CENTRAL LONDON CAR & TAXI HIRE LIMITED
LONDON

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Company number 06891673
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address SIR PETER BLAKES HOUSE 10 SHERLOCK MEWS, MARYLEBONE, LONDON, W1U 6DR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 068916730001, created on 28 September 2016. The most likely internet sites of CENTRAL LONDON CAR & TAXI HIRE LIMITED are www.centrallondoncartaxihire.co.uk, and www.central-london-car-taxi-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Central London Car Taxi Hire Limited is a Private Limited Company. The company registration number is 06891673. Central London Car Taxi Hire Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Central London Car Taxi Hire Limited is Sir Peter Blakes House 10 Sherlock Mews Marylebone London W1u 6dr. . SOFRONIOU, Yiannakis John is a Director of the company. Secretary LLOYD, Paul has been resigned. The company operates in "Taxi operation".


Current Directors

Director
SOFRONIOU, Yiannakis John
Appointed Date: 29 April 2009
67 years old

Resigned Directors

Secretary
LLOYD, Paul
Resigned: 15 May 2009
Appointed Date: 29 April 2009

Persons With Significant Control

Mr Yiannakis John Sofroniou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL LONDON CAR & TAXI HIRE LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Registration of charge 068916730001, created on 28 September 2016
11 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

06 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 19 more events
18 Feb 2010
Registered office address changed from , Apartment 63 Macready House, 75 Crawford Street, London, W1H 5LP, United Kingdom on 18 February 2010
18 Feb 2010
Director's details changed for Mr Yiannakis Sofroniou on 17 February 2010
20 May 2009
Director's change of particulars / john sofroniou / 29/04/2009
20 May 2009
Appointment terminated secretary paul lloyd
29 Apr 2009
Incorporation

CENTRAL LONDON CAR & TAXI HIRE LIMITED Charges

28 September 2016
Charge code 0689 1673 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Pcf Credit Limited
Description: Contains fixed charge.