414141-204060 Carcabs Ltd

Active04081945 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
B1 Vantage Business Park
Old Gloucester Road
Hambrook
BS16 1GW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2015
British
Born January 1958 (68)
Director · Appointed 17 December 2015
British
Born February 1962 (64)
Officer history (10 former)
3 October 2016
Resigned Nutley, Christopher Roy as Secretary
4 March 2016
Resigned Turner, Anthony Kenneth as Director
4 March 2016
Resigned Nutley, Christopher Roy as Director
4 March 2016
Resigned Nutley, Eileen Elizabeth as Director
4 March 2016
Resigned Turner, Janet as Director
17 December 2015
Appointed Beale, Andrew Mark as Director
17 December 2015
Appointed Breslin, Tony Ian as Director
9 March 2005
Appointed Nutley, Christopher Roy as Secretary
9 March 2005
Appointed Turner, Anthony Kenneth as Director
9 March 2005
Appointed Nutley, Eileen Elizabeth as Director
9 March 2005
Appointed Nutley, Christopher Roy as Director
9 March 2005
Resigned Halls, Sonia as Secretary
9 March 2005
Appointed Turner, Janet as Director
9 March 2005
Resigned Fry, Kevin Michael as Director
30 October 2002
Resigned Fry, Joseph Henry as Secretary
30 October 2002
Appointed Halls, Sonia as Secretary
2 October 2000
Appointed Dwyer, Daniel John as Nominee Secretary
2 October 2000
Resigned Dwyer, Daniel James as Nominee Director
2 October 2000
Appointed Fry, Joseph Henry as Secretary
2 October 2000
Appointed Dwyer, Daniel James as Nominee Director
2 October 2000
Appointed Fry, Kevin Michael as Director
2 October 2000
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02474818
Former controllers (2)
24 September 2020
Ceased Andrew Mark Beale — Holds 50–75% of voting rights
24 September 2020
Ceased Tony Ian Breslin — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brighton and Hove Radio Cabs Limited Owns 75–100% of shares
414141-204060 Carcabs Ltd This company Owns 75–100% of shares
Brighton Taxis Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£49,300

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 2026 £49,300 £49,300 £49,300 £49,300
Balance sheet detail
2026202520242023202220212020
Current Assets£49,300£49,300£49,300£49,300£49,300£49,300£49,300
Net Current Assets£49,300£49,300£49,300£49,300£49,300£49,300£49,300
Net Assets£49,300£49,300£49,300£49,300
Shareholder Funds£49,300£49,300£49,300£49,300£49,300£49,300£49,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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