1st Class Cars (South East) Limited

Active03859900 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Taxi operation (49320)
Owned by
Marcus Anthony Mccabe
Accounts type
Unaudited abridged
Region
Greater London
Address
3 Godstone Road
Purley
CR8 2DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born July 1959 (67)
Officer history (18 former)
21 March 2025
Resigned Raeburn, Ian John as Director
21 March 2025
Resigned Robinson, Michael Kenneth as Director
21 March 2025
Resigned Hawley, Martin William as Director
30 January 2025
Appointed Robinson, Michael Kenneth as Director
16 January 2025
Resigned Robinson, Michael Kenneth as Director
1 November 2024
Resigned D P Accounting Limited as Corporate Secretary
29 November 2023
Appointed Raeburn, Ian John as Director
29 November 2023
Appointed Hawley, Martin William as Director
29 November 2023
Appointed Sanders, Jeremy David as Director
12 July 2023
Appointed Hawley, Martin William as Director
12 July 2023
Resigned Hawley, Martin William as Director
12 July 2023
Appointed Raeburn, Ian John as Director
12 July 2023
Resigned Raeburn, Ian John as Director
13 June 2022
Appointed D P Accounting Limited as Corporate Secretary
13 June 2022
Resigned First Instance Secretariat Limited as Corporate Secretary
28 February 2022
Resigned Alcock, David John as Director
18 January 2019
Resigned Alcock, James Edward as Director
18 January 2019
Resigned Alcock, Paul Edward as Director
17 January 2019
Appointed Alcock, David John as Director
23 October 2018
Appointed Robinson, Michael Kenneth as Director
29 January 2018
Appointed Alcock, James Edward as Director
27 September 2017
Resigned Read, Gary Albert as Director
5 April 2017
Appointed Read, Gary Albert as Director
10 January 2016
Resigned Alcock, David John as Director
1 December 2015
Appointed Alcock, David John as Director
1 October 2009
Resigned Alcock, David John as Director
16 December 2008
Appointed Alcock, David John as Director
16 December 2008
Appointed Alcock, Paul Edward as Director
16 December 2008
Resigned Sanders, Jeremy David as Director
1 December 2008
Appointed Sanders, Jeremy David as Director
1 December 2008
Resigned Alcock, David John as Director
1 June 2003
Resigned Tune, John Vincent as Director
30 August 2002
Appointed Alcock, David John as Director
15 October 1999
Appointed Alcock, David John as Director
15 October 1999
Resigned Alcock, David John as Director
15 October 1999
Appointed Tune, John Vincent as Director
15 October 1999
Appointed First Instance Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marcus Anthony Mccabe
Individual · Notified 5 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (7)
5 April 2025
Ceased Jeremy David Sanders — Has significant influence or control
21 March 2025
Ceased Black Diamond Group Limited — Owns 25–50% of shares
28 April 2023
Ceased Michael Kenneth Robinson — Has significant influence or control
15 March 2023
Ceased David John Alcock — Owns 25–50% of shares
18 January 2019
Ceased Gary Albert Read — Owns 25–50% of shares
18 January 2019
Ceased Paul Edward Alcock — Has significant influence or control
27 September 2017
Ceased Gary Albert Read — Owns 25–50% of shares

Financials

Net Assets
£27,356
Employees
5
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£128,747) (£162,893) (£138,014) £11,390 £16,596 £27,356
Balance sheet detail
202420232022202120202019
Fixed Assets£15,148£1,740£982£1,310£30£41
Current Assets£488,463£830,114£947,972£733,512£479,336£571,140
Debtors£504,913£558,566£441,402£285,214£203,185
Cash£325,201£389,406£145,962£22,914£27,955
Creditors (< 1 year)£446,385£780,363£937,564£879,132£333,890£549,928
Creditors (> 1 year)£29,870£34,460£0(£6,296)£308,369£150,000
Net Current Assets£42,078£49,751£10,408(£145,620)£145,446£21,212
Net Assets£27,356£16,596£11,390(£138,014)(£162,893)(£128,747)
Shareholder Funds£27,356£16,596£11,390(£138,014)(£162,893)(£128,747)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates17 April 2026
17 October 2025Unaudited abridged accounts31 May 2025
25 April 2025Micro company accounts31 May 2024
24 April 2025Previous accounting period shortened
17 April 2025Confirmation statement with updates17 April 2025
Show all recent filings

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