damian John Rowbotham as a director on Jan 14, 2024	1 pages	TM01

Aug 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Group of companies' accounts made up to Dec 31, 2022	43 pages	AA

Jun 26, 2023	Registered office address changed from C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW Scotland to C/O Computer Cab (Aberdeen) Centurion Court North Esplanade West 1st Floor West North Esplanade West Aberdeen AB11 5QH on Jun 26, 2023	1 pages	AD01

May 10, 2023	Appointment of Mr Mark Christopher Greaves as a director on Apr 28, 2023	2 pages	AP01

May 10, 2023	Termination of appointment of Jit Poh Lim as a director on Apr 28, 2023	1 pages	TM01

Feb 19, 2023	Termination of appointment of Sean Poul O'shea as a director on Feb 06, 2023	1 pages	TM01

Jan 05, 2023	Appointment of Mr Siak Kian Cheng as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Appointment of Mr Damian John Rowbotham as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Appointment of Mr Rakesh Prasad Jattan as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Ban Seng Yang as a director on Dec 31, 2022	1 pages	TM01

Oct 19, 2022	Group of companies' accounts made up to Dec 31, 2021	45 pages	AA

Sep 28, 2022	Director's details changed for Mr Ban Seng Yang on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Rudy Tan Lai Wah on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Sean Poul O'shea on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Jit Poh Lim on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Secretary's details changed for Mr Rakesh Jattan on Sep 28, 2022	1 pages	CH03

Aug 23, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CITYFLEET NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JATTAN, Rakesh c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Apr 23, 2012		Secretary	c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England					169826280001
CHENG, Siak Kian Edgware Road Cdg House NW2 6JP London 329 England	Dec 31, 2022		Director	Edgware Road Cdg House NW2 6JP London 329 England	Singapore	Singaporean	1969-10	Md/Group Ceo	303871450001
GREAVES, Mark Christopher c/o Metroline Limited Edgware Road Cdg House Cricklewood NW2 6JP London 329 England	Apr 28, 2023		Director	c/o Metroline Limited Edgware Road Cdg House Cricklewood NW2 6JP London 329 England	Singapore	Singaporean	1957-1	Director	308883990001
GRIFFIN, Liam Edgware Road C/O Metroline, Cdg House NW2 6JP London 329 England	Nov 07, 2024		Director	Edgware Road C/O Metroline, Cdg House NW2 6JP London 329 England	England	British	1973-3	Executive Officer	146320180001
TAN LAI WAH, Rudy c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Oct 01, 2018		Director	c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Singapore	Singaporean	1965-10	Chief Executive Officer	251382030001
THOMAS, Edward Sabu Edgware Road C/O Metroline, Cdg House NW2 6JP London 329 United Kingdom	Jan 14, 2024		Director	Edgware Road C/O Metroline, Cdg House NW2 6JP London 329 United Kingdom	United Kingdom	British,Australian	1964-3	Chief Executive Officer	318648720001
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		Accountant	66253860005
JATTAN, Rakesh Prasad Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Jan 30, 2010	Nov 01, 2010	Secretary	Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh					149100200001
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 Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Nov 01, 2010	Apr 23, 2012	Secretary	Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh					156622780001
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	Jul 17, 2001	Aug 14, 2002	Secretary	43 Cissbury Ring South N12 7BG London		British		Accountant	53123000001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
ALEXANDER, William Norman 21 Alexandra Road Chiswick W4 1AX London	Sep 28, 2001	Dec 31, 2003	Director	21 Alexandra Road Chiswick W4 1AX London	United Kingdom	British	1959-8	Accountant	66253860005
BALDING, AO, Russell Stephen Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Sep 08, 2014	Apr 06, 2017	Director	Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Australia	Australian	1952-1	Director	191502920001
CONNOR, Bernard Cavan Farm View Snape Hall Road Whitmore ST5 5HS Newcastle Under Lyme Staffordshire	Sep 28, 2001	Mar 21, 2006	Director	Farm View Snape Hall Road Whitmore ST5 5HS Newcastle Under Lyme Staffordshire	United Kingdom	British	1955-3	Company Director	120653840001
GALVIN, Michael Sangster 7 Aspen Way AL7 1HR Welwyn Garden City Hertfordshire	Dec 31, 2003	Feb 28, 2005	Director	7 Aspen Way AL7 1HR Welwyn Garden City Hertfordshire		British	1955-10	Company Director	77044180001
JATTAN, Rakesh Prasad Edgware Road Cdg House NW2 6JP London 329 England	Dec 31, 2022	Nov 07, 2024	Director	Edgware Road Cdg House NW2 6JP London 329 England	England	British	1970-8	Finance Director	303856380001
KALEY, Geoffrey Arthur 2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire	Jul 17, 2001	Mar 20, 2002	Director	2 Heckfield Drive Elvetham Heights GU51 1DW Fleet Hampshire		British	1946-4	Business Executive	85109880001
KERMODE, Reginald Lionel Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Jan 02, 2010	May 01, 2014	Director	Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Australia	Australian	1926-9	Director	54713290001
KUA, Hong Pak Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Ltd Scotland	Jan 02, 2010	Dec 31, 2017	Director	Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Ltd Scotland	Singapore	Singaporean	1944-1	Director	3765890002
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
LEVERSHA, Robert John Canfield Gardens NW6 3EB London 5/40 United Kingdom	Aug 01, 2009	Jan 29, 2010	Director	Canfield Gardens NW6 3EB London 5/40 United Kingdom	United Kingdom	Australian	1955-10	It Specialist	140506980001
LIM, Jit Poh c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Jan 02, 2010	Apr 28, 2023	Director	c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Singapore	Singaporean	1939-12	Director	86709310001
O'SHEA, Sean Poul c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Feb 05, 2020	Feb 06, 2023	Director	c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	England	British	1967-4	Director	94062740001
ROWBOTHAM, Damian John Edgware Road Cdg House NW2 6JP London 329 England	Dec 31, 2022	Jan 14, 2024	Director	Edgware Road Cdg House NW2 6JP London 329 England	England	British	1969-4	Ceo, Europe	303856430001
SINGH, Jaspal Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Ltd Scotland	Nov 29, 2004	Sep 30, 2018	Director	Burnside Drive Dyce AB21 0HW Aberdeen C/O Computer Cab (Aberdeen) Ltd Scotland	United Kingdom	Singaporean	1953-6	Director	114593490002
SKELTON, Andrew Mark Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	May 01, 2017	Jul 31, 2017	Director	Spitfire House, Cargo Terminal, Turnhouse Road, EH12 0AL Edinburgh Airport. 2/6 Edinburgh	Australia	Australian	1972-9	Ceo/Managing Director	189660370001
YANG, Ban Seng c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	May 01, 2017	Dec 31, 2022	Director	c/o Metroline Edgware Road Cdg House NW2 6JP London 329 England	Singapore	Singaporean	1956-6	Managing Director / Group Chief Executive Officer	230471500001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 17, 2001	Jul 17, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITYFLEET NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabcharge Australia Limited

Apr 06, 2016

Riley Street

East Sydney

Sydney

152-162

Nsw

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.

Comfortdelgro Corporation Ltd

Apr 06, 2016

Braddell Road

Singapore

5797001 Singapore

205

Singapore

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 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.
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