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
Previous names
- 41 41 41 Carcabs Limited (until 21 Apr 2006)
- 414141 Carcabs Limited (until 13 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESLIN, Tony Ian | Director | 17 Dec 2015 | |
| BEALE, Andrew Mark | Director | 17 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Beale | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 24 Sep 2020 |
| Mr Tony Ian Breslin | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 24 Sep 2020 |
| 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 |
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
- BEALE, Andrew Mark - Director at Branchdale Limited
- BEALE, Andrew Mark - Director at Radio Cars (Worthing) Limited
- BEALE, Andrew Mark - Director at Brighton And Hove Radio Cabs Limited
- BEALE, Andrew Mark - Director at Brighton Taxis Ltd
- BEALE, Andrew Mark - Director at Brighton And Hove Radio Cabs Holdings Limited
- BRESLIN, Tony Ian - Director at Brighton Taxis Ltd
- BRESLIN, Tony Ian - Director at Brighton And Hove Radio Cabs Holdings Limited
- BRESLIN, Tony Ian - Director at Brighton And Hove Radio Cabs Limited
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