Central Cab Company Limited

Company Name	Central Cab Company Limited
Director	Alan Lee Ashman
Company Status	Active
Company Number	05003067
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Previous Name	London Cab Shop Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Lee Ashman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	06 March 2017(13 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30/36 Padfield Road London SE5 9AA

Director Name	Mr Michael Chapman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Fleet Proprietor
Country of Residence	United Kingdom
Correspondence Address	45 Devon Road South Darenth Dartford Kent DA4 9AA

Director Name	Mr David Reginald Day
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Director Name	Mr Colin James Pilkington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Fleet Proprietor
Country of Residence	United Kingdom
Correspondence Address	11 Ashmead Close Chatham Kent ME5 8NY

Secretary Name	Mr David Reginald Day
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley Surrey CR8 5HP

Contact

Website	www.lpgconverter.co.uk

Location

Registered Address	2a Nicola Close South Croydon Surrey CR2 6NB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	D.r. Day 50.00% Ordinary
1 at £1	Natalie Day 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
27 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Cessation of David Reginald Day as a person with significant control on 5 March 2017 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Notification of Alan Ashman as a person with significant control on 6 March 2017 (2 pages)
10 March 2017	Termination of appointment of Colin James Pilkington as a director on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of Colin James Pilkington as a director on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of David Reginald Day as a director on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of David Reginald Day as a secretary on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of Michael Chapman as a director on 6 March 2017 (1 page)
10 March 2017	Appointment of Mr Alan Ashman as a director on 6 March 2017 (2 pages)
10 March 2017	Termination of appointment of David Reginald Day as a secretary on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of Michael Chapman as a director on 6 March 2017 (1 page)
10 March 2017	Termination of appointment of David Reginald Day as a director on 6 March 2017 (1 page)
10 March 2017	Appointment of Mr Alan Ashman as a director on 6 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (6 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (6 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
30 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (6 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
8 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
24 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Mr Colin James Pilkington on 23 December 2009 (2 pages)
28 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Michael Chapman on 23 December 2009 (2 pages)
28 December 2009	Director's details changed for Michael Chapman on 23 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Colin James Pilkington on 23 December 2009 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 February 2009	Return made up to 23/12/08; full list of members (4 pages)
9 February 2009	Return made up to 23/12/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 December 2007	Return made up to 23/12/07; full list of members (3 pages)
27 December 2007	Return made up to 23/12/07; full list of members (3 pages)
28 December 2006	Return made up to 23/12/06; full list of members (3 pages)
28 December 2006	Return made up to 23/12/06; full list of members (3 pages)
5 December 2006	Company name changed london cab shop LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed london cab shop LIMITED\certificate issued on 05/12/06 (2 pages)
29 November 2006	Accounts made up to 31 March 2006 (5 pages)
29 November 2006	Accounts made up to 31 March 2006 (5 pages)
28 December 2005	Return made up to 23/12/05; full list of members (3 pages)
28 December 2005	Return made up to 23/12/05; full list of members (3 pages)
17 October 2005	Accounts made up to 31 March 2005 (5 pages)
17 October 2005	Accounts made up to 31 March 2005 (5 pages)
26 January 2005	Return made up to 23/12/04; full list of members (7 pages)
26 January 2005	Return made up to 23/12/04; full list of members (7 pages)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 January 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 December 2003	Incorporation (17 pages)
23 December 2003	Incorporation (17 pages)

Central Cab Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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