| Company Name | David Corbel Of London Limited |
|---|---|
| Directors | Robin Singh and Robert Whelan |
| Company Status | Active |
| Company Number | 01199502 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1975(49 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Robin Singh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(27 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Littleton Road Harrow Middlesex HA1 3SU |
| Secretary Name | Mr Robin Singh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(27 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Littleton Road Harrow Middlesex HA1 3SU |
| Director Name | Mr Robert Whelan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 November 2020(45 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Rays House North Circular Road London NW10 7XP |
| Director Name | Margaret Corbel |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 23 May 2002) |
| Role | Company Director |
| Correspondence Address | 6 Camrose Avenue Edgware Middlesex HA8 6EG |
| Secretary Name | David Corbel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 23 May 2002) |
| Role | Company Director |
| Correspondence Address | 6 Camrose Avenue Edgeware Edgware Middlesex HA8 6EG |
| Director Name | Mr Robert Whelan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 May 2002(27 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 October 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Friary Way North Finchley London N12 9PE |
Contact
| Website | corbel-coaches.co.uk |
|---|
Location
| Registered Address | 1st Floor Rays House North Circular Road London NW10 7XP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dcl LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,365 |
| Current Liabilities | £658,510 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Charges
| 31 May 2017 | Delivered on: 16 June 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 30 August 2002 | Delivered on: 31 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 14 September 1990 | Delivered on: 24 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding charge mentioned above) uncalled capital. Outstanding |
Filing History
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 26 August 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 5 August 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 3 April 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 6 November 2020 | Appointment of Mr Robert Whelan as a director on 1 November 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 17 March 2020 | Termination of appointment of Robert Whelan as a director on 17 March 2020 (1 page) |
| 5 March 2020 | Appointment of Mr Robert Whelan as a director on 1 March 2020 (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 3 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 16 June 2017 | Registration of charge 011995020003, created on 31 May 2017 (32 pages) |
| 16 June 2017 | Registration of charge 011995020003, created on 31 May 2017 (32 pages) |
| 13 January 2017 | Termination of appointment of Robert Whelan as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Termination of appointment of Robert Whelan as a director on 13 January 2017 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Appointment of Mr Robert Whelan as a director on 1 April 2015 (2 pages) |
| 2 December 2015 | Appointment of Mr Robert Whelan as a director on 1 April 2015 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 17 April 2015 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 1 February 2013 | Termination of appointment of Robert Whelan as a director (1 page) |
| 1 February 2013 | Termination of appointment of Robert Whelan as a director (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 10 September 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 August 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2006 | Return made up to 21/06/06; full list of members
|
| 30 August 2006 | Return made up to 21/06/06; full list of members
|
| 27 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 27 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 31 August 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | New secretary appointed;new director appointed (1 page) |
| 15 June 2002 | New director appointed (1 page) |
| 15 June 2002 | New director appointed (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 3 April 2001 | Return made up to 21/06/00; full list of members (6 pages) |
| 3 April 2001 | Return made up to 21/06/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 November 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 28 April 1995 | Full accounts made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 7 February 1975 | Certificate of incorporation (1 page) |
| 7 February 1975 | Certificate of incorporation (1 page) |