Comcab (london) Ltd

General information

Name:

Comcab (london) Limited

Office Address:

The Point 37 North Wharf Road W2 1AF London

Number: 06434912

Incorporation date: 2007-11-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Comcab (london) Ltd. This company was started 17 years ago and was registered under 06434912 as its reg. no. This registered office of the company is located in London. You may find them at The Point, 37 North Wharf Road. The name of the company was changed in the year 2021 to Comcab (london) Ltd. The enterprise previous business name was Project Tristar. The firm's Standard Industrial Classification Code is 49390 meaning Other passenger land transport. 2022/08/31 is the last time company accounts were filed.

Given this specific enterprise's constant growth, it became imperative to formally appoint new company leaders: Paul S., Patrick G. and Liam G. who have been working as a team since 2020-03-23 to exercise independent judgement of the following business. Moreover, the director's tasks are regularly assisted with by a secretary - Qaiser V., who was chosen by the business in 2021.

  • Previous company's names
  • Comcab (london) Ltd 2021-07-07
  • Project Tristar Limited 2007-11-22

Company staff

Qaiser V.

Role: Secretary

Appointed: 01 October 2021

Latest update: 24 February 2024

Paul S.

Role: Director

Appointed: 23 March 2020

Latest update: 24 February 2024

Patrick G.

Role: Director

Appointed: 23 March 2020

Latest update: 24 February 2024

Liam G.

Role: Director

Appointed: 23 March 2020

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: Addison Lee Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 37 North Wharf Road, W2 1AF and was registered as a PSC under the reg no 08486720.

Addison Lee Group Limited
Address: The Point 37 North Wharf Road, London, W2 1AF, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08486720
Notified on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/08/31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
16
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