Central Cab Hire Limited

Company Name	Central Cab Hire Limited
Director	Lee Ashman
Company Status	Active
Company Number	09197932
Category	Private Limited Company
Incorporation Date	1 September 2014(9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Lee Ashman
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	15 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Mechanic
Country of Residence	England
Correspondence Address	242 Wickham Chase West Wickham BR4 0BS

Director Name	Mrs Christiane Day
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley CR8 5HP

Director Name	Natalie Day
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(same day as company formation)
Role	Office Assistant
Country of Residence	United Kingdom
Correspondence Address	151 Hayes Lane Kenley CR8 5HP

Director Name	Mr Alan Lee Ashman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Nicola Close South Croydon Surrey CR2 6NB

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

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
26 October 2022	Notification of Lee Ashman as a person with significant control on 26 October 2022 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
26 October 2022	Cessation of Alan Lee Ashman as a person with significant control on 26 October 2022 (1 page)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
15 March 2022	Appointment of Mr Lee Ashman as a director on 15 March 2022 (2 pages)
15 March 2022	Termination of appointment of Alan Lee Ashman as a director on 15 March 2022 (1 page)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
12 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
3 May 2019	Notification of Alan Ashman as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Appointment of Mr Alan Lee Ashman as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of Natalie Day as a director on 3 May 2019 (1 page)
3 May 2019	Cessation of Christiane Day as a person with significant control on 3 May 2019 (1 page)
3 May 2019	Termination of appointment of Christiane Day as a director on 3 May 2019 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
6 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (4 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (4 pages)
12 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (4 pages)
1 September 2014	Current accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 2 (23 pages)
1 September 2014	Current accounting period shortened from 30 September 2015 to 31 August 2015 (1 page)
1 September 2014	Incorporation Statement of capital on 2014-09-01 GBP 2 (23 pages)

Central Cab Hire Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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