CALLACAB (UK) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05327383
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of CALLACAB (UK) LIMITED are www.callacabuk.co.uk, and www.callacab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callacab Uk Limited is a Private Limited Company. The company registration number is 05327383. Callacab Uk Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Callacab Uk Limited is 67 Westow Street London Se19 3rw. . WILKINSON, Stuart Matthew is a Director of the company. Secretary STEMP, Laura has been resigned. Secretary WILKINSON, Peggy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director STEMP, Laura has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
WILKINSON, Stuart Matthew
Appointed Date: 29 September 2006
78 years old

Resigned Directors

Secretary
STEMP, Laura
Resigned: 01 July 2011
Appointed Date: 29 September 2006
Secretary
WILKINSON, Peggy
Resigned: 29 September 2006
Appointed Date: 07 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
STEMP, Laura
Resigned: 29 September 2006
Appointed Date: 07 January 2005
44 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Stuart Matthew Wilkinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Marina Wilkinson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLACAB (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 36 more events
23 Feb 2005
Registered office changed on 23/02/05 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2005
Incorporation

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