Comcab (London) Ltd

Active06434912 Private limited company
Incorporated
22 November 2007 (18 years)
Previously known as
Project Tristar Limited (until 7 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Davis, Glen
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Vakani, Qaiser
Secretary · Appointed 1 October 2021
Director · Appointed 23 March 2020
British
Born March 1967 (59)
Director · Appointed 23 March 2020
British
Born March 1973 (53)
Officer history (15 former)
9 January 2026
Appointed Davis, Glen as Director
8 November 2024
Resigned Suter, Paul Bryan as Director
1 October 2021
Appointed Vakani, Qaiser as Secretary
27 August 2021
Resigned Olaniregun, Ayomide as Secretary
1 April 2021
Appointed Olaniregun, Ayomide as Secretary
31 March 2021
Resigned Gage, Lee as Secretary
23 March 2020
Resigned Boland, Andrew Kenneth as Director
23 March 2020
Appointed Griffin, Liam as Director
23 March 2020
Resigned Gordon, Simon as Director
23 March 2020
Appointed Gallagher, Patrick Anthony as Director
23 March 2020
Appointed Suter, Paul Bryan as Director
19 June 2018
Appointed Gordon, Simon as Director
19 June 2018
Resigned Stickland, David George as Director
28 June 2016
Appointed Gage, Lee as Secretary
28 June 2016
Appointed Boland, Andrew Kenneth as Director
28 June 2016
Resigned Fogarty, Michael John as Director
28 June 2016
Appointed Stickland, David George as Director
28 June 2016
Resigned Vinson, Jane Elizabeth as Director
28 June 2016
Resigned Hohne, Andrew Ross as Director
28 June 2016
Resigned De Beer, Dean Peter as Director
28 June 2016
Resigned Hohne, Andrew Ross as Secretary
28 June 2016
Resigned Nash, Andrew John as Director
1 June 2013
Appointed Vinson, Jane Elizabeth as Director
1 June 2013
Resigned Lane, Damien John Patrick as Director
1 March 2010
Appointed Lane, Damien John Patrick as Director
28 February 2010
Resigned Cavaghan, Andrew Dennis Edgar as Director
9 January 2008
Appointed Fogarty, Michael John as Director
9 January 2008
Appointed Nash, Andrew John as Director
9 January 2008
Appointed Cavaghan, Andrew Dennis Edgar as Director
22 November 2007
Appointed Hohne, Andrew Ross as Director
22 November 2007
Resigned Hohne, Andrew Ross as Director
22 November 2007
Appointed Hohne, Andrew Ross as Secretary
22 November 2007
Appointed De Beer, Dean Peter as Director
22 November 2007
Appointed Hohne, Andrew Ross as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 08486720

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd This company Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares

What Comcab say about themselves

“ComCab London are here to provide you with a safe and efficient London taxi service. Book your ride online or via mobile today!”

— from comcab.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
13 January 2026Appointment of a director
4 August 2025Confirmation statement with no updates1 August 2025
27 May 2025Current accounting period extended
20 May 2025Other filing
Show all recent filings

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