OpenCompanies

414141-204060 Carcabs Ltd

Company number
04081945
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2000
Nature of business
Non-trading company
Corporate group
Brighton And Hove Radio Cabs Holdings Limited (3 companies)

Registered office

B1 Vantage Business Park
Old Gloucester Road
Hambrook
BS16 1GW

Previous names

  • 41 41 41 Carcabs Limited (until 21 Apr 2006)
  • 414141 Carcabs Limited (until 13 Oct 2000)

Officers

NameRoleAppointedResigned
BEALE, Andrew Mark Director 17 Dec 2015
BRESLIN, Tony Ian Director 17 Dec 2015

Control

NameNature of controlNotifiedCeased
Brighton & Hove Radio Cabs Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Tony Ian Breslin Voting Rights 25 To 50 Percent 6 Apr 2016 24 Sep 2020
Mr Andrew Mark Beale Voting Rights 50 To 75 Percent 6 Apr 2016 24 Sep 2020

Accounts

Year ended Net assets
31 Mar 2026 Dormant £49,300
31 Mar 2025 Dormant £49,300
31 Mar 2024 Dormant £49,300
31 Mar 2023 Dormant £49,300
31 Mar 2022 Dormant -
31 Mar 2021 Dormant -
31 Mar 2020 Dormant -
31 Mar 2019 Dormant -
31 Mar 2018 Dormant -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 Dormant -
31 Mar 2012 Dormant -
31 Mar 2011 £49,300
31 Mar 2010 £49,300
31 Mar 2009 £49,300
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
30 Apr 2004 -
30 Apr 2003 -
30 Apr 2002 -
30 Apr 2001 -

Connections

Owned by

414141-204060 Carcabs Ltd → Brighton And Hove Radio Cabs Limited → Brighton And Hove Radio Cabs Holdings Limited

Directors’ other companies

Companies at the same address

Data