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Cityfleet Networks LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Cityfleet Networks LTD
  • Address
    ******************
  • SIC Codes
    49320
  • SIC Description
    Taxi operation
  • Company Number
    SC221290
  • Listing UID
    141300
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Location
  • Cityfleet Networks LTD, Woodfield Road, London, W9 2BA

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Geolocation Details
  • Latitude
    51.522829
  • Longitude
    -0.200075
  • Easting
    524971.0
  • Northing
    181970.0
  • Opportunities
    26
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    Permit Information
    • Registration Number
      CBDL77129
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 27, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    JATTAN, Rakesh
    Appointed On: April 23, 2012
    Occupation: N/A
    Role: secretary
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    CHENG, Siak Kian
    Appointed On: December 31, 2022
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    GREAVES, Mark Christopher
    Appointed On: April 28, 2023
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road Cdg House, Cricklewood, London, NW2 6JP, England
    GRIFFIN, Liam
    Appointed On: November 7, 2024
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, England
    TAN LAI WAH, Rudy
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    ALEXANDER, William Norman
    Appointed On: August 14, 2002
    Occupation: N/A
    Role: secretary
    Address: 21 Alexandra Road, Chiswick, London, W4 1AX
    Resigned On: December 31, 2003
    JATTAN, Rakesh Prasad
    Appointed On: January 30, 2010
    Occupation: N/A
    Role: secretary
    Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
    Resigned On: November 1, 2010
    KALSI, Mandeep Singh
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 19, Hill Road, Pinner, Middlesex, HA5 1JY, United Kingdom
    Resigned On: January 29, 2010
    ROWBOTHAM, Damian John
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
    Resigned On: April 23, 2012
    ROWBOTHAM, Damian
    Appointed On: December 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 104 Lansdowne Road, London, W11 2LS
    Resigned On: May 31, 2008
    STURGESS, Blaine Harrington
    Appointed On: July 17, 2001
    Occupation: N/A
    Role: secretary
    Address: 43 Cissbury Ring South, London, N12 7BG
    Resigned On: August 14, 2002
    PETER TRAINER COMPANY SECRETARIES LTD.
    Appointed On: July 17, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 27 Lauriston Street, Edinburgh, EH3 9DQ
    Resigned On: July 17, 2001
    ALEXANDER, William Norman
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: 21 Alexandra Road, Chiswick, London, W4 1AX
    Resigned On: December 31, 2003
    BALDING, AO, Russell Stephen
    Appointed On: September 8, 2014
    Occupation: N/A
    Role: director
    Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
    Resigned On: April 6, 2017
    CONNOR, Bernard Cavan
    Appointed On: September 28, 2001
    Occupation: N/A
    Role: director
    Address: Farm View, Snape Hall Road Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HS
    Resigned On: March 21, 2006
    GALVIN, Michael Sangster
    Appointed On: December 31, 2003
    Occupation: N/A
    Role: director
    Address: 7 Aspen Way, Welwyn Garden City, Hertfordshire, AL7 1HR
    Resigned On: February 28, 2005
    JATTAN, Rakesh Prasad
    Appointed On: December 31, 2022
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    Resigned On: November 7, 2024
    KALEY, Geoffrey Arthur
    Appointed On: July 17, 2001
    Occupation: N/A
    Role: director
    Address: 2 Heckfield Drive, Elvetham Heights, Fleet, Hampshire, GU51 1DW
    Resigned On: March 20, 2002
    KERMODE, Reginald Lionel
    Appointed On: January 2, 2010
    Occupation: N/A
    Role: director
    Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
    Resigned On: May 1, 2014
    KUA, Hong Pak
    Appointed On: January 2, 2010
    Occupation: N/A
    Role: director
    Address: C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
    Resigned On: December 31, 2017
    LEE, Kah Wah
    Appointed On: June 8, 2005
    Occupation: N/A
    Role: director
    Address: Flat 7 Heathcroft, London, W5 3BF
    Resigned On: July 31, 2009
    LEVERSHA, Robert John
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: 5/40, Canfield Gardens, London, NW6 3EB, United Kingdom
    Resigned On: January 29, 2010
    LIM, Jit Poh
    Appointed On: January 2, 2010
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    Resigned On: April 28, 2023
    O'SHEA, Sean Poul
    Appointed On: February 5, 2020
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    Resigned On: February 6, 2023
    ROWBOTHAM, Damian John
    Appointed On: December 31, 2022
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    Resigned On: January 14, 2024
    SINGH, Jaspal
    Appointed On: November 29, 2004
    Occupation: N/A
    Role: director
    Address: C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland
    Resigned On: September 30, 2018
    SKELTON, Andrew Mark
    Appointed On: May 1, 2017
    Occupation: N/A
    Role: director
    Address: 2/6, Spitfire House, Cargo, Terminal, Turnhouse Road,, Edinburgh Airport., Edinburgh, EH12 0AL
    Resigned On: July 31, 2017
    THOMAS, Edward Sabu
    Appointed On: January 14, 2024
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, C/O Metroline, Cdg House, London, NW2 6JP, United Kingdom
    Resigned On: January 12, 2026
    YANG, Ban Seng
    Appointed On: May 1, 2017
    Occupation: N/A
    Role: director
    Address: 329, Edgware Road, Cdg House, London, NW2 6JP, England
    Resigned On: December 31, 2022
    PETER TRAINER COMPANY SECRETARIES LTD.
    Appointed On: July 17, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 27 Lauriston Street, Edinburgh, EH3 9DQ
    Resigned On: July 17, 2001
    PETER TRAINER COMPANY SERVICES LTD.
    Appointed On: July 17, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 27 Lauriston Street, Edinburgh, EH3 9DQ
    Resigned On: July 17, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CITYFLEET NETWORKS LIMITED
    Company Number
    SC221290
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 17, 2025
    Next Due
    July 31, 2026
    Next Made Up To
    July 17, 2026
    Overdue
    No
    Date Of Creation
    July 17, 2001
    ETag
    39013f98b08ccfcf132044261906165348c47d6e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    July 17, 2015
    Registered Office Address
    Address Line 1
    139 C/O Azets
    Address Line 2
    Quay 2, 139 Fountainbridge
    country
    Scotland
    Locality
    Edinburgh
    Post Code
    EH3 9QG
    Type
    ltd

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