Direct Cab Line Limited

Company Name	Direct Cab Line Limited
Directors	Andrew Anthony Hussey and Jacqueline Hussey
Company Status	Active
Company Number	05133510
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Anthony Hussey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Jacqueline Hussey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Jacqueline Hussey
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	direct-chauffeur-line.co.uk
Email address	[email protected]
Telephone	0845 3304460
Telephone region	Unknown

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Direct Chauffeur Line LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
8 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
22 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (4 pages)
25 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (4 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (4 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (4 pages)
7 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
7 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
7 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 July 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
23 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
22 July 2010	Director's details changed for Jacqueline Hussey on 3 December 2009 (2 pages)
22 July 2010	Director's details changed for Jacqueline Hussey on 3 December 2009 (2 pages)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
22 July 2010	Director's details changed for Jacqueline Hussey on 3 December 2009 (2 pages)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
22 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Return made up to 20/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
9 June 2009	Return made up to 20/05/09; full list of members (3 pages)
9 June 2009	Return made up to 20/05/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
26 May 2008	Return made up to 20/05/08; full list of members (3 pages)
26 May 2008	Return made up to 20/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members (2 pages)
21 May 2007	Return made up to 20/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 May 2006	Return made up to 20/05/06; full list of members (2 pages)
22 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 May 2005	Return made up to 20/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
27 May 2005	Return made up to 20/05/05; full list of members (2 pages)
27 May 2005	Return made up to 20/05/05; full list of members (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 May 2004	Secretary resigned (1 page)
20 May 2004	Incorporation (12 pages)
20 May 2004	Incorporation (12 pages)

Direct Cab Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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