CARADON CABS LIMITED
LISKEARD CELTICBLUE LIMITED

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Company number 04189788
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address ROSEMARY COTTAGE, DARITE, LISKEARD, CORNWALL, PL14 5JN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 45,371 . The most likely internet sites of CARADON CABS LIMITED are www.caradoncabs.co.uk, and www.caradon-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 5.2 miles; to Menheniot Rail Station is 5.4 miles; to Causeland Rail Station is 6.4 miles; to Sandplace Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caradon Cabs Limited is a Private Limited Company. The company registration number is 04189788. Caradon Cabs Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Caradon Cabs Limited is Rosemary Cottage Darite Liskeard Cornwall Pl14 5jn. The company`s financial liabilities are £37.88k. It is £7.21k against last year. And the total assets are £55.96k, which is £0.69k against last year. BELFITT, Warwick Ian is a Secretary of the company. BELFITT, Warwick Ian is a Director of the company. O'SHEA, Simon Glen is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BELFITT, Warwick Aaron has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Taxi operation".


caradon cabs Key Finiance

LIABILITIES £37.88k
+23%
CASH n/a
TOTAL ASSETS £55.96k
+1%
All Financial Figures

Current Directors

Secretary
BELFITT, Warwick Ian
Appointed Date: 06 April 2001

Director
BELFITT, Warwick Ian
Appointed Date: 06 April 2001
74 years old

Director
O'SHEA, Simon Glen
Appointed Date: 06 April 2001
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 April 2001
Appointed Date: 29 March 2001

Director
BELFITT, Warwick Aaron
Resigned: 01 August 2015
Appointed Date: 06 April 2001
50 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Warwick Ian Belfitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARADON CABS LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
25 Dec 2016
Micro company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 45,371

29 Dec 2015
Micro company accounts made up to 31 March 2015
05 Oct 2015
Termination of appointment of Warwick Aaron Belfitt as a director on 1 August 2015
...
... and 38 more events
23 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
New director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: 76 whitchurch road cardiff CF14 3LX
10 Apr 2001
Company name changed celticblue LIMITED\certificate issued on 10/04/01
29 Mar 2001
Incorporation